| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter ended September 30 2025 and Limited Review Report thereon; and 2) Any other item. Outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter and three months ended June 30 2025 and Limited Review Report thereon; and 2) Any other item. Enclosed herewith Board Meeting Outcome Dated 14/08/2025 along with Financial Results Unaudited Standalone and Consolidated Financial Results for quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 1 Jul 2025 | 27 Jun 2025 |
| Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Board Meeting Intimation on 01st July 2025 Outcome of Board Meeting dated 01.07.2025 (As Per BSE Announcement Dated on: 01/07/2025) | ||
| Board Meeting | 21 Jun 2025 | 18 Jun 2025 |
| Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve 1)Reduction of capital of the Company due to accumulated business losses of the company subject to shareholders approval in the ensuing AGM 2) Anu other item ENCLSOED HEREWITH BOARD MEETING OUTCOME DATED 21/06/2025 (As Per BSE Announcement Dated on 21/06/2025) | ||
| Board Meeting | 28 Apr 2025 | 23 Apr 2025 |
| Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve 1)The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Reorganisation of capital including Reduction of Capital; 3) Reconstitution of Board; 4) Appointment of Internal Auditor for the Financial Year 2025-26; 5) Appointment of Secretarial Auditor ; and 6) Any other item. Enclosed herewith Integrated Financials for quarter and year ended 31/03/2025 Enclosed herewith Disclosure under Regulation 30 of SEBI(LODR) 2015 relating to Appointment of Mr.Rabindra Kumar Samal as Secretarial Auditor (As Per BSE Announcement dated on 29.04.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 4:00 PM | ||
| Board Meeting | 10 Feb 2025 | 5 Feb 2025 |
| INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Enclosed herewith Board Meeting Intimation dated 10/02/2025 at 4:00 pm at the registered office of the company to consider : 1. Unaudited Financial Results for the Quarter ended 31/12/2024 2. Reappointment of Director 3. Reconstitution of Committees 4. Any other item Enclosed herewith Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31 December, 2024 along with LRR (As Per Bse Announcement Dated on 10.02.2025) | ||
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