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BSE Code : 532303 | NSE Symbol : | ISIN : INE934A01012 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	28-Apr-2025	Quarterly Results	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.
03-Apr-2025	03-Apr-2025	EGM	ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 4:00 PM
05-Feb-2025	10-Feb-2025	Quarterly Results	INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Enclosed herewith Board Meeting Intimation dated 10/02/2025 at 4:00 pm at the registered office of the company to consider : 1. Unaudited Financial Results for the Quarter ended 31/12/2024 2. Reappointment of Director 3. Reconstitution of Committees 4. Any other item Enclosed herewith Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31 December, 2024 along with LRR (As Per Bse Announcement Dated on 10.02.2025)
24-Dec-2024	31-Dec-2024	Others	INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of Integrated Hitech Limited (Company) is scheduled to be held on Saturday 28th December 2024 at 2:00 p.m. at the registered office of the Company to consider and approve the following matters: 1. To consider the Bad Debts; 2. Any other item INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 ,inter alia, to consider and approve In pursuant to Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our previous intimation dated 24-12-2024 for board meeting to be held on 28-12-2024 the board meeting deferred to 31-12-2024 at 2.00 p.m. for non-availability of Board of Directors. (As Per BSE Announcement Dated on: 28/12/2024) ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 31/12/2024 (As Per Bse Announcement Dated on 31.12.2024)
10-Oct-2024	11-Nov-2024	Quarterly Results	INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1.To consider Approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September 2024 along with Limited Review Report. 2. Such other business as may be discussed and decided at the meeting with the permission of the Chairman. ENCLOSED HEREWITH BOARD MEETING OUTCOME FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2024. (As per BSE Announcement Dated on 11/11/2024)
21-Aug-2024	02-Sep-2024	AGM	INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 we wish to inform you that the Board meeting of the Board of Directors of Integrated Hitech Ltd is scheduled to be held on Monday 2nd September 2024 at the registered office of the Company at Cisons Complex 150/116 3rd Floor Montieth Road Egmore Chennai 600 008 at 4 p.m. to consider inter alia; 1.Notice of 31st AGM for the Financial year ended 31st March 2024 2.To consider and Approve the Directors Reports for the Financial year ended 31st March 2024 3.Book Closure for 31st AGM for the FY 2023-24 4.Finalization of e-voting facility for 31st AGM through CDSL 5.Appoint scrutinizer for the e-voting facility of 31st AGM for the FY 2023-24 and 6. Such other business as may be discussed and decided at the meeting with the permission of the Chairman. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today ., on Monday 02nd September 2024 at 4.00 p.m. at the registered office of the company, the Board has considered and approved the following: 1. The Board proposed the shifting of registered office of the company from the state of Tamil Nadu to the State of Maharashtra. The Company pursuant to section 12 read with section 13 will take appropriate approval from the members under Companies Act, 2013. 2. The Board has set up its corporate office at Unit No.103-B, Ansa Industrial Estate, Sakinaka, Andheri (E), Mumbai 400 072. (As Per BSE Announcement dated on 02.09.2024)
09-Jul-2024	09-Aug-2024	Quarterly Results	INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday 9th August 2024 at its Registered Office No.150/116 Cisons Complex IIIrd Floor Montieth Road Egmore Chennai Tamil Nadu - 600008 at 4.00 P.M. to consider inter alia: 1. To Consider Approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June 2024 along with Limited Review Report. 2. Such other business as may be discussed and decided at the meeting with the permission of the Chairman. With the reference to the above cited subject , we are hereby informing that a Meeting of the Board of Directors of the Company was held today, the 9th Aug, 2024 at the registered office at Cisons Complex, IIIrd Floor, Egmore, Chennai - 600 008 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 09/08/2024) ENCLOSED HEREWITH FINANCIAL RESULTS ALONG WITH REVISED LIMITED REVIEW REPORT FOR CONSOLIDATED RESULTS (As per BSE Announcement Dated on 12/09/2024)
11-Jun-2024	11-Jun-2024	Change in Other Executives	ATTACHED HEREWITH BOARD MEETING OUTCOME DATED 11TH JUNE, 2024
15-Apr-2024	27-May-2024	Quarterly Results	INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve In terms of regulation 29 of SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 27th May 2024 to consider the following business 1)To Consider and Approve Audited Financial Results (standalone and consolidated) of the company for the quarter ended March 312024 with Audit Reports. 2)To consider and approve appointment of Company Secretary 3)To consider and transit any other business Financial Results for the year ended March 2024 attached. (As Per BSE Announcement Dated on 28.05.2024)
10-Jan-2024	12-Feb-2024	Quarterly Results	INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday the 12th February 2024 at Registered Office 150/115-116 Cisons Complex IIIrd Floor Montieth Road Egmore Chennai - 600 008 at 5.00 p.m. to consider inter alia: 1. To consider Approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 31st Dec 2023 along with Limited Review Report. 2. Such other business as may be discussed and decided at the meeting with the permission of the Chairman. With the reference to the above citied subject we are herewith informing that a meeting of the Board of Directors of the company was held today, the 12th Feb,2024 (As Per BSE Announcement dated on 12.02.2024) This is with reference to the above cited subject, we are hereby submitted of fresh Corporate Announcement details (Resignation of Company Secretary cum Compliance Officer) under SEBI Circular no.SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR)2015, we enclose the following: 1) Outcome of the Board Meeting dated 12/02/2024 2) Statement showing Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 31st Dec 2023 3) Limited Review Report of Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 31st Dec 2023. 4) Approving the resignation letter dated 06/01/2024 of Mr.Deepak Kumar Saha, from the position of Company Secretary cum Compliance officer which will be effective from 29th February 2024. 5)Resignation letter of Mr.Deepak kumar saha, Company secretary cum Compliance officer. 6)Acknowledgement of resignation of Mr.Deepak kumar saha . (As Per BSE Announcement Dated on 27.03.2024)
05-Oct-2023	10-Nov-2023	Quarterly Results	INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on 10th November2023. 1) To consider Approve and take on record the un-audited standalone and cosolidated financial results of the Company for the Quarter ended on 30th September 2023 along with Limited Review Report. 2) Such other business as may be discussed and decided at the meeting with the permission of the chairman. With reference to above cited subject, we are hereby informing that a Meeting of the Board of Directors'' of the Company was held today, the 10th November, 2023 at the registered office Cisons Complex, 150/116, 3rd Floor, Montieth Road, Egmore, Chennai, Tamil Nadu, 600008 at 4.pm. and concluded at 8.00 p.m. t consider and take on record the Unaudited Financial Results of the company for the Quarter ended 30th September, 2023 along with other routine business. Pursuant to Regulation 33 of SEBI(LODR) 2015, we enclose the following: a) Statement showing Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th September, 2023 b) Limited Review Report of Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th September, 2023. (As per BSE Announcement Dated on 10/11/2023)
25-Aug-2023	02-Sep-2023	AGM	INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve The meeting of the Bord of Directors of the company will be held on saturday 2nd September 2023 at its registered office No.150/116cisons complex 3rd floor Montieth Road chennai 600008. at 4 P.M pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e ., on Saturday, 02nd September, 2023 at 4.00 pm the registered office of the Company., the Board has considered and approved. (As Per BSE Announcement Dated on 02.09.2023)
08-Jul-2023	11-Aug-2023	Quarterly Results	INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 at its Registered Office - No. 150/116 Cisons Complex 3rd Floor Montieth Road Egmore Chennai Tamil Nadu 600 008 at 4 P.M. to consider inter alia: 1. To Consider Approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the First quarter ended on 30th June 2023 along with Limited Review Report. 2. Such other business as may be discussed and decided at the meeting with the permission of the Chairman. This is for your information and record purpose. We are hereby uploading Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th june,2023. (As Per BSE Announcement dated on 11.08.2023)
19-Apr-2023	25-May-2023	Accounts	INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25th May 2023 at 5 P.M. at its Registered Office to consider and approve inter alia the Audited Financial Results of the Company for the quarter and year ended 31-03-2023 along with other routine business. Quarterly Results (As Per BSE Bulletin dated on 19.04.2023) We enclosed herewith, 1)Statement showing Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March,2023 2)Audit Report of Auditors on the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March,2023. 3)Declaration of unmodified Audit Report Pursuant to Regulation 33(3) (d) of SEBI (LODR) Regulations,2015. (As Per BSE Announcement Dated on 25.05.2023)
31-Dec-2022	07-Feb-2023	Quarterly Results	We would like to inform you that, the meeting of the Board of Directors of tne Company will be held on Tuesday 7th February ,2023 at its Registered Office : Cisons Complex, 750/LL6,3rd Floor, Montieth Road, Egmore, Chennai, Tamil Nadu, 600 008 at 5 P.M. to consider inter alia: 1. To Consider, Approve and take on record the Un-audited Standalone and Consolidated financial results of the Company for the quarter ended on 31''t December, 2022 along with Limited Review Report. 2. Suchotherbusinessasmaybediscussedanddecidedatthemeetingwiththepermissionofthe Chairman. Statement showing Unaudited Financial Results (Standalone &Consolidated ) for the quarter ended 31st December 2022. Limited Review Report of Auditors on the Unaudited Financial Results for the quarter ended 31st December 2022. (As Per BSE Announcement Dated on 07/02/2023)

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Integrated Hitech Ltd

Board Meeting