INTEGRA SWITCHGEAR LTD. - 517423 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We attach voting results of AGM of Company held on 26.09.2023 pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015.27-09-2023
27-09-2023
INTEGRA SWITCHGEAR LTD. - 517423 - Shareholder Meeting / Postal Ballot-Outcome of AGM
I attach summary of proceedings of 31st Annual General Meeting held through VC on 26th September, 2023 pursuant to Regulation 30 of LODR, Regulations 201526-09-2023
INTEGRA SWITCHGEAR LTD. - 517423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We would like to inform you that the notice of Annual General Meeting to be held on Tuesday, 26th September, 2023 is published in English Newspaper - ''Business Standard'' and Gujarati Newspaper - ''Loksatta Jansatta'' on 05-09-2023.05-09-2023
INTEGRA SWITCHGEAR LTD. - 517423 - Closure Of Members Register And Other Details
We submit herewith details of book closure, cut-off date and period of e-voting.04-09-2023
INTEGRA SWITCHGEAR LTD. - 517423 - Reg. 34 (1) Annual Report.
We submit Annual Report for the financial year 2022-23 as required under regulation 34(1) of the SEBI(LODR) Regulations, 2015. AGM of our company will be held on 26th September, 2023.04-09-2023
INTEGRA SWITCHGEAR LTD. - 517423 - Notice For Annual General Meeting For The Year 2023.
We attach herewith a copy of notice for annual general meeting of our company to be held at 03:00 p.m. on Tuesday, 26th September, 2023 through video conferencing or other audio-visual means.04-09-2023
INTEGRA SWITCHGEAR LTD. - 517423 - Intimation To BSE Pursuant To Para A Of Part A Of Schedule III Of Regulation 30 Of SEBI (LODR) Regulations, 2015
We hereby intimate Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for your records.26-08-2023
INTEGRA SWITCHGEAR LTD. - 517423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This to inform that the Company has published the notice on 26th August, 2023 in both the English as well as Gujarati Newspapers to the shareholders to update their email id, Bank Accounts details and other details to enable us to send them notice of Annual General Meeting, Annual Report including Financial Statements on their email id''s and holding Annual General Meeting through video conferencing(VC) or Other Audio Visual Means (OAVM).26-08-2023
INTEGRA SWITCHGEAR LTD. - 517423 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform that resignation tendered by Mansi Ashok Shah, Independent Director is accepted with effect from 1st October, 2023.23-08-2023
INTEGRA SWITCHGEAR LTD. - 517423 - Un-Audited Financial Results For The Quarter Ended 30-06-2023.
We submit herewith Un-audited Financial Results for the quarter ended 30-06-2023 and Limited Review Report as required under regulation 33 of SEBI (LODR) Regulations, 2015.10-08-2023