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INTEGRA SWITCHGEAR LTD. - 517423 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the shareholders have accorded their consent for appointment of Ms. Mansi Ashok Shah (DIN: 09380432) as an Independent Director of the Company to hold office for two consecutive years with effect from 2nd November, 2021 to 1st November, 2023 at the 30th Annual General Meeting of the company held on 26th September, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
26-09-2022
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INTEGRA SWITCHGEAR LTD. - 517423 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that M/s. C. Mukherjee & Co., Chartered Accountants, Vadodara has been appointed as Statutory Auditors of the Company at the Annual General Meeting held on 26th September, 2022 for a second term of 5 years commencing from FY 2022-23 up to FY 2026-27 for performing statutory audit of the Company.
26-09-2022
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INTEGRA SWITCHGEAR LTD. - 517423 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the (Listing Obligation & Disclosure Requirement) Regulations, 2015, we submit summary of proceedings of 30th Annual General Meeting held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on 26th September, 2022 at 3.00 p.m. and concluded at 3.30 p.m.
26-09-2022
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INTEGRA SWITCHGEAR LTD. - 517423 - Closure of Trading Window

 We are to inform that the trading window shall remain closed with effect from 30th September, 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/half year ending 30th September, 2022 to the Stock Exchanges after its approval by the Board of Directors in the Board Meeting.
26-09-2022
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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 Monday, 26th September, 2022 is published in English Newspaper - 'Business Standard' and Gujarati Newspaper-'Loksatta Jansatta' on 03-09-2022. Same is also hosted on the website of the company- www.integraindia.com. This is for your information and record.
03-09-2022
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INTEGRA SWITCHGEAR LTD. - 517423 - Reg. 34 (1) Annual Report.

 We submit annual report for the financial year 2021-22 as required under regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Annual General Meeting of our Company will be held on 26.09.2022.
02-09-2022
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INTEGRA SWITCHGEAR LTD. - 517423 - Details Of Book Closure And Record Date

 We give hereunder details for closure of members register, cut-off date and period of e-voting. 1. Book closure: Tuesday, the 20th September, 2022 to Monday, the 26th September, 2022 2. Cut-off date for entitlement of e-voting: Monday, 19th September, 2022 3. E-voting Period: From Friday, 23rd September, 2022(9:00 a.m.) to Sunday, 25th September, 2022 (5:00 p.m.) 4. Date of Annual General Meeting: Monday, 26th September, 2022
02-09-2022
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INTEGRA SWITCHGEAR LTD. - 517423 - Annual General Meeting Of Our Company Will Be Held At 3:00 P.M. On Monday, 26Th September, 2022 Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')

 We attach herewith a copy of notice for the annual general meeting of our company to be held at 3:00 p.m. on Monday, 26th September, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
02-09-2022
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INTEGRA SWITCHGEAR LTD. - 517423 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform that the Company has published the notice on 25th August, 2022 in both the English as well as Gujarati Newspapers: 1. Business Standard - English and 2. Loksatta - Gujarati, 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 conference (VC) or Other Audio Visual Means (OAVM). This is for your information and record.
25-08-2022
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INTEGRA SWITCHGEAR LTD. - 517423 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that the Company has issued duplicate share certificate as reported by our RTA Adroit Corporate Services Private Limited.
24-08-2022
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