INTEGRA ENGINEERING INDIA LTD. - 505358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of AGM, Evoting, book closure and record date published in Newspapers18-06-2019
18-06-2019
Integra Engineering India Ltd - 505358 - Book Closure For The 37Th AGM Of The Company
Book closure for the 37th AGM of the Company14-06-2019
INTEGRA ENGINEERING INDIA LTD. - 505358 - 37Th AGM On July 18, 2019
37th AGM on July 18, 201914-06-2019
INTEGRA ENGINEERING INDIA LTD. - 505358 - Reg. 34 (1) Annual Report
Notice of 37TH AGM and Annual Report 2018-1914-06-2019
Integra Engineering India Ltd - 505358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificate30-05-2019
INTEGRA ENGINEERING INDIA LTD. - 505358 - Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Amendment Regulations, 2018 ('Listing Regulations') For Half Year Ended On 31/03/2019
Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Amendment Regulations, 2018 ('Listing Regulations') for half year ended on 31/03/201928-05-2019
INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details regarding loss of share certificates received from the shareholder18-05-2019
Integra Engineering India Ltd - 505358 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report10/05/2019 3 Name of the Certifying Firm Devesh Pathak & Associates 4 Name of the Certifying Individual Devesh Pathak 5Membership TypeFCS 6 Membership Number 4559 7 CP No. 2306 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO16-05-2019
INTEGRA ENGINEERING INDIA LTD. - 505358 - Outcome of Board Meeting
Resubmission of Outcome of the Board Meeting16-05-2019
INTEGRA ENGINEERING INDIA LTD. - 505358 - Resubmission Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On March 31, 2019
Resubmission of standalone and consolidated audited financial results for the quarter and year ended on March 31, 201916-05-2019