| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Mehta Integrated Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve consider and approve Audited Financial Results for the quarter and financial year ended on 31.03.2025 consideration and approval of audited financial results for the quarte and financial year ended on 31.03.2025 considered and approved the audited finanacial results for the quarter and financial year ended 31.03.2025 considered and approved the audited finanacial results for the quarter and financial year ended 31.03.2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve consideration and approval of the unaudited financial results for the quarter and nine months ended on 31.12.2024 and any other business agenda to be considered at the board meeting to be held on 14.02.2025. Considered and approved unaudited financial results of the Company for the quarter and nine months ended on 31.12.2024 at the board meeting held on 14.02.2025 Unaudited financial results of the Company for the quarter and nine months ended on 31.12.2024 taken on record and approved by the board at its meeting held on 14.02.2025. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on 30.09.2024 and any other business items consideration and approval of Unaudited financial results for the quarter and half year ended on 30.09.2024 of the Company taken on record at the board meeting held on 14.11.2024. (As Per BSE Announcement Dated on 14.11.2024) Revised NBFC format unaudited financial results for the quarter and half year ended on 30.09.2024 approved and taken on record by the board at its meeting held on 14.11.2024 now resubmitted on NBFC format. (As Per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Board meeting j held for consideration of appointment of ID recommendation of appointment of ID, approval of 39th notice and Annual Report 23-24, Internal auditor appointment, scrutinizer appointment and others | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited financial Results of the Company for the 1st Quarter ended on 30.06.2024 and other businesses 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 1st Quarter ended on 30.06.2024 taken on record at the board meeting held on 12.08.2024 (As Per BSE Announcement Dated on 12.08.2024) | ||
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