Mehta Integrated Finance Share Price

Mehta Integrated Finance

CMP as on13-Apr-21 11:21

₹ 3.41
0.16 4.92%

Open

₹ 3.25

Turnover (lac)

Prev. Close

₹ 3.25

Day's Vol (shares)

₹ 1,600

Day's Range

₹ 3.25
₹ 3.41

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Mar-2021 - -
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2021 ,inter alia, to consider and approve 1. Re-appointment of Mr. Darshan v. Mehta (DIN: 00483706) as a Managing Director of the Company. 2. Any other matter with the permission of the Chair, You are requested to kindly take the above information on your record. 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 today at the registered office of the Company, inter-alia has considered and approved: 1. Re-appointment of Mr. Darshan V. Mehta as a Managing Director of the Company and approving the remuneration. The meeting of the Board of Directors of the company commenced at 11.00 A.M. and concluded at 12.00 Noon. Kindly acknowledge the same. (AS Per BSE Announcement Dated on 13.03.2021)
Board Meeting - 04-Feb-2021 - -
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2020 and other items of business as set out in the agenda of the meeting. You are requested to take the above-cited information on your records. 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 at the registered office of the Company today, Inter-alia has considered and approved: 1. The Standalone Unaudited Financial Results of the Company for the quarter ended on 31st December 2020 in terms of Regulation 33 of Listing Regulations, 2015. 2. Limited Review Report as issued by the statutory auditor of the Company and took the same on record. The meeting of the Board of Directors of the company commenced at 04.00 P. M. and concluded at 05.00 P.M. Kindly acknowledge the same. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 03-Nov-2020 - -
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th September, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record. 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 at the registered office of the Company today, Inter-alia has considered and approved: 1. The Standalone Unaudited Financial Results of the Company for the quarter/half year ended on 30th September, 2020 in terms of Regulation 33 of Listing Regulations, 2015. 2. Limited Review Report as issued by the statutory auditor of the Company and took the same on record. The meeting of Board of Directors of the Company commenced at 2.00 P.M. and concluded at 2.00 P.M. Kindly take this on your record. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 04-Aug-2020 - -
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 today at the registered office of the Company, inter-alia has considered and approved: 1. The Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020 in terms of Regulation 33 of Listing Regulations, 2015. 2. Limited Review Report as issued by the statutory auditor of the Company and took the same on record. The meeting of Board of Directors of the company commenced at 04.00 P. M. and concluded at 05.00 P.M. Kindly take this on your record and acknowledge the same. (As per BSE Announcement Dated on 13/8/2020)
Board Meeting - 26-Jun-2020 - -
MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the year ended 31st March, 2020, as per Regulation 33 of SEBI Listing Regulations 2015 (LODR) along with Audit Report thereon. 2. To consider and approve the Audited Financial Statements of the Company for the year ended 31st March, 2020. 3. Any other item, if any, with the permission of the Chair. 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 Monday, 06th July 2020 Kindly take this on your record. (As Per BSE Announcement Dated on 06.07.2020) With reference to above subject and as per Section 96 (2) of the Companies Act 2013, every AGM of the company shall be held during business hours and on any day except held on National Holiday, but as per point No. 6,the outcome of the board meeting held on 6th July, 2020 mentioned 22nd August, 2020 as our forthcoming AGM date by mistake. Hence kindly note that in spite of 22d August, 2020 the same should be read as Fridan 2lt August, 2020 as holding AGM of our company. Kindly take this on your record. (As per BSE Announcement Dated on 13/07/2020) Enclosed please find revised copy of audited Financial Results for the quarter/year ended 31st March, 2020 in accordance with schedule III of the Companies Act, 2013 which was considered and approved in the board meeting held on 06th July, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record. (AS Per BSE Announcement Dated on 24.08.2020)
Open ZERO Brokerage Demat Account