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NSE Sep 27, 2023 03:31 PM
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Board Meetings - Integra Essentia Ltd.
The latest board meeting for Integra Essentia Ltd. took place on 27 Jul 2023, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 2023-07-27 | Quarterly Results | |
| 2023-04-27 | Audited Results | |
| 2023-01-20 | Quarterly Results | |
| 2022-12-20 | Allotment of Rights Equity Shares | |
| 2022-11-12 | Quarterly Results & Rights issue | (Revised) |
| 2022-08-09 | Others | |
| 2022-07-20 | 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. |
| 2022-04-28 | Audited Results & Rights issue | |
| 2022-01-11 | Quarterly Results | |
| 2021-11-08 | Quarterly Results | |
| 2021-08-07 | Quarterly Results | |
| 2021-06-30 | 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. |
| 2021-05-05 | Audited Results | |
| 2021-02-12 | Quarterly Results | |
| 2020-11-12 | Quarterly Results | |
| 2020-07-30 | Quarterly Results | |
| 2020-06-25 | Audited Results & Others | Inter alia, to consider: i. Proposal of raising funds by way of issuing Debt Securities on private placement basis. |
| 2020-02-06 | Quarterly Results | |
| 2019-11-13 | 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. |
| 2019-08-12 | Quarterly Results | |
| 2019-05-27 | Audited Results | |
| 2019-02-07 | Quarterly Results | |
| 2018-11-12 | Quarterly Results | |
| 2018-08-10 | Quarterly Results | |
| 2018-05-28 | Audited Results & Others | |
| 2018-02-09 | Quarterly Results | |
| 2017-12-02 | Quarterly Results | |
| 2017-09-08 | Quarterly Results | |
| 2017-05-22 | 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. |
| 2017-02-10 | Quarterly Results | |
| 2016-11-11 | Quarterly Results | |
| 2016-08-11 | Quarterly Results | |
| 2016-05-21 | 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. |
| 2016-02-11 | Quarterly Results | |
| 2015-11-10 | Quarterly Results | |
| 2015-08-12 | Quarterly Results | |
| 2015-05-27 | Audited Results | |
| 2015-03-28 | Appointment of Director | |
| 2015-02-12 | Quarterly Results | |
| 2014-11-10 | Quarterly Results | |
| 2014-08-12 | Quarterly Results | |
| 2014-05-28 | Audited Results | |
| 2014-02-10 | Quarterly Results | |
| 2013-11-11 | Quarterly Results |