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  4. INTEGRA ESSENTIA LTD.
Integra Essentia Ltd. NSE: ESSENTIA | BSE: 535958
2.18 0.02 (0.93%)
2.5M
NSE+BSE Volume

NSE 20 Jun, 2025 3:31 PM (IST)



Board Meetings - Integra Essentia Ltd.

The latest board meeting for Integra Essentia Ltd. took place on 27 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
27 May 2025 Audited Results -
26 Mar 2025 To consider Fund Raising & Others To consider other business matters.
07 Feb 2025 Quarterly Results -
19 Oct 2024 Quarterly Results -
19 Jul 2024 Quarterly Results -
28 May 2024 Right Issue of Equity Shares -
16 Apr 2024 Audited Results -
23 Jan 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
27 Jul 2023 Quarterly Results -
27 Apr 2023 Audited Results -
20 Jan 2023 Quarterly Results -
20 Dec 2022 Allotment of Rights Equity Shares -
12 Nov 2022 Quarterly Results & Rights issue (Revised)
09 Aug 2022 Others -
20 Jul 2022 Quarterly Results & Others Inter-alia, to consider, evaluate and decide various options available for augmenting the long-term funds/resources required for companys business expansion plans.
28 Apr 2022 Audited Results & Rights issue -
11 Jan 2022 Quarterly Results -
08 Nov 2021 Quarterly Results -
07 Aug 2021 Quarterly Results -
30 Jun 2021 Others Inter alia, to consider and approve the extension of date of redemption of 2,845 Unsecured 0% Redeemable Non - Convertible Debentures of Rs. 1,00,000/- each.
05 May 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
30 Jul 2020 Quarterly Results -
25 Jun 2020 Audited Results & Others Inter alia, to consider: i. Proposal of raising funds by way of issuing Debt Securities on private placement basis.
06 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results & Others To approve the extension of the date of redemption of 2,845 Unsecured 0% Redeemable Non - Convertible Debentures of Rs. 1,00,000/- each.
12 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
07 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
28 May 2018 Audited Results & Others -
09 Feb 2018 Quarterly Results -
02 Dec 2017 Quarterly Results -
08 Sep 2017 Quarterly Results -
22 May 2017 Others To consider and approve the extension of the date of redemption of 1,50,000, 9% Redeemable Cumulative Non- Convertible Preference Shares of Re. 1/- each for further period of five years.
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
21 May 2016 Audited Results Appointment of Mr. Tanmay Bhat as the Company Secretary and Compliance Officer of the Company with immediate effect, in terms of Section 203 of the Companies Act, 2013.
11 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
27 May 2015 Audited Results -
28 Mar 2015 Appointment of Director -
12 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
10 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -