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Software Products
Integrated Hitech Ltd
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10 of 20 filings·Updated 17 Aug 2026
Showing 10 of 20 filings.
17 Aug 20261 filing
6 Aug 20261 filing
Board Meeting
Integrated Hitech to hold Aug 14, 2026 board meeting to approve unaudited June quarter results
Meeting Details
- Board meeting scheduled for August 14, 2026 at 04:00 p.m. at the registered office.
Key Agenda Items
- Unaudited financial results for the quarter ended June 30, 2026 and Limited Review Report thereon.
Other Notes
- Trading window closed from July 1, 2026 and re-opens 48 hours after the results declaration.
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
RTA confirms dematerialisation processing, listing, and certificate cancellation actions for quarter ended 30 June 2026
Dematerialisation processing and certificate actions
- Securities received for dematerialisation were confirmed to the depositories (accepted/rejected) by the RTA.
- Securities dematerialised have been listed on the stock exchanges where the issuer's securities are listed.
- Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.
6 Jun 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudha Gerald Ebenezer
14 Apr 20261 filing
Board Meeting
Integrated Hitech Ltd - 532303 - Board Meeting Intimation for BOARD MEETING DATED 17/04/2026
Meeting Details
- Board meeting scheduled for April 17, 2026
- Meeting to be held at the registered office
Key Agenda Items
- Consider and approve unaudited consolidated financial results for Q2 ended September 30, 2025
- Consider Limited Review Report on the unaudited consolidated financial results
26 Mar 20262 filings
Company UpdateResignation of Director
Integrated Hitech Ltd - 532303 - Announcement under Regulation 30 (LODR)-Resignation of Director
Director Resignation
- Mrs. Rainy Ramesh Singhi resigned as Non-Executive Non-Independent Director.
- Resignation effective from closure of business hours on March 26, 2026.
- Reason for resignation: Other professional commitments.
- Mrs. Singhi confirmed no other material reasons for resignation.
- Vacated board and committee memberships at Integrated Hitech Limited.
- Mrs. Singhi holds directorships at Mansi Finance, Mishtann Foods, and Groarc Industries.
- At Mansi Finance, she is Independent Director and member of multiple committees.
- At Mishtann Foods, she is Independent Director and chairperson/member of several committees.
- At Groarc Industries, she is Independent Director and member of various committees.
- No regulatory or shareholder approval mentioned as required for resignation.
Insider Trading / SASTClosure of Trading Window
ENCLOSED HEREWITH INTIMATION FOR CLOSURE OF TRADING WINDOW FOR QUARTER ENDED 31/03/2026
20 Mar 20262 filings
Company UpdateGeneral
The Board Meeting is deferred / postponed due to non-availability of Independent Directors.
Board MeetingOutcome of Board Meeting
Integrated Hitech Ltd - 532303 - Board Meeting Outcome for Postponement Of Board Meeting
Board Meeting Postponement
- Board meeting scheduled for 20th March 2026 postponed due to unavailability of Independent Directors
- Board meeting commenced and concluded on 20th March 2026 between 5:00 PM and 5:15 PM
5 Feb 20261 filing
Board Meeting
Integrated Hitech Ltd - 532303 - Board Meeting Intimation for BOARD MEETING DATED 14/02/2026
🗓️ Meeting Details
- Board meeting scheduled for 14 February 2026 at the company's registered office.
📊 Financial Performance
- Approval of unaudited financial results for quarter and nine months ended 31 December 2025.
- Consideration of limited review report for quarter and nine months ended 31 December 2025.
Showing 10 of 20 filings