AGM On September 22, 2017
10th Annual General Meeting of the Company will be held on Friday, 22nd September, 2017 at 11:30 a.m. at 'Plot No. G 2- M.I.D.C. Industrial Estate, Post: Salai Dhaba, Butibori, Nagpur- 441108". The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 16th September, 2017 to Friday, 22nd September, 2017 (both days inclusive), cut-off date for reckoning the voting rights of shareholders being 15th September, 2017. Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform you that on the recommendations of the Audit Committee and subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting ('AGM'), the Board of Directors of the Company at its meeting held on 28th July, 2017 has appointed M/s. C.... Statement Of Investors Complaint For The Quarter Ended June, 2017
The statement of Investor Grievances Redressal Mechanism of the Company for the quarter ended 30th June, 2017 is enclosed. Shareholding for the Period Ended June 30, 2017
Integra Garments And Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
Updated financial results of the Company for the Quarter and Year ended 31.03.2017 as per Schedule III of the Companies Act, 2013 Financial Results For 31St March, 2017
Outcome of the Board Meeting held on 22nd May, 2017 along with the Audited Financial Results and the Statement of Assets and Liabilities for the quarter and Financial Year ended 31st March, 2017. Board Meeting On May 22, 2017
Pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in a meeting of the Board of Directors of the Company, scheduled to be held on 22nd May, 2017, the Board of Directors of the Company would, inter alia, consider, approve and take on record the following: i.the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017 along with the Statement of... Board Meeting On May 22, 2017
Pursuant to Regulations 29 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 Monday, 22nd May, 2017, inter alia, to consider and approve the extension of the date of redemption of 1,50,000, 9% Redeemable Cumulative Non- Convertible Preference Shares of Re. 1/- each for further period of five years (i.e. from 15th August, 2017 to 14th August, 2022). Shareholding for the Period Ended March 31, 2017
Integra Garments And Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here