Integrated Hitech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Integrated Hitech Ltd. on BSE

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Integrated Hitech Ltd.

29 Apr 2025

3.05

4.81%

Company Update

Integrated Hitech Ltd - 532303 - APPOINTMENT OF MR.NITIN ARVIND OZA AS AN INTERNAL AUDITOR

BSE India

Enclosed herewith Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 relating to the Appointment of Mr.Nitin Arvind Oza as an Internal Auditor

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Integrated Hitech Ltd.

29 Apr 2025

3.05

4.81%

Company Update

Integrated Hitech Ltd - 532303 - APPOINTMENT OF MR. RABINDRA KUMAR SAMAL AS SECRETARIAL AUDITOR

BSE India

Enclosed herewith Disclosure under Regulation 30 of SEBI(LODR) 2015 relating to Appointment of Mr.Rabindra Kumar Samal as Secretarial Auditor

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Integrated Hitech Ltd.

29 Apr 2025

3.05

4.81%

Corp. Note

Integrated Hitech Ltd - 532303 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIntegrated Hitech Ltd 2CIN NO.L72300TN1993PLC024583 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHAZIA FATIMA MOHAMMED KARIMUDDIN SHAIKH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: easitax.ihl@gmail.com Name of the Chief Financial Officer: SHANTWANA ADHIKARI Designation: CHIEF FINANCIAL OFFICER EmailId: ihleasitax@gmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Integrated Hitech Ltd.

29 Apr 2025

3.05

4.81%

Corp. Note

Integrated Hitech Ltd - 532303 - Integrated Filing (Financial)

BSE India

Enclosed herewith Integrated Financials for quarter and year ended 31/03/2025

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Integrated Hitech Ltd.

28 Apr 2025

3.05

4.81%

Result

Integrated Hitech Ltd - 532303 - FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31/03/2025

BSE India

Enclosed herewith Fiancial Results for March 31, 2025

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Integrated Hitech Ltd.

28 Apr 2025

3.05

4.81%

Board Meeting

Integrated Hitech Ltd - 532303 - Board Meeting Outcome for BOARD MEETING DATED 28/04/2025

BSE India

Enclosed herewith Board Meeting outcome dated 28/04/2025

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Integrated Hitech Ltd.

23 Apr 2025

3.05

4.81%

Board Meeting

Integrated Hitech Ltd - 532303 - Board Meeting Intimation for BOARD MEETING DATED 28/04/2025

BSE India

Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve 1)The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 and Annual Audited Report thereon; 2) Reorganisation of capital including Reduction of Capital; 3) Reconstitution of Board; 4) Appointment of Internal Auditor for the Financial Year 2025-26; 5) Appointment of Secretarial Auditor ; and 6) Any other item.

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