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Integrated Hitech Ltd.
Integrated Hitech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹3.64 Cr.
| EX-Date | Purpose |
|---|---|
| 28 05 2021 | Integrated Hitech Ltd has informed BSE regarding Board Meeting Intimation for Results. |
| 12 08 2021 | Integrated Hitech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2021. |
| 02 09 2021 | Integrated Hitech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2021. |
| 19 01 2022 | Integrated Hitech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 19, 2022. |
| 02 09 2022 | A.G.M. |
| 11 11 2022 | Quarterly Results |
| 25 05 2023 | Quarterly Results |
| 11 08 2023 | Quarterly Results |
| 02 09 2023 | A.G.M. |
| 10 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 27 05 2024 | Quarterly Results |
| 11 11 2024 | Quarterly Results |
| 28 12 2024 | Inter alia, to consider and approve:- 1. To consider the Bad Debts; 2. Any other item |
| 31 12 2024 | (Revised) Inter alia, to consider and approve the following matters: 1. To consider the Bad Debts. 2. Any other item |
| 10 02 2025 | Quarterly Results |
| 28 04 2025 | Audited Results & Quarterly Results |
| 21 06 2025 | Reduction of Capital |
| 01 07 2025 | Inter alia, to consider and approve the following matters: 1. Appointment of Mr. Saroj Kumar Choudhury (DIN: 11143083) as an Additional Non-Executive Independent Director; 2. Appointment of M/s ABNJ & Co., Chartered Accountant, Mumbai as the Statutory Auditor of the Company from the financial year 2025-2026 to 2029-2030 for a period of 5 years? subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company; 3. Such other business as may be discussed and decided at the meeting with the permission of the Chairman. |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 20 03 2026 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. Considering the fund requirement in the company, Board has decided to go for Preferential Issue of shares; 2. To consider and discuss any other items as may be decided by the Board of Directors of the Company. |
| 17 04 2026 | Quarterly Results |
| Integrated Hitech Ltd has informed BSE regarding Board Meeting Intimation for Results & Closure of Trading Window. |
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