Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate u/r. 74(5) of the SEBI(DP) Regulations 2018 for dematerialisiation ...Read More
08/10/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Combined report alongwith the e-voting and Poll report issued by th...Read More
30/09/2024
Appointment Of Director Retirement By Rotation Under Section 152(6) Of The Companies Act 2013 By Way Of Ordinary Resolution By Members At The 39Th AGM Of The Company Held On 30.09.2024 At 9.30 A.M. Of The Company
Appointment of Director retirement by rotation under section 152(6) of the Compa...Read More
30/09/2024
Appointment Of Independent Directors By Members At The 39Th AGM Of The Company Held On 30.09.2024 For The Term Of Five Years
Appointment of Independent directors of the Company were approved by the members...Read More
30/09/2024
Shareholder Meeting / Postal Ballot-Outcome of AGM
39th AGM Proceedings of the members of Mehta Integrated Finance Limited was held...Read More
30/09/2024
Closure of Trading Window
Trading window intimation for closure of Trading window for trading in shares of...Read More
28/09/2024
Pursuant To Regulation 42(2) Of SEBI(LODR) Regulations 2015 Intimation Of Book Closure Dates From 24.09.2024 To 30.9.2024(Both Days Inclusive) For The Purpose Of 39Th Annual General Meeting Of The Company.
Intimation given under regulation 42 of SEBI(LODR) Regulations 2015 for closing ...Read More
07/09/2024
Intimation Of E-Voting Facilities Along With The Calendar Of Events For The 39Th Annual General Meeting Of The Company To Be Held On 30.09.2024 At 9.30A.M. Of The Company
Intimation of E-voting facilities along with the calendar of events for the 39th...Read More
06/09/2024
Reg. 34 (1) Annual Report.
Submission of 39th AGM Notice and Annual Report-2023-24 of the Company for conve...Read More
06/09/2024
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointmetnt of additional director(Independent) and recommendation for the appo...Read More
06/09/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 06.09.2024
Board meeting j held for consideration of appointment of ID recommendation of ap...Read More
06/09/2024
Announcement Under Reg. 39(3) Announcement For Intimation Of Loss Of 100 Share Certificate Of Mehta Integrated Finance Ltd. And Issue Of Duplicate Share Received From Shareholder By RTA Purva Sharegistry(I) Pvt. Ltd.
Intimation given under regulation 39(3) of SEBI(LODR) Regulations 2015 for loss ...Read More
20/08/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results of the Company for the 1st Quarter en...Read More
13/08/2024
Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement under regulation 30(LoDR) for change in directors i. e. appointment...Read More
12/08/2024
Considered And Approved Unaudited Financial Results Of The Company For The 1St Quarter Ended On 30.06.2024 And Other Agenda Items
Considered and approved the unaudited financial results of the Company for the 1...Read More
12/08/2024
Board Meeting Outcome for Considered And Approved Unaudited Financial Results Of The Company For The 1St Quarter Ended On 30.06.2024 And Other Agenda Items
Considered and approved Unaudited Financial Results of the Company for the 1st Q...Read More
12/08/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Board Meeting notice intimation dated 03.08.20224 for approval of Unaudited Fina...Read More
06/08/2024
Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The 1St Quarter Ended On 30.06.2024 And Other Businesses
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of D...Read More
03/08/2024
Announcement under Regulation 30 (LODR)-Retirement
Revised Intimation under regulation 30 of SEBI(LODR) Regulations 2015 read with ...Read More
31/07/2024
Announcement under Regulation 30 (LODR)-Retirement
Intimation of retirement of Mr. Dhananjay J. Chokshi Independent Director on com...Read More
