Integra Capital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Integra Capital Ltd. on BSE

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Integra Capital Ltd.

24 Jun 2025, 06:08PM

14.84

-1.00%

SAST

Integra Capital Ltd - 531314 - Closure of Trading Window

BSE India

We would like to inform you that pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof from 01st July, 2025 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 30th June, 2025.

pdf

Integra Capital Ltd.

19 Jun 2025

14.84

-1.00%

Company Update

Integra Capital Ltd - 531314 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ms. Shikha Gupta (Membership Number: A76942) as a Company Secretary & Compliance Officer of the Company w.e.f. 19.06.2025.

pdf

Integra Capital Ltd.

19 Jun 2025

14.84

-1.00%

Company Update

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

BSE India

Appointment of Ms. Shikha Gupta (Membership Number: A76942) as a Company Secretary & Compliance Officer of the Company w.e.f. 19.06.2025.

pdf

Integra Capital Ltd.

19 Jun 2025

14.84

-1.00%

Corp. Note

Integra Capital Ltd - 531314 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

Appointment of Ms. Shikha Gupta (Membership Number: A76942) as a Company Secretary & Compliance Officer of the Company w.e.f. 19.06.2025.

pdf

Integra Capital Ltd.

05 May 2025

14.84

-1.00%

Company Update

Integra Capital Ltd - 531314 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of resignation of Company Secretary & Compliance Officer

pdf

Integra Capital Ltd.

05 May 2025

14.84

-1.00%

Company Update

Integra Capital Ltd - 531314 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of resignation of Company Secretary & Compliance Officer

pdf

Integra Capital Ltd.

02 May 2025

14.84

-1.00%

Company Update

Integra Capital Ltd - 531314 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH 2025 UNDER REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018

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Integra Capital Ltd.

20 Apr 2025

14.84

-1.00%

Company Update

Integra Capital Ltd - 531314 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement -Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Results published for the quarter and year ended 31st March 2025

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Integra Capital Ltd.

19 Apr 2025

14.84

-1.00%

Result

Integra Capital Ltd - 531314 - Approval Of Standalone Audited Financial Results Of The Company Together …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 19th April 2025 at the Registered Office have approved the Standalone Audited Financial Results of the Company together with the Auditor Report for the Quarter and Year ended 31st March 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	-0.22	-0.29	0.26	24.1%	-184.6%
Operating Profit Qtr	-0.27	-0.34	0.15	20.6%	-280.0%
Net Profit Qtr	0.05	-0.30	0.14	116.7%	-64.3%
Earning Per Share Adjusted latest Qtr	0.10	-0.64	0.29	115.6%	-65.5%

* Standalone data

Detailed Results

Integra Capital Ltd.

19 Apr 2025

14.84

-1.00%

Board Meeting

Integra Capital Ltd - 531314 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 19th April 2025 at the Registered Office have approved the Standalone Audited Financial Results for the quarter and year ended 31 March 2025 together with the Auditor Report

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Is Integra Capital Management Ltd. worth buying?

5 Votes:

Buy 80.0%

Hold 20.0%