Integra Essentia Ltd - 535958 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, May 28, 2024
Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) 2015, meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2024 at the Registered office of the Company, inter-alia: i. to consider and approve various matters relating to the Rights Issue including terms and conditions & Others This is in furtherance to outcome of the meeting of the Board of Directors of the Company ('Board') dated November 27, 2023 and subsequent shareholder approval via Postal Ballot, Results dated December 29, 2023, and Draft Letter of Offer dated February 26, 2024 filed with the Stock Exchanges for obtaining requisite In Principal Approval for proposed Right Issue. ii. to consider and approve any other item(s) with the permission of the Chair.23-05-2024