INTEGRA ENGINEERING INDIA LTD. - 505358 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting13-05-2022
13-05-2022
INTEGRA ENGINEERING INDIA LTD. - 505358 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INTEGRA ENGINEERING INDIA LTD. 2 CIN NO. L29199GJ1981PLC028741 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 21-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 20-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Harneetkaur AnandDesignation :-Company Secretary Name of the Chief Financial Officer :- Kunal Thakrar Designation : -Chief Financial Officer Date: 11/05/202211-05-2022
INTEGRA ENGINEERING INDIA LTD. - 505358 - Board Meeting Intimation for Approving And Taking On Record Audited Consolidated And Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March 2022, And/Or To Discuss Any Other Business/Matter With The Permission Of The Chair
INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31st March 2022, and/or to discuss any other business/matter with the permission of the Chair05-05-2022
INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificate30-04-2022
INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificate28-04-2022
INTEGRA ENGINEERING INDIA LTD. - 505358 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INTEGRA ENGINEERING INDIA LTD. 2 CIN NO. L29199GJ1981PLC028741 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Harneetkaur AnandDesignation :-Company Secretary Name of the Chief Financial Officer :- Kunal Thakrar Designation : -Chief Financial Officer Date: 28/04/202228-04-2022
INTEGRA ENGINEERING INDIA LTD. - 505358 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINTEGRA ENGINEERING INDIA LTD. 2CINL29199GJ1981PLC028741 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.52 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: Harneetkaur Anand Designation: Company Secretary EmailId: harneetkaur.anand@integraengineering.in Name of the Chief Financial Officer: Kunal Thakrar Designation: Chief Financial Officer EmailId: kunal.thakrar@integraengineering.in Date: 26/04/2022 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.26-04-2022
INTEGRA ENGINEERING INDIA LTD. - 505358 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINTEGRA ENGINEERING INDIA LTD. 2CINL29199GJ1981PLC028741 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.52 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: Harneetkaur Anand Designation: Company Secretary EmailId: harneetkaur.anand@integraengineering.in Name of the Chief Financial Officer: Kunal Thakrar Designation: Chief Financial Officer EmailId: kunal.thakrar@integraengineering.in Date: 25/04/2022 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.25-04-2022
INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliance Certificate Under Reg. 40(9) Of SEBI (LODR) Regulations, 2015
Compliance certificate under Reg. 40(9) of SEBI (LODR) Regulations, 201515-04-2022
INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliance Certificate Under Reg. 7(3)
Compliance certificate under Reg. 7(3)14-04-2022