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Mehta Integrated Finance Ltd. - Outcome of Board Meeting

| Updated on May 31, 2019

Revised Outcome of Board Meeting held on Thursday, 30th May, 2019
Ref.: Mail dated 31st May 2019 at 12.21 P.M.

Sir/Madam,
We have received your mail with regard to Clarification on Book Closure / Record Date. And with reference to mail, we hereby remove the said point No. 5 from the outcome of Board meeting and we will file separately a written clarification under Regulation 42 of SEBI (LODR) Regulation with regard to Clarification on Book Closure / Record Date on BSE Listing Center.
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 has already been 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.

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 31, 2019
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