MEHTA INTEGRATED FINANCE LTD. - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Year Ended 31St March, 2022

MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Sub: Intimation for Board meeting to be held on 27th May, 2022 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, 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 Friday, 27th May, 2022 inter-alia, to consider and approve, the Audited Financial Results for the quarter and year ended 31st March, 2022 at the Registered Office of the Company.