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Announcements

for Mehta Integrated Finance Ltd.

30 Oct	Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended On 30.09.2024
08 Oct	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
30 Sep	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
30 Sep	Appointment Of Director Retirement By Rotation Under Section 152(6) Of The Companies Act, 2013 By Way Of Ordinary Resolution By Members At The 39Th AGM Of The Company Held On 30.09.2024 At 9.30 A.M. Of The Company
30 Sep	Appointment Of Independent Directors By Members At The 39Th AGM Of The Company Held On 30.09.2024 For The Term Of Five Years
30 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
28 Sep	Closure of Trading Window
07 Sep	Pursuant To Regulation 42(2) Of SEBI(LODR) Regulations, 2015 Intimation Of Book Closure Dates From 24.09.2024 To 30.9.2024(Both Days Inclusive) For The Purpose Of 39Th Annual General Meeting Of The Company.
06 Sep	Announcement under Regulation 30 (LODR)-Change in Directorate
06 Sep	Board Meeting Outcome for Outcome Of Board Meeting Held On 06.09.2024

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