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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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Integra Garments And Textiles Ltd - 535958 - Disclosure On Consolidated Related Party Transactions

 Pursuant to the regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has not entered into any related party transaction during the financial year 2018-19. Request you to take the same on records and oblige.
14-06-2019
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Integra Garments And Textiles Ltd - 535958 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Dhrumil M. Shah & Co., Practicing Company Secretaries 4 Name of the Certifying Individual Dhrumil M. Shah 5Membership TypeFCS 6 Membership Number 8021 7 CP No. 8978 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Integra Garments And Textiles Ltd - 535958 - Announcement under Regulation 30 (LODR)-Issue of Securities

 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 27th May, 2019 has inter alia, considered the proposal of raising funds by way of issuing Non-Convertible Debentures on Private Placement basis during the financial year 2019-20.
27-05-2019
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Integra Garments And Textiles Ltd - 535958 - Outcome of Board Meeting

 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 27th May, 2019 has transacted the business as per the attached file.
27-05-2019
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Integra Garments And Textiles Ltd - 535958 - Results-Financial Results March 31, 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 27th May, 2019 has considered the transactions as per the attached file.
27-05-2019
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Annual report for Integra Garments And Textiles Ltd. for FY-2019
27-05-2019
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Integra Garments And Textiles Ltd - 535958 - Board Meeting Intimation for I. Approval Of The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019 Along With The Statement Of Assets And Liabilities; Ii. Approval Of The Audited Financial Statements Of The Company For The Financial Year Ended 31St March, 2019; Iii. Proposal Of Raising Funds By Way Of Issuing Debt Securities On Private Placement Basis During The Financial Year 2019-20.

 Integra Garments And Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve i. Audited financial results of the Company for the quarter and financial year ended 31st March, 2019 along with the statement of assets and liabilities; ii. Audited financial statements of the Company for the financial year ended 31st March, 2019; iii. Proposal of raising funds by way of issuing Debt Securities on private placement basis during the Financial Year 2019-20.
18-05-2019
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Integra Garments And Textiles Ltd - 535958 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we wish to inform you that the Company have received 2 (two) intimations from M/s. Freedom Registry Limited, Share Transfer Agents (STA) of the Company on 30th April, 2019 pertaining to the issuance of a duplicate share certificates in lieu of lost/ misplaced original share certificates of the Company as per details mentioned in the attached intimations received from STA. Accordingly, duplicate share certificates shall be issued to the concerned shareholders upon the receipt of the necessary documents duly executed by them. The copy of intimations received from our STA is enclosed herewith. Kindly take the above on record and oblige.
02-05-2019
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Integra Garments And Textiles Ltd - 535958 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 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, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2019. Request you to kindly take the same on record.
29-04-2019
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