Compliance Certificate For The Period Ended September, 2017
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose certificate duly signed by the Compliance Officer of the Company and RTA viz. Freedom Registry Limited. Statement Of Investors Complaints For The Quarter Ended September, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the statement of Investor Grievances Redressal Mechanism of the Company for the quarter ended 30th September, 2017. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Integra Garments And Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
With reference to the captioned subject, the 10th Annual General Meeting (AGM) of the Company was held on Friday, September 22, 2017 at 11.30 a.m. at 'Plot No: G2, MIDC Industrial Estate, Post Salai Dhaba, Butibori, Nagpur, Maharashtra- 441122'. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a brief of the proceedings of the 10th Annual General Meeting of the Company (Annexure-A).... Outcome of AGM
With reference to the captioned subject, the 10th AGM of the Company was held on Friday, September 22, 2017 at 11.30 a.m. at 'Plot No: G2, MIDC Industrial Estate, Post Salai Dhaba, Butibori, Nagpur, Maharashtra- 441122'. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a brief of the proceedings of the 10th Annual General Meeting of the Company (Annexure-A).... 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 8th September, 2017, has inter-alia approved the Un-Audited Financial Results of the Company (Ind-AS compliant) for the quarter ended 30th June, 2017 along with the Limited Review Report thereon, as submitted by the Statutory Auditors. A copy of the... Financial Results For June 30, 2017
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 8th September, 2017, has inter-alia approved the Un-Audited Financial Results of the Company (Ind-AS compliant) for the quarter ended 30th June, 2017 along with the Limited Review Report thereon, as submitted by the Statutory Auditors. A copy of the... Fixes Book Closure for AGM
Integra Garments And Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2017. Board Meeting On September 8, 2017
Pursuant to the Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 8th September, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017 (Ind-AS compliant) and Limited Review Report thereon as submitted by the Statutory Auditors of the Company.... Fixes Book Closure For The Annual General Meeting To Be Held On 22Nd September, 2017
The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 16th September, 2017 to Friday, 22nd September, 2017, for the purpose of the Annual General Meeting to be held on 22nd September, 2017.