INTEGRA SWITCHGEAR LTD. - 517423 - Disclosures 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 Mayuri Pankaj Vora & Pankaj Vora 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 SEBI (DP) Regulation, 2018 for quarter ended on 31st December, 2023. INTEGRA SWITCHGEAR LTD. - 517423 - Closure of Trading Window
We are to inform that the trading window shall remain closed with effect from 31st December, 2023 for all designated persons till completion of 48 hours of the announcement of un-audited financial result for the quarter ending on 31/12/2023. INTEGRA SWITCHGEAR LTD. - 517423 - Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 On Disclosure Of Related Party Transactions For The Half Year Ended On 30/09/2023.
We submit herewith non applicability letter pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for disclosure on related party transactions for half year ended on 30/09/2023. INTEGRA SWITCHGEAR LTD. - 517423 - Un-Audited Financial Results For The Quarterly/Yearly Ended 30-09-2023
We submit un-audited financial results for the quarter / half year ended on 30-09-2023 along with balance sheet, cashflow and limited review report submitted by auditor as required under Regulation 33 of SEBI (LODR) Regulations, 2015. INTEGRA SWITCHGEAR LTD. - 517423 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter/ Half Year Ended On 30Th September, 2023.
INTEGRA SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve un-audited financial results of the Company for the quarter/ half year ended on 30th September, 2023. 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/ half year ended on 30th September, 2023 received from our share transfer Agent. INTEGRA SWITCHGEAR LTD. - 517423 - Closure of Trading Window
We are to inform that the trading window shall remain closed with effect from 30th September, 2023 till 48 hours of Announcement of Un-audited financial statements for the quarter/ half year ending on 30th September, 2023 for all designated persons pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018. INTEGRA SWITCHGEAR LTD. - 517423 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30, we hereby inform Prerana Bokil be appointed as Independent Director of the Company with effect from 01.10.2023 for a period of five years at the annual general meeting of company held on 26-09-2023. INTEGRA SWITCHGEAR LTD. - 517423 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit scrutinizer report received from M/s. Dinesh Mehta & Co., Company Secretaries for voting results of AGM held on 26-09-2023.