| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2024 | 21 Aug 2024 |
| INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 we wish to inform you that the Board meeting of the Board of Directors of Integrated Hitech Ltd is scheduled to be held on Monday 2nd September 2024 at the registered office of the Company at Cisons Complex 150/116 3rd Floor Montieth Road Egmore Chennai 600 008 at 4 p.m. to consider inter alia; 1.Notice of 31st AGM for the Financial year ended 31st March 2024 2.To consider and Approve the Directors Reports for the Financial year ended 31st March 2024 3.Book Closure for 31st AGM for the FY 2023-24 4.Finalization of e-voting facility for 31st AGM through CDSL 5.Appoint scrutinizer for the e-voting facility of 31st AGM for the FY 2023-24 and 6. Such other business as may be discussed and decided at the meeting with the permission of the Chairman. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today ., on Monday 02nd September 2024 at 4.00 p.m. at the registered office of the company, the Board has considered and approved the following: 1. The Board proposed the shifting of registered office of the company from the state of Tamil Nadu to the State of Maharashtra. The Company pursuant to section 12 read with section 13 will take appropriate approval from the members under Companies Act, 2013. 2. The Board has set up its corporate office at Unit No.103-B, Ansa Industrial Estate, Sakinaka, Andheri (E), Mumbai 400 072. (As Per BSE Announcement dated on 02.09.2024) | ||
| Board Meeting | 9 Aug 2024 | 9 Jul 2024 |
| INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday 9th August 2024 at its Registered Office No.150/116 Cisons Complex IIIrd Floor Montieth Road Egmore Chennai Tamil Nadu - 600008 at 4.00 P.M. to consider inter alia: 1. To Consider Approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June 2024 along with Limited Review Report. 2. Such other business as may be discussed and decided at the meeting with the permission of the Chairman. With the reference to the above cited subject , we are hereby informing that a Meeting of the Board of Directors of the Company was held today, the 9th Aug, 2024 at the registered office at Cisons Complex, IIIrd Floor, Egmore, Chennai - 600 008 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 09/08/2024) ENCLOSED HEREWITH FINANCIAL RESULTS ALONG WITH REVISED LIMITED REVIEW REPORT FOR CONSOLIDATED RESULTS (As per BSE Announcement Dated on 12/09/2024) | ||
| Board Meeting | 11 Jun 2024 | 11 Jun 2024 |
| ATTACHED HEREWITH BOARD MEETING OUTCOME DATED 11TH JUNE, 2024 | ||
| Board Meeting | 27 May 2024 | 15 Apr 2024 |
| INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve In terms of regulation 29 of SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 27th May 2024 to consider the following business 1)To Consider and Approve Audited Financial Results (standalone and consolidated) of the company for the quarter ended March 312024 with Audit Reports. 2)To consider and approve appointment of Company Secretary 3)To consider and transit any other business Financial Results for the year ended March 2024 attached. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 10 Jan 2024 |
| INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday the 12th February 2024 at Registered Office 150/115-116 Cisons Complex IIIrd Floor Montieth Road Egmore Chennai - 600 008 at 5.00 p.m. to consider inter alia: 1. To consider Approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 31st Dec 2023 along with Limited Review Report. 2. Such other business as may be discussed and decided at the meeting with the permission of the Chairman. With the reference to the above citied subject we are herewith informing that a meeting of the Board of Directors of the company was held today, the 12th Feb,2024 (As Per BSE Announcement dated on 12.02.2024) This is with reference to the above cited subject, we are hereby submitted of fresh Corporate Announcement details (Resignation of Company Secretary cum Compliance Officer) under SEBI Circular no.SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR)2015, we enclose the following: 1) Outcome of the Board Meeting dated 12/02/2024 2) Statement showing Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 31st Dec 2023 3) Limited Review Report of Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 31st Dec 2023. 4) Approving the resignation letter dated 06/01/2024 of Mr.Deepak Kumar Saha, from the position of Company Secretary cum Compliance officer which will be effective from 29th February 2024. 5)Resignation letter of Mr.Deepak kumar saha, Company secretary cum Compliance officer. 6)Acknowledgement of resignation of Mr.Deepak kumar saha . (As Per BSE Announcement Dated on 27.03.2024) | ||
| Board Meeting | 10 Nov 2023 | 5 Oct 2023 |
| INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on 10th November2023. 1) To consider Approve and take on record the un-audited standalone and cosolidated financial results of the Company for the Quarter ended on 30th September 2023 along with Limited Review Report. 2) Such other business as may be discussed and decided at the meeting with the permission of the chairman. With reference to above cited subject, we are hereby informing that a Meeting of the Board of Directors of the Company was held today, the 10th November, 2023 at the registered office Cisons Complex, 150/116, 3rd Floor, Montieth Road, Egmore, Chennai, Tamil Nadu, 600008 at 4.pm. and concluded at 8.00 p.m. t consider and take on record the Unaudited Financial Results of the company for the Quarter ended 30th September, 2023 along with other routine business. Pursuant to Regulation 33 of SEBI(LODR) 2015, we enclose the following: a) Statement showing Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th September, 2023 b) Limited Review Report of Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th September, 2023. (As per BSE Announcement Dated on 10/11/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
Invest wise with Expert advice
