Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Mr. Vishesh Gupta & Appointment of Mr. Arijit Kumar Ojha as Additional Director23-01-2024
23-01-2024
Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Resignation of Managing Director [Mr. Vishesh Gupta (00255689)] w.e.f. January 23, 202423-01-2024
Integra Essentia Ltd - 535958 - Financial Results For Quarter Ended December 2023
Financial Results for Quarter ended December 202323-01-2024
Integra Essentia Ltd - 535958 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, January 23, 2024
Company in their meeting duly held today i.e. Tuesday, January 23, 2024 at the Registered Office of the Company, inter-alia took the following decisions: 1. considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 along with the Limited Review Report. The financial results for the Quarter and Nine Months ended December 31, 2023 along with Limited Review Reports thereon are attached herewith as Annexure I. 2. accepted the resignation of Mr. Vishesh Gupta, upon the recommendation of Nomination and Remuneration committee, Mr. Arijit Kumar Ojha (DIN: 10265020) has appointed as Additional Director (Executive Category) of the company. The Board took note inadvertent clerical/typographical error in Media Release dated December 12, 2023 titled as 'Updates from the Winery & Beverages Business Segment'23-01-2024
Integra Essentia Ltd - 535958 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, January 23, 2024.
Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 23, 2024 at the Registered office of the Company, inter-alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended December 31, 2023.17-01-2024
Integra Essentia Ltd - 535958 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances - Certificate under Reg.74(5) of SEBI (DP) Reg. 201815-01-2024
Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of Bonus Shares13-01-2024
Integra Essentia Ltd - 535958 - Board Meeting Outcome for Outcome Of Board Meeting - Allotment Of Bonus Equity Shares
Outcome of Board Meeting - Allotment of Bonus Equity Shares - Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held today i.e. January 13, 2024 has approved the allotment of 45,70,33,003 Equity Shares of Rs. 1/- each by way of bonus issue to such members whose names have appeared in the Register of Members as on January 11, 2024, being the Record Date fixed for the said purpose, in the proportion of 1 (One) new fully paid-up Equity Share of Rs. 1/- each for every 1 (One) existing fully paid-up Equity Share of Re. 1/- each held by them, (i.e., in the ratio of 1:1). Consequent to said above allotment the issued, subscribed and paid-up equity share capital of the Company would be increased from Rs. 45,70,33,003/- to Rs. 91,40,66,006/-.13-01-2024
LIC-backed penny stock Integra Essentia sets record date for issuance of 1:1 bonus shares
Bonus shares 2024: Integra Essentia board has set 11th January 2024 as record date for finalising list of eligible shareholders for issuance of bonus shares01-01-2024
Integra Essentia Ltd - 535958 - Closure of Trading Window
Intimation for Closure of Trading Window30-12-2023