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Investor Relations

Details of Business

Details of Business Particulars

  1. Integrated Financial
  2. Integrated Governance
Half yearly/ Quarterly communication to shareholders
  1. Details of Business
  2. Terms and Conditions for appointment of Independent Director
  3. Composition of Various Committees of Board of Directors
  4. Code of Conduct of Board of Directors and Senior Management Personnel
  5. Details of establishment of Vigil Mechanism / Whistle Blower Policy
  6. MOA and AOA
  7. Policy on dealing with RPT
  8. Policy for determining “Material ” subsidiaries
  9. Details of Familiarization Programmes imparted to Independent Directors
  10. The e-mail address for Grievance Redressal and other Relevant Details
    Namrata Goyal
    Company Secretary & Compliance Officer
    E-mail: cs@mehtaindia.com
  11. Contact Information of the Designated Officials of the listed entity who are responsible for assisting and handling Investor Grievances
    Namrata Goyal
    Company Secretary & Compliance Officer
    E-mail: cs@mehtaindia.com
  12. Notice of Meeting of Board of Directors where Financial Results shall be discussed
  13. Financial Results, on conclusion of the Meeting of Board of Directors where the Financial Results were approved
  14. Complete copy of the Annual Report including Balance sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc.
  15. Shareholding Pattern
  16. Schedule of Analysts or Institutional Investors Meet and Presentations made by the Listed Entity to analysts or institutional investors.
  17. Items published in the newspaper
  18. All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
  19. Annual Secretarial Compliance Report
  20. Disclosure of the policy for determination of Materiality of events or information.
  21. Disclosure of contact details of Key Managerial Personnel who are authorised for the purpose of determining Materiality of an Event or Information and for the purpose of making disclosures to the Stock exchange(s)
  22. Disclosure under Regulation 30 of SEBI (LODR)
  23. Press Release
  24. Investor Presentation
  25. Statements of deviation(s) or variation(s).
  26. Dividend distribution policy by listed entities based on Market Capitalization.
  27. Annual Return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder.
  28. Brief Profile of Director

Phone

+91-79-26840551 / 52 / 53
Domestic : +91-7575009654
International : 7043505091

Email

mktg@mehtaindia.com
International: export@mehtaindia.com

Fax

+91-79-26840554

Address

Plot No.3, Road No.1, Kathwada GIDC, Kathwada, SP Ring Road, Ahmedabad-382430, Gujarat, India.

Our company can strengthen its brand identity, reputation and recall by having a unified philosophy and presence throughout social media.

Mehta Hitech Industries Limited
formerly known as Mehta Cad Cam Systems Pvt. Ltd.

CIN – U72200GJ2000PLC038163

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