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Integra Garments And Textiles Ltd - 535958 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in newspapers viz. Indian Express (English) and Loksatta (Marathi), on 27th August, 2019 in respect of, inter alia, dispatch of notice of Annual General Meeting to the shareholders, scheduled to be held on Saturday, 21st September, 2019. Request you to kindly take the above in your record.
27-08-2019
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Integra Garments And Textiles Ltd - 535958 - Fixes Book Closure for AGM (Cut-off date)

 Integra Garments And Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 21, 2019 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 21, 2019.
27-08-2019
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Integra Garments And Textiles Ltd - 535958 - Shareholder Meeting - AGM On September 21, 2019

 Please note that the 12th Annual General Meeting ('AGM') of the Company will be held on Saturday, 21st September, 2019 at 10:00 a.m. at 'Plot No. G2- M.I.D.C. Industrial Estate, Post: Salai Dhaba, Butibori, Nagpur- 441122.' It is further intimated pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Company intends to raise funds upto Rs. 50 Crores by issuing Non-Convertible Debentures (NCDs) in one or more tranches on private placement basis and approval of the Shareholders is accordingly sought at the 12th AGM.
26-08-2019
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Integra Garments And Textiles Ltd - 535958 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Listing Regulations, please find enclosed herewith the Annual Report of the Company for the FY 2018-19 along with notice of AGM.
26-08-2019
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Integra Garments And Textiles Ltd - 535958 - Results - Financial Results For June 30, 2019

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 12th August, 2019, has inter-alia approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report thereon, as submitted by the Statutory Auditors. Copy of said Financial Results along with the Limited Review Report is enclosed herewith for your record. The Board Meeting commenced at 4:00 p.m. and concluded at 4:45 p.m.
12-08-2019
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Integra Garments And Textiles Ltd - 535958 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019 And Limited Review Report Thereon As Submitted By The Statutory Auditors Of The Company

 Integra Garments And Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 and Limited Review Report thereon as submitted by the Statutory Auditors of the Company
03-08-2019
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Integra Garments And Textiles Ltd - 535958 - Shareholding for the Period Ended June 30, 2019

 Integra Garments And Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
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Integra Garments And Textiles Ltd - 535958 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from Freedom Registry Limited, Share Transfer Agent of the Company, for the quarter ended 30th June, 2019.
16-07-2019
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Integra Garments And Textiles Ltd - 535958 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Samruddhi VaradkarDesignation :- Company Secretary and Compliance Officer
09-07-2019
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Integra Garments And Textiles Ltd - 535958 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereof, read with NSE Circular No. NSE /CML/2019/11 and BSE Circular No LIST/COMP/01/2019-20 dated 02nd April, 2019, the 'Trading Window' for trading in the securities of the Company shall remain closed with effect from 1st July 2019 till the end of 48 hours from the declaration of financial results of the Company for the quarter ended 30th June, 2019. Kindly take the above intimation on your record.
30-06-2019
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