Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Integra Engineering India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Scrutinizer's Report including voting results for the 35th AGM of the Company held on July 19, 2017 Unaudited Financial Results For The Quarter Ended June 30, 2017
Unaudited Financial results for the quarter ended June 30, 2017 Closure of Trading Window
Trading window of the Company will remain closed from 11th of July, 2017 and will end, 48 hours after the results are made public on 19th of July, 2017 after the conclusion of board meeting Board Meeting On July 19, 2017
Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 19, 2017 at 12:00 p.m. at the registered office of the Company to inter alia consider and approve standalone unaudited financial results for the quarter ended on 30th of June, 2017 and other business matters as well Statement Of Investor Complaints For The Quarter Ended On June, 2017
Statement of Investor Complaints for the quarter ended on June, 2017 Shareholding for the Period Ended June 30, 2017
Integra Engineering India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Advertisement Of The Notice In Newspapers For 35Th AGM Of The Company
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisement published in newspapers (The Indian Express and Loksatta) on June 23, 2017 regarding book closure and record date for the purpose of Annual General Meeting for the Financial year ended on 31st of March, 2017 Re-Submission Of Financial Results For The Period Ended On 31St Of March, 2017
Re-submission of financial results for the period ended on 31st of March, 2017