Integra Essentia Ltd - 535958 - Book Closure For 15Th Annual General Meeting
Book Closure for 15th Annual General Meeting10-08-2022
10-08-2022
Integra Essentia Ltd - 535958 - Appointment of Company Secretary and Compliance Officer
Intimation regarding Appointment of Company Secretary-Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 201510-08-2022
Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation regarding Resignation of Company Secretary-Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 201510-08-2022
Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of new Statutory Auditors of the company to fill the causal vacancy caused by resignation of erstwhile Statutory Auditors09-08-2022
Integra Essentia Ltd - 535958 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 9, 2022
Outcome of Board Meeting held on August 9, 202209-08-2022
Integra Essentia Ltd - 535958 - Media Release - 'Integra Essentia Limited Through A JV Agreement Acquires Substantial Interest In An Already Operational, Profitable Rice Processing Facility'.
Media Release - 'Integra Essentia Limited through a JV Agreement acquires substantial interest in an already operational, profitable Rice Processing Facility'.06-08-2022
Integra Essentia Ltd - 535958 - Board Meeting Intimation for Change In Statutory Auditor And Other Matters
Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Change in statutory auditor and other matters03-08-2022
Integra Essentia Ltd - 535958 - Revised Media Release: Receipt Of Fresh Orders For The Infrastructure Products Segment
Revised Media Release: Receipt of Fresh Orders for the Infrastructure Products Segment30-07-2022
Integra Essentia Ltd - 535958 - Media Release- Receipt Of Fresh Orders For The Infrastructure Products Segment
Media Release- Receipt of Fresh Orders for the Infrastructure Products Segment30-07-2022
Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Recently Registered Office of the Company has been shifted from the State of Maharashtra to the State of Delhi and so the company's business operations, but the existing Statutory Auditors of the company M/s. Mayur Khandelwal & Co., Chartered Accountants are having their presence only in western part of India, that's why for administrative convenience and to avoid the logistic issues, the Company's management wishes to appoint a Chartered Accountant firm having its presence in Delhi NCR as Company's new statutory auditors, and as such to facilitate the transition the existing Statutory Auditors tendered their resignation.30-07-2022