INTEGRA SWITCHGEAR LTD. - 517423 - Board Meeting Intimation for Approving Un-Audited Financial Results Of The Company For The Quarter Ended On 30-06-2023.
INTEGRA SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Un-audited financial results for the Quarter ended on 30th June, 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 SEBI (Depositories and Participants ) Regulation, 2018, for the quarter ended 30th June, 2023 received from our share transfer Agent Adroit Corporate Services Private Limited. INTEGRA SWITCHGEAR LTD. - 517423 - Closure of Trading Window
We are to inform that the trading window shall remain closed with effect from 30th June, 2023 till 48 hours after announcement of the Un-Audited Financial Results for the quarter ending on 30th June, 2023 for all designated persons pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. 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 31/03/2023
We would like to inform that pursuant to Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the paid-up equity share capital of the Company does not exceed Rs. 10 Crore and Net worth of the Company does not exceed Rs. 25 Crore as on the last day of the previous financial year, therefore we are not required to give any disclosure under regulation 23(9) of SEBI (LODR) Regulations, 2015 INTEGRA SWITCHGEAR LTD. - 517423 - Audited Financial Results For The Quarter/Year Ended 31/03/2023
We submit herewith again the audited financial results for the quarter/year ended on 31/03/2023 with all the documents required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pursuant to email dated 26/05/2023 INTEGRA SWITCHGEAR LTD. - 517423 - Audited Financial Results For The Quarter/Year Ended 31/03/2023
We submit herewith audited financial results for the quarter/year ended on 31/03/2023, in PDF format, with cash flow statement, 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. INTEGRA SWITCHGEAR LTD. - 517423 - Board Meeting Intimation for Considering And Approving Inter Alia, Audited Financial Results For The Year Ended 31St March, 2023.
INTEGRA SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve audited financial results for the year ended 31st March, 2023 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, 2023 received from Mr. Dinesh Mehta, Partner of DRP & Associates, Practicing Company Secretaries. INTEGRA SWITCHGEAR LTD. - 517423 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We attach herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 duly signed by our compliance officer and authorized representative of Adroit Corporate Services Private Limited, Registrar & Transfer Agent for the financial year ended 31/03/2023.