Board Meetings - Integra Capital Ltd.

The latest board meeting for Integra Capital Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
12 Feb 2025	Quarterly Results	-
14 Nov 2024	Quarterly Results	-
14 Aug 2024	Quarterly Results	-
09 May 2024	Audited Results	-
14 Feb 2024	Quarterly Results	-
09 Nov 2023	Quarterly Results	-
11 Aug 2023	Quarterly Results	-
26 May 2023	Audited Results	-
09 Feb 2023	Quarterly Results	-
14 Nov 2022	Quarterly Results	-
14 Aug 2022	Quarterly Results	-
15 Feb 2022	Quarterly Results	-
15 Nov 2021	Quarterly Results	-
15 Jul 2021	Quarterly Results	-
29 Jun 2021	Audited Results	-
14 Feb 2021	Quarterly Results	-
13 Nov 2020	Quarterly Results	-
11 Sep 2020	Quarterly Results	-
02 Sep 2020	Others	-
30 Jun 2020	Audited Results	-
05 Feb 2020	Quarterly Results	-
13 Nov 2019	Quarterly Results	-
09 Aug 2019	Quarterly Results	-
07 May 2019	Audited Results	-
09 Apr 2019	Others	inter alia, to consider the appointment of Chief Financial Officer of the Company.
12 Feb 2019	Quarterly Results	-
06 Feb 2018	Quarterly Results	-
08 Nov 2017	Quarterly Results	-
03 Aug 2017	Quarterly Results	-
01 Jun 2017	Others	Ms. Purva Dutta (Membership Number 34165) an Associate Member of the Institute of Company Secretaries of India, is appointed as the Company Secretary and the Compliance officer of the Company.
18 May 2017	Others	-
26 Apr 2017	Others	-
10 Feb 2017	Quarterly Results	-
27 Oct 2016	Quarterly Results	-
05 Aug 2016	Quarterly Results	-
17 May 2016	Audited Results	-
12 Feb 2016	Quarterly Results	-
26 Nov 2015	Resignation of Company Secretary	-
28 Apr 2006	Quarterly Results	-
28 Jan 2005	Quarterly Results	-
31 Oct 2002	Quarterly Results	-
31 Jul 2001	Quarterly Results	-
29 Apr 2000	Quarterly Results	-
30 Oct 1999	Quarterly Results	-
31 Jul 1999	Quarterly Results	-
30 Apr 1999	Quarterly Results	-
30 Jan 1999	Quarterly Results	-
30 Oct 1998	Half Yearly Results	-
21 Nov 1997	Half Yearly Results.	-
28 Jun 1997	Accounts & Dividend.	-