Integrated Hitech
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Integrated Hitech Announcements
ENCLOSED HEREWITH DETAILS UNDER REGULATION 30 FOR RESIGNATION OF RAINY RAMESH SINGHI ALONG WITH RESIGNATION LETTER
26 Mar, 2026 | 06:25pm • Source: BSE
ENCLOSED HEREWITH INTIMATION FOR CLOSURE OF TRADING WINDOW FOR QUARTER ENDED 31/03/2026
26 Mar, 2026 | 12:13pm • Source: BSE
The Board Meeting is deferred / postponed due to non-availability of Independent Directors.
20 Mar, 2026 | 06:07pm • Source: BSE
The board meeting is deferred/postponed, due to non-availability of Independent Directors.
20 Mar, 2026 | 05:52pm • Source: BSE
Board Meeting intimation for Preferential Issue.
16 Mar, 2026 | 06:58pm • Source: BSE
Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and...
16 Mar, 2026 | 03:47pm • Source: BSE
ENCLOSED HEREWITH NEWSPAPER PUBLICATION ON 15/02/2026 FOR QUARTER ENDED 31/12/2025
16 Feb, 2026 | 07:14pm • Source: BSE
Enclosed herewith Certificate of RTA under Reg 74(5) of SEBI (DP) Regulaions, 2018
12 Jan, 2026 | 04:43pm • Source: BSE
Enclosed herewith Intimation of Closure of Trading Window for quarter ended 31/12/2025
27 Dec, 2025 | 08:09pm • Source: BSE
Enclosed herewith Newspaper Publication in Financial Express and Madras Mani for quarter ended 30/09/2025
17 Nov, 2025 | 12:45pm • Source: BSE
Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and...
10 Nov, 2025 | 01:58pm • Source: BSE
Enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
10 Oct, 2025 | 07:45pm • Source: BSE
Enclosed herewith Voting Results of 32ND AGM
02 Sep, 2025 | 06:25pm • Source: BSE
Enclosed herewith Scrutinizer Report for 32nd AGM
02 Sep, 2025 | 06:22pm • Source: BSE
Enclosed herewith AGM Outcome and Proceedings
30 Aug, 2025 | 04:20pm • Source: BSE
Enclosed herewith 32nd AGM Outcome and Proceedings
30 Aug, 2025 | 04:17pm • Source: BSE
Enclosed herewith Newspaper Publication for quarter ended 30/06/2025 in Financial Express and Madras Mani published on 15/08/2025
18 Aug, 2025 | 07:06pm • Source: BSE
Enclosed herewith Newspaper Publication published on 08/08/2025
08 Aug, 2025 | 01:15pm • Source: BSE
ENCLOSED HEREWITH ANNOUNCEMNET 30 DISCLOSURE FOR LETTERS SENT TO MEMBERS FOR 32ND AGM
07 Aug, 2025 | 08:03pm • Source: BSE
ENCLOSED HEREWITH SCHEME OF REDUCTION OF SHARE CAPITAL OF INTEGRATED HITECH LTD
07 Aug, 2025 | 08:01pm • Source: BSE