| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve SCRIP CODE: 511377 Sub: Intimation for Board meeting to be held on 29th May 2024 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 In compliance with the regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th May 2024 inter-alia to consider and approve the Audited Financial Results for the 4th quarter and financial year ended 31st March 2024 and to consider any other business if any as the Board may prescribe to be undertaken at the Registered Office of the Company as per regulation 33 of SEBI(LODR)Regulations 2015. Consideration and approval of audited financial results for the 4th quarter and FY ended on 31.03.2024 and appointment and resignation of CFO (As Per BSE Announcement Dated on 29.05.2024) | ||
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 Securities Limited - 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.
