Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results of the Company for the Quarter ended on 31th December, 2024 2. Any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.

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Integra Capital Ltd.

24 Jan 2025

15.58

-5.00%

Corp. Note

Integra Capital Ltd - 531314 - Board Meeting Outcome for Appointment Of Company Secretary & Compliance …

BSE India

Appointment of Ms. Shruti Garg as Company Secretary and Compliance Officer with effect from Friday, 24th January, 2025

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Integra Capital Ltd.

24 Jan 2025

15.58

-5.00%

Company Update

Integra Capital Ltd - 531314 - Appointment of Company Secretary and Compliance Officer

BSE India

Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

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Integra Capital Ltd.

07 Jan 2025

15.58

-5.00%

Company Update

Integra Capital Ltd - 531314 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, for the Quarter ended 31st December, 2024

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Integra Capital Ltd.

28 Dec 2024

15.58

-5.00%

SAST

Integra Capital Ltd - 531314 - Closure of Trading Window

BSE India

We inform the exchange regarding the closure of trading window for designated persons and their immediate relatives from January 01, 2025 up to 48 hours from the declaration of financial results for the quarter ended December 31, 2024.

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