Mehta Integrated Finance Ltd

MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Sub: Intimation for Board meeting to be held on 12th August 2023 SCRIP CODE: 511738Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015Dear Sir/MadamIn compliance with the regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th August 2023 inter-alia to consider and approve the followings; 1. To consider approve and take on record the Un-audited Financial Results of the Company for the 1st quarter ended on 30th June 2023 along with the Limited Review Report of the Statutory Auditors on the Financial statements as per regulation 33 of SEBI (LODR) Regulations 2015.2. To consider any other business agenda with the permission of the Chairperson.