Integra Essentia Ltd - 535958 - Record Date For Issue Of Bonus Equity Shares
In terms of Reg.42 of SEBI (LODR) 2015, company has fixed Thursday, January 11, 2024 as Record Date for the Bonus Issue of Equity Shares.30-12-2023
30-12-2023
Integra Essentia Ltd - 535958 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Outcome of Postal Ballot & Scrutinizer''s Report30-12-2023
Integra Essentia Ltd - 535958 - Media Release - 'Updates From The Winery & Beverages Business Segment'
Media Release - "Updates from Winery & Beverages Business Segment"12-12-2023
Integra Essentia Ltd - 535958 - Media Release 'Receipt Of Order And Other Business Updates
Media Release "Receipt of Order and other Business Updates06-12-2023
Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of Postal Ballot01-12-2023
Integra Essentia Ltd - 535958 - Media Release- 'Receipt Of Order And Other Business Updates'
Media Release - Receipt of order and other Business Updates30-11-2023
Integra Essentia Ltd - 535958 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot Dated November 27, 202329-11-2023
Integra Essentia shares zoom 8% on bonus issue, board nod to raise funds
The company board approved the appointment of Mr. Pankaj Sardana as chief financial officer (CFO) of the company with immediate effect i.e. November 27, 202328-11-2023
Integra Essentia Ltd - 535958 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, November 27, 2023
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, November 27, 2023 at the Registered Office of the Company, inter-alia considered and approved several matters as mentioned in attached file.27-11-2023
Integra Essentia Ltd - 535958 - Board Meeting Intimation for Board Meeting To Be Held On Monday, November 27, 2023
Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 ,inter alia, to consider and approve i. to consider and recommend a proposal of declaration of Bonus Shares to the Shareholders of the Company subject to requisite approvals; ii. to augment the financial resources of the Company, fund raising, by way of issue of securities, convertible instruments, or any other method or combination thereof, for cash or otherwise, and to appoint requisite intermediaries required for this purpose; iii. to increase the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company, if any; iv. to seek members' approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; v. any other item with the permission of the Chair.20-11-2023