Board Meetings - Integra Telecommunication & Software Ltd.

The latest board meeting for Integra Telecommunication & Software Ltd. took place on 14 Aug 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
26 May 2022 Audited & Quarterly Results -
14 Feb 2022 Quarterly Results -
07 Oct 2021 Quarterly Results -
10 Aug 2021 Quarterly Results (Revised)
07 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
19 Jun 2019 Others Inter alia, to consider certain important decisions and approvals.
15 May 2019 Audited Results -
30 Jan 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
07 Aug 2018 Quarterly Results -
14 Jun 2018 Others 1. Approval for Appointment of a New Director. 2. Approval for Resignation of one Existing Director. 3. Any other business with permission of the Chair.
15 May 2018 Audited Results -
06 Feb 2018 Quarterly Results -
23 Oct 2017 Quarterly Results -
31 Aug 2017 Audited Results -
03 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
06 Feb 2017 Quarterly Results -
20 Oct 2016 Quarterly Results -
27 Jul 2016 Quarterly Results -
09 May 2016 Audited Results -
08 Feb 2016 Quarterly Results & Others Adoption of Listing Agreement i.e. SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015.
03 Nov 2015 Quarterly Results -
24 Jul 2015 Quarterly Results -
19 Jun 2015 Audited Results To consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2015 and Report of Board of Directors and Auditors thereon.
04 May 2015 Audited Results -
10 Feb 2015 Quarterly Results -
20 Oct 2014 Quarterly Results -
03 Sep 2014 Others To approve AGM Notice & Call the AGM on 30/9/2014.
05 Aug 2014 Quarterly Results -
20 May 2014 Audited Results -
04 Feb 2014 Quarterly Results & Others -