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Announcements  for Integrated Hitech Ltd

07:14 PM
Announcement under Regulation 30 (LODR)-Newspaper Publication  
06:09 PM
UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 31/12/2025  
06:03 PM
Board Meeting Outcome for BOARD MEETING OUTCOME DATED 14/02/2026  
06:46 PM
Board Meeting Intimation for BOARD MEETING DATED 14/02/2026  
04:43 PM
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018  
08:09 PM
Closure of Trading Window  
07:53 PM
Closure Of Subsidiary Companies  
12:45 PM
Announcement under Regulation 30 (LODR)-Newspaper Publication  
11:40 PM
Unaudited Financial Results For The Quarter Ended 30.09.2025  
11:37 PM
Board Meeting Outcome for Outcome Of Board Meeting  
01:58 PM
Board Meeting Intimation for BOARD MEETING DATED 14/11/2025  
07:45 PM
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018  
07:46 PM
Closure of Trading Window  
06:25 PM
VOTING RESULTS FOR 32ND AGM FOR FY 2024-2025  
06:22 PM
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report  
07:06 PM
Announcement under Regulation 30 (LODR)-Newspaper Publication  
07:36 PM
UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR QUARTER ENDED 30/06/2025  
07:30 PM
Board Meeting Outcome for BOARD MEETING DATED 14/08/2025  
01:15 PM
Announcement under Regulation 30 (LODR)-Newspaper Publication  
08:03 PM
Letter Sent To Members For The 32Nd AGM Of The Company  
08:01 PM
Announcement under Regulation 30 (LODR)-Scheme of Arrangement  
07:48 PM
Reg. 34 (1) Annual Report.  
07:44 PM
NOTICE OF 32Nd AGM OF THE COMPANY TO BE HELD ON 30/08/2025 AT 2 PM  
07:41 PM
INTIMATION OF 32Nd AGM OF THE COMPANY  
07:35 PM
INTIMATION OF BOOK CLOSURE FOR 32Nd AGM OF COMPANY  
05:56 PM
Board Meeting Intimation for BOARD MEETING DATED 14/08/2025  
05:20 PM
Announcement under Regulation 30 (LODR)-Retirement  
01:14 PM
IN ADDITION BM OUTCOME DATED 21.06.2025  
07:24 PM
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018  
04:53 PM
Announcement under Regulation 30 (LODR)-Change in Directorate  
04:47 PM
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s  
04:40 PM
Board Meeting Outcome for Outcome Of Board Meeting Dated 01.07.2025  
01:53 PM
Announcement under Regulation 30 (LODR)-Meeting Updates  
01:51 PM
Board Meeting Intimation for Board Meeting Intimation On 01St July, 2025  
06:16 PM
Closure of Trading Window  
05:38 PM
Announcement under Regulation 30 (LODR)-Scheme of Arrangement  
05:33 PM
Board Meeting Outcome for BOARD MEETING OUTCOME DATED 21/06/2025  
08:14 PM
Board Meeting Intimation for BOARD MEETING DATED 21/06/2025  
07:07 PM
VOTING RESULT FOR EGM HELD ON 30/04/2025 AT 3 PM  
07:04 PM
Shareholder Meeting / Postal Ballot-Scrutinizer"s Report  
05:18 PM
EGM OUTCOME & PROCEEDINGS OF MEETING HELD ON 30/04/2025  
05:16 PM
Shareholder Meeting / Postal Ballot-Outcome of EGM  
11:56 AM
Announcement under Regulation 30 (LODR)-Newspaper Publication  
11:12 PM
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)  
10:58 PM
RESIGNATION OF  
10:51 PM
INTIMATION OF RESIGNATION OF MS.SHANTWANA ADHIKARI FROM POST OF CHIEF FINANCIAL OFFICER  
12:36 AM
APPOINTMENT OF MISS.IRANEE TRIPATHI AS CHIEF FINANCIAL OFFICER  
12:29 AM
RESIGNATION OF MS. SHANTWANA ADHIKARI FROM POST OF CHIEF FINANCIAL OFFICER OF THE COMPANY  
12:26 AM
APPOINTMENT OF MR.NITIN ARVIND OZA AS AN INTERNAL AUDITOR  
12:21 AM
APPOINTMENT OF MR. RABINDRA KUMAR SAMAL AS SECRETARIAL AUDITOR  
12:14 AM
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A  
12:07 AM
Integrated Filing (Financial)  
11:58 PM
FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31/03/2025  
11:46 PM
Board Meeting Outcome for BOARD MEETING DATED 28/04/2025  
05:52 PM
Board Meeting Intimation for BOARD MEETING DATED 28/04/2025  
05:00 PM
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018  
03:00 PM
Announcement under Regulation 30 (LODR)-Newspaper Publication  
07:38 PM
NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM)  
07:31 PM
NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM)  
07:28 PM
INTIMATION OF EXTRAORDINARY GENERAL MEETING (EGM)  
06:50 PM
Board Meeting Outcome for BOARD MEETING OUTCOME DATED 03/04/2025  
06:07 PM
Closure of Trading Window  
07:20 PM
Re-Appointment Of Mr. Ebenezer Gerald (DIN : 02026613) As A Managing Director  
06:53 PM
Announcement under Regulation 30 (LODR)-Resignation of Director  
06:52 PM
Appointment Of Mrs. Aakansha Vaid (DIN: 02796417) As An Additional Director (Non Executive Independent Director) Of The Company  
06:47 PM
Integrated Filing (Financial)  
06:43 PM
UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 31/12/2024  
06:38 PM
Board Meeting Outcome for BOARD MEETING DATED 10/02/2025  
01:47 PM
Announcement under Regulation 30 (LODR)-Resignation of Director  
02:38 PM
Board Meeting Intimation for BOARD MEETING DATED 10/02/2025 At 4:00 Pm  
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