| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 31 Dec 2024 | 24 Dec 2024 |
| INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 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 Integrated Hitech Limited (Company) is scheduled to be held on Saturday 28th December 2024 at 2:00 p.m. at the registered office of the Company to consider and approve the following matters: 1. To consider the Bad Debts; 2. Any other item INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 ,inter alia, to consider and approve In pursuant to Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our previous intimation dated 24-12-2024 for board meeting to be held on 28-12-2024 the board meeting deferred to 31-12-2024 at 2.00 p.m. for non-availability of Board of Directors. (As Per BSE Announcement Dated on: 28/12/2024) ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 31/12/2024 (As Per Bse Announcement Dated on 31.12.2024) | ||
| Board Meeting | 11 Nov 2024 | 10 Oct 2024 |
| INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1.To consider Approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September 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. ENCLOSED HEREWITH BOARD MEETING OUTCOME FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2024. (As per BSE Announcement Dated on 11/11/2024) | ||
| 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) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
