AI assistant
Mehta Integrated Finance Ltd. Board/Management Information 2021
63282_rns_2021-06-30_bb5eb113-bd6c-4455-8312-5f030457c3d1.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Ii,IEHTA II{IEORATED FIIIAilCE LTD.
CIN NO : L65g1OGJ19BSPLC007692
Date: 3010612021
To, The Listing Department Bombay Stock Exchange P J Towers, Dalal Street, Mumbai-400001
SCRIP CODE: 511377
Sub: Outcome of Board Meeting held on Wednesdav,30th June. 2021.
Dear Sir/Madam,
pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the Board of Directors at its meeting held on Wednesday, 30th June, 2021Inter-alia has:
-
- Approved annual accounts along with the notes to the accounts, auditor's report thereon and directors' report.
- Z. Considered and approved the Standalone audited Financial Results of the Company along with statement of Assets and Liabilities for the quarter/year ended on 31" March,202l in terms of Regulation 33 of Listing Regulations, 2015.
-
- Audit Report as issued by the statutory auditor of the Company and took the same on record.
-
- To consider and approve the appointment of M/s. Rohit Bajpai & Associates, (M.No: 18490, C.P. No. 6559) Company Secretaries as a Secretarial Auditor for FY 2020-21of the Company.
-
- To consider and approve the appointment of IWs. Sanjay Dayalji Kukadia, (M.No: 20674, C.P. No. I1308) Practicing Company Secretaries as a Scrutinizer of E-voting of ensuing Annual General Meeting of the Company.
-
- To consider and approve the appointment of Mr. Chirag D. Mehta (DIN: 00484709) as Additional Director of the Company.
The meeting of Board of Directors of the Company commenced at 10.30 A.M. and concluded at 12.00 Noon.
Kindly acknowledge the same for your records.
Thanking You, For, Mehtl Integrated Finance Limited
Bl-a-vlr* d'4 slul<
Mrs. Bhavna D. Mehta Director/Authorised Signato ry (DIN: 01590958)
Registered Office : 3, Law Garden Apt., Scheme-1, Opp. Law Garden, Ellisbridge, Ahmedabad - 380 006. Phone:91 -79-26565566/1000Mobile:9377578519eE-mail :[email protected]:www.mehtafinance.com