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INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate received from the shareholder of the Company on 23rd February 2022. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities
24-02-2022
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INTEGRA ENGINEERING INDIA LTD. - 505358 - Revision In Policy On Materiality Of Events And Its Disclosures And Authorities Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended From Time To Time

 Revision in policy on materiality of events and its disclosures and authorities under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time
04-02-2022
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INTEGRA ENGINEERING INDIA LTD. - 505358 - Appointment Of CEO And CFO

 Appointment of CEO and CFO
04-02-2022
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INTEGRA ENGINEERING INDIA LTD. - 505358 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2021

 Unaudited Financial Results for the Quarter and Nine months ended 31st December 2021
04-02-2022
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INTEGRA ENGINEERING INDIA LTD. - 505358 - Board Meeting Intimation for Unaudited Consolidated And Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2021

 INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2021
27-01-2022
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INTEGRA ENGINEERING INDIA LTD. - 505358 - Shareholding for the Period Ended December 31, 2021

 Integra Engineering India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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INTEGRA ENGINEERING INDIA LTD. - 505358 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Harneetkaur AnandDesignation :- Company Secretary and Compliance Officer
07-01-2022
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INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
04-01-2022
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INTEGRA ENGINEERING INDIA LTD. - 505358 - Closure of Trading Window

 Closure of trading window
28-12-2021
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INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of loss of share certificate
16-12-2021
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