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Mehta Integrated Finance Ltd. - Outcome of Board Meeting

| Updated on May 30, 2019

Sir/Madam,
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on Thursday, 30th May, 2019 Inter-alia has:
1. Approved annual accounts along with the notes to the accounts, auditors report thereon and directors report.
2. Considered and approved the Standalone audited Financial Results of the Company along with statement of Assets and Liabilities for the quarter/year ended on 31st March, 2019 in terms of Regulation 33 of Listing Regulations, 2015.
3. Audit Report as issued by the statutory auditor of the Company and took the same on record.
4. Decided to conduct the 34th Annual General Meeting on Saturday, 20th day of July, 2019 at the registered office of the Company.
5. Decided closure of share transfer books/ fixed record date on 20th day of July, 2019 for the purpose of an ensuing Annual General Meeting.

The meeting of Board of Directors of the Company commenced at 4.00 P.M. and concluded at 5.00 P.M.

Pdf Link: Mehta Integrated Finance Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 30, 2019
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