Entegra Ltd. News, Corporate filings and Earnings/Conference Calls

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17 Sep 2011

Corp. Action

Fixes Record Date for Bonus Issue

BSE India

Entegra Ltd has informed BSE that September 27, 2011 has been fixed as the Record Date for the purpose of Issue of Bonus Shares to the existing Shareholders of the Company.

Entegra Ltd.

15 Sep 2011

AGM

Outcome of AGM

BSE India

Entegra Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 15, 2011, inter alia, have passed the following:1. Approved and adopted Audited Balance Sheet for the year ended March 31, 2011, and the Profit & Loss Account for the year ended as on that date together with the reports of the Auditors and the Directors thereon....

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Entegra Ltd.

07 Sep 2011

Board Meeting

Board Meeting on Sep 15, 2011

BSE India

Entegra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 15, 2011 or immediately after the Annual General Meeting, inter alia, to fix the Record Date for Issue of Bonus Shares.

Entegra Ltd.

23 Aug 2011

Result

Limited Review for the quarter ended June 30, 2011

BSE India

Entegra Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2011.

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Entegra Ltd.

22 Aug 2011

SAST

Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997

BSE India

Hakmans Financial Services & Securities Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE

pdf

Entegra Ltd.

19 Aug 2011

Company Update

Allotment of Equity Shares

BSE India

Entegra Ltd has informed BSE that the Allotment Committee has approved the allotment of 3,25,00,000 (Three Crores Twenty Five Lacs) only, Equity Shares on conversion of 3,25,00,000 Compulsory Convertible Preference Shares (CCPS), allotted pursuant to the Scheme of Merger between SKG Power Ventures Pvt. Ltd. with Entegra Ltd. vide High Court Order dated September 25, 2009.

Entegra Ltd.

16 Aug 2011

Company Update

Allotment Committee Meeting on Aug 18, 2011

BSE India

Entegra Ltd has informed BSE that a meeting of the Share Allotment Committee of the Company will be held on August 18, 2011, inter alia, to consider the allotment of Equity Shares by conversion of 3,25,00,000 (Three Crores Twenty Five Lacs Only) Compulsory Convertible Preference Shares (CCPS) issued pursuant to the Scheme of Merger between SKG Power Ventures Pvt Ltd with Entegra Ltd vide High Court Order dated September 25, 2009.

Entegra Ltd.

16 Aug 2011

SAST

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Entegra Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:

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Entegra Ltd.

16 Aug 2011

SAST

Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997

BSE India

Entegra Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:

pdf

Entegra Ltd.

12 Aug 2011, 01:52PM

Corp. Action

Clarification on Issue of Bonus Shares

BSE India

With reference to the earlier announcement dated August 11, 2011 regarding Board recommends Bonus Issue, Entegra Ltd has now clarified to BSE that the Board has recommended issue of Bonus Shares as follows:a. On Equity shares: 4:13 i.e. 4 (four) Equity shares for every 13 (Thirteen) Equity Shares held.b. On Compulsory Convertible Preference Shares (CCPS): 4:13 i.e. 4 (Four) Equity shares for every 13 (Thirteen) CCPS held. However...

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