Mehta Integrated Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mehta Integrated Finance Ltd. on BSE

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26 Jul 2025

Board Meeting

Mehta Integrated Finance Ltd - 511377 - Board Meeting Intimation for Consideration And Approval Of Un-Audited …

BSE India

Mehta Integrated Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended on 30.06.2025 and any other business items of agendas by the Company.

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Mehta Integrated Finance Ltd.

02 Jul 2025

Company Update

Mehta Integrated Finance Ltd - 511377 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Submission of Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations,2018 issued by RTA M/s. Purva Sharegistry (India) Pvt. Ltd. for the quarter ended on 30.06.2025 of the Company.

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Mehta Integrated Finance Ltd.

30 Jun 2025

Corp. Note

Mehta Integrated Finance Ltd - 511377 - Board Meeting Outcome for Approved Appointment Of Secretarial Auditors …

BSE India

Considered and approved appointment of Secretarial Auditors for the five years terms from FY 2025-26 to 2029-30 subject to the approval of members at the ensuing AGM of the Company and Internal Auditors appointment for the FY 2025-26 of the the Company.

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Mehta Integrated Finance Ltd.

27 Jun 2025

SAST

Mehta Integrated Finance Ltd - 511377 - Closure of Trading Window

BSE India

Intimation of closure of trading windows pursuant to code of conduct regulate, Monitor and Report Trading by insiders and designated persons as amended for dealing in equity shares of the Company from 01.07.2025 till the conclusion of the 48 hours after the declaration of the unaudited financial results for the quarter ended on 30.06.2025

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Mehta Integrated Finance Ltd.

31 May 2025

Company Update

Mehta Integrated Finance Ltd - 511377 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Audited Financial Results for the quarter and Financial Year ended on 31.03.2025 published in newspapers clippings submitted under regulation 47 of SEBI(LODR) Regulations, 2015

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Mehta Integrated Finance Ltd.

30 May 2025

Result

Mehta Integrated Finance Ltd - 511377 - Considered And Approved The Audited Financial Results For The …

BSE India

considered and approved the audited finanacial results for the quarter and financial year ended 31.03.2025

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Mehta Integrated Finance Ltd.

30 May 2025

Board Meeting

Mehta Integrated Finance Ltd - 511377 - Board Meeting Outcome for Consider And Approval Of Audited …

BSE India

consideration and approval of audited financial results for the quarte and financial year ended on 31.03.2025

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Mehta Integrated Finance Ltd.

22 May 2025

Board Meeting

Mehta Integrated Finance Ltd - 511377 - Board Meeting Intimation for Consider And Approve Audited Financial …

BSE India

Mehta Integrated Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve consider and approve Audited Financial Results for the quarter and financial year ended on 31.03.2025

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Mehta Integrated Finance Ltd.

30 Apr 2025

Company Update

Mehta Integrated Finance Ltd - 511377 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non Applicability of Regulation 24(A) of SEBI(Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2018 to company for which certificate issued by Practising Company Secretaries< Ahmedabad as on 30.04.2025 is attached.

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Mehta Integrated Finance Ltd.

28 Apr 2025

Corp. Note

Mehta Integrated Finance Ltd - 511377 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mehta Integrated Finance Ltd 2 CIN NO. L65910GJ1985PLC007692 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KAMLESHBHAI PUNAMCHAND PATELDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- VISHWESH DARSHAN MEHTA Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/2025

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