Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Director Mr. Komal Jain {DIN: 09270608} as Non-Executive Independent Director of the Company with effect from May 15, 2023.16-05-2023
16-05-2023
Integra Essentia Ltd - 535958 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Right Issue
Statement of deviation or variation in the use of proceeds of Right Issue.13-05-2023
Integra Essentia Ltd - 535958 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIntegra Essentia Ltd 2CIN NO.L74110DL2007PLC396238 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 28.45 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pankaj Kumar Sharma Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Deepankar Gambhir Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Audited Financial Results for the Quarter and Financial year ended March 31, 202329-04-2023
Integra Essentia Ltd - 535958 - Compliance Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Compliance pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201528-04-2023
Multibagger penny stock rallies over 3% as the company declares over 210% net profit growth in Q4
After Integra Essentia reported a strong performance for the quarter that ended on March 31, 2023, the company's shares grew by about 3% during trading on Friday.28-04-2023
Integra Essentia Ltd - 535958 - Appointment Of Internal Auditor Of The Company
Appointment of Internal Auditor of the Company27-04-2023
Integra Essentia Ltd - 535958 - Appointment Of Secretarial Auditor Of The Company
Appointment of Secretarial Auditor of the Company27-04-2023
Integra Essentia Ltd - 535958 - Appointment Of Chief Financial Officer (CFO)
Appointment of Chief Financial Officer (CFO)27-04-2023