Entegra Ltd has informed BSE that the Corporate Office of the Company has been shifted from Harchandrai House, 4th Floor, Maharshi Karve Road, Marine Lines (East), Mumbai 400 002 to 1201/1218, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. Tel: 022-66044242 Fax: 022-66550320, with immediate effect.

Entegra Ltd.

11 Nov 2013

Board Meeting

Outcome of Board Meeting

BSE India

Entegra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2013, inter alia, considered and approved the following:1. The Resignation of Mr. Pradeep Goyal from Directorship of the Company.2. the Resignation of Mr. Ashish Jalan from Directorship of the Company.3. Audit Committee has been reconstituted, as follows :...

Entegra Ltd.

11 Nov 2013

Result

Financial Results for Sept 30, 2013

BSE India

Entegra Ltd has informed BSE about the Financial Results for the period ended September 30, 2013.

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Entegra Ltd.

07 Nov 2013

Company Update

Resignation of Director

BSE India

Entegra Ltd has informed BSE that Mr. Soli Cooper has resigned from the board w.e.f. September 24, 2013 due to his personal and professional commitments.

Entegra Ltd.

29 Oct 2013

SAST

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

BSE India

Entegra Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE

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Entegra Ltd.

30 Sep 2013

AGM

Outcome of AGM

BSE India

Entegra Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 28, 2013.

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Entegra Ltd.

12 Aug 2013

AGM

Fixes Book Closure for AGM

BSE India

Entegra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 26, 2013 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2013.

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