Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizers report on 11th AGM 2018 of Integra Garments and Textiles Limited is attached.27-09-2018
27-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the businesses contained in the notice of the AGM of the Company were duly approved by shareholders with requisite majority, at 11th AGM of the Company held on today i.e. 27th September, 2018 at Plot No. G2- M.I.D.C. Industrial Estate, Post: Salai Dhaba, Butibori, Nagpur, Maharashtra - 441122.27-09-2018
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 15, 2018 to September 27, 2018 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 27, 2018.05-09-2018
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 15, 2018 to September 27, 2018 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 27, 2018.05-09-2018
Shareholders Meeting - AGM On September 27, 2018
Pursuant to Regulation 29 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please note that the 11th Annual General Meeting of the Company will be held on Thursday, 27th September, 2018 at 11:30 a.m. at 'Plot No. G2- M.I.D.C. Industrial Estate, Post: Salai Dhaba, Butibori, Nagpur- 441122'.01-09-2018
Results-Financial Results For June 30, 2018.
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 10th August, 2018, has inter-alia approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 (Ind-AS Complaint) along with the Limited Review Report thereon, as submitted by the Statutory Auditors.10-08-2018
Closure of Trading Window
As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed by the Company, the 'Trading Window' for trading in the securities of the Company by any 'Insider' covered under the said Code shall be closed from 2nd August, 2018 to 12th August, 2018 (both days inclusive)01-08-2018
Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter And Period Ended 30Th June, 2018 Along With Limited Review Report Thereon.
INTEGRA GARMENTS AND TEXTILES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve the unaudited financial results for the quarter and period ended 30th June, 2018 along with limited review report thereon.01-08-2018
Shareholding for the Period Ended June 30, 2018
Integra Garments And Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here18-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Tanmay BhatDesignation :- Company Secretary and Compliance Officer09-07-2018