Integra Essentia Ltd - 535958 - Intimation Of Book Closure For The Purpose Of 16Th Annual General Meeting
Intimation of Book Closure for the purpose of 16th Annual General Meeting27-07-2023
27-07-2023
Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of : 1. Mr. Deepak Kumar Gupta (Whole time director cum CEO) 2.Mr. Puneet Ralhan as Director (Marketing) 3.Mr. Ishaan Mudgal as CFO Resignation of: 1. Mr. Manoj Kumar Sharma 2. Ms. Mansi Gupta27-07-2023
Integra Essentia Ltd - 535958 - Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2023
Submission of Unaudited Financial Results for the Quarter ended June 30, 202327-07-2023
Integra Essentia Ltd - 535958 - Board Meeting Outcome for Outcome Of Board Meeting Dated July 27, 2023
Outcome of Board Meeting held today i.e. July 27, 202327-07-2023
Integra Essentia Ltd - 535958 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, July 27, 2023
Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve 1. to consider, approve and take on record the unaudited financial results for the quarter ended June 30, 2023; 2. to professionally manage the affairs of the Company, Rejig in KMP's, Board of Directors and/or various committees thereof; 3. any other item with the permission of the Chair.20-07-2023
Integra Essentia Ltd - 535958 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for Quarter ended June 2023.19-07-2023
Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of Resignation of CFO (KMP) as per Reg 30 of SEBI (LODR) 2015.01-07-2023
Integra Essentia Ltd - 535958 - Closure of Trading Window
Intimation of closure of trading window for the quarter ending june 30, 2023.30-06-2023
Integra Essentia Ltd - 535958 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.30-05-2023
Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Independent Director of the Company - Mr. Anshumali Bhushan (DIN: 01258923) with effect from May 17, 2023.17-05-2023