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Board Meetings - Integra Essentia Ltd.

See past and forthcoming board meetings of Integra Essentia Ltd. - ESSENTIA, 535958

Ex-date Purpose Notes
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