INTEGRA SWITCHGEAR LTD. - 517423 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We send herewith information regarding loss of share certificates.09-08-2022
09-08-2022
INTEGRA SWITCHGEAR LTD. - 517423 - Un-Audited Financial Results For The Quarter Ended 30/06/2022
We submit herewith un-audited financial results for the quarter ended on 30/06/2022, in PDF format, with Limited Review Report as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-08-2022
INTEGRA SWITCHGEAR LTD. - 517423 - Board Meeting Intimation for The Quarter Ended On 30.06.2022
INTEGRA SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Un-audited financial results for the quarter ended 30th June, 202227-07-2022
INTEGRA SWITCHGEAR LTD. - 517423 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We send herewith certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022 received from our share transfer agent Adroit Corporate Services Private Limited.09-07-2022
INTEGRA SWITCHGEAR LTD. - 517423 - Closure of Trading Window
We are to inform that the trading window shall remain closed with effect from 30th June, 2022 for all designated persons pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Trading Window shall open 48 hours after announcement of the un-audited Financial Results for the quarter ending 30th June, 2022 to the Stock Exchanges after its approval by the Board of Directors in the Board Meeting.25-06-2022
INTEGRA SWITCHGEAR LTD. - 517423 - Non Applicability Of Regulations 23(9) Of SEBI (LODR) Regulations, 2015 On Disclosure Of Related Party Transactions For The Half Year Ended On 31/03/2022
We would like to inform that pursuant to Regulation 15 (2) of SEBI (LODR) Regulations, 2015, we do not fall under the criteria specified therein hence we are not required to give any disclosure under regulation 23(9) of SEBI (LODR) Regulations, 2015 and pursuant to notice / clarification provided by the BSE under notice No. 20220425-30 on 25/04/2022.06-06-2022
INTEGRA SWITCHGEAR LTD. - 517423 - Audited Financial Results For The Quarter/Year Ended 31/03/2022.
We submit herewith audited financial results for the quarter/year ended on 31/03/2022, in PDF format, with Auditors' Report and Annexure I regarding statement of impact of Audit Qualifications (for audit report with modified opinion) as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-05-2022
INTEGRA SWITCHGEAR LTD. - 517423 - Board Meeting Intimation for Intimation Of Board Meeting For The Year Ended On 31.03.2022
INTEGRA SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of our Company will be held on Monday, 30th May, 2022 at the registered office of the Company: 1. To consider inter alia audited financial results for the year ended 31st March, 2022.21-05-2022
INTEGRA SWITCHGEAR LTD. - 517423 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We send herewith Certificate under Regulation 40(9) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2022 received from Mr. Dinesh Mehta, Partner of DRP & Associates, Practicing Company Secretaries.09-04-2022