MEHTA INTEGRATED FINANCE LTD. - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022

MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve SCRIP CODE: 511377 Sub: Intimation for Board meeting to be held on 11th November, 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, 11th November, 2022 inter-alia, to consider and approve, the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022 at the Registered Office of the Company as per regulation 33 of SEBI(LODR)Regulations, 2015.