Integrated Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Integrated Industries Ltd. on BSE

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Integrated Industries Ltd.

30 Apr 2025

26.52

-1.85%

AGM

Integrated Industries Ltd - 531889 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Consolidated Scrutinizer''s Report on remote e-voting conducted pursuant to the provision of section 108 of the companies Act, 2013 read with rule 20, of the Companies (Management and Administration), Rule, 2014

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Integrated Industries Ltd.

30 Apr 2025

26.52

-1.85%

AGM

Integrated Industries Ltd - 531889 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) 2015, please find enclosed herewith a summary of proceedings of EGM of the shareholders of the Company held on Wednesday, 30th April, 2025 at 12:00 PM through video conferencing ("VC")/Other Audio Visual Means ("OAVM"). without the physical presence of the members at a common venue.

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Integrated Industries Ltd.

28 Apr 2025

26.52

-1.85%

SAST

Integrated Industries Ltd - 531889 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aidos India Fund Ltd & PACs

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Integrated Industries Ltd.

28 Apr 2025

26.52

-1.85%

SAST

Integrated Industries Ltd - 531889 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arrow Emerging Opportunties Fund Ltd & PACs

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Integrated Industries Ltd.

21 Apr 2025

26.52

-1.85%

SAST

Integrated Industries Ltd - 531889 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arrow Emerging Opportunities Fund Ltd & PACs

pdf

Integrated Industries Ltd.

21 Apr 2025

26.52

-1.85%

SAST

Integrated Industries Ltd - 531889 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aidos India Fund Ltd & PACs

pdf

Integrated Industries Ltd.

09 Apr 2025

26.52

-1.85%

Company Update

Integrated Industries Ltd - 531889 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 and other applicable regulation, if any of SEBI (LODR) Regulation, 2015 as amended, please find enclosed copies of newspaper advertisement pertaining to Notice of Extra Ordinary General Meeting of the Company schedule to be held on Wednesday, 30th April 2025. The Advertisement were published in Pioneer, English and Pioneer, Hindi newspaper today. The Copy is enclosed herewith.

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Integrated Industries Ltd.

08 Apr 2025

26.52

-1.85%

AGM

Integrated Industries Ltd - 531889 - Notice Of The Extra Ordinary General Meeting (EGM) Scheduled To …

BSE India

Extra Ordinary General Meeting of the Company is schedule to be held on Wednesday, 30th April 2025 at 12:00 PM through Video Conferencing (VC) or Other Audio Video Means (OAVM). Notice of the same is attached.

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Integrated Industries Ltd.

04 Apr 2025

26.52

-1.85%

Company Update

Integrated Industries Ltd - 531889 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kindly find enclosed the above subject certificate as provided by RTA, M/s Skyline Financial Services Private Limited dated 01/01/2025. The Certificate has been issued in compliances of Regulation 74(5) of the SEBI (Depositories and Participants), Regulations 2018, This is for your information & records.

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Integrated Industries Ltd.

01 Apr 2025

26.52

-1.85%

SAST

Integrated Industries Ltd - 531889 - Closure of Trading Window

BSE India

This is to inform that pursuant to the code of conduct of Prevention of insider trading of the company framed and adopted in accordance with the SEBI (Prevention of insider Trading) Regulation, 2015 as amended, the Trading Window of the company for sale/purchase and for dealing in the shares of the company shall remain closed from April 1, 2025. The Trading window will open 48 hours after announcement of Audited Financial Results of the company for the quarter and year ending on 31, March 2025 by the Board of Directors at its meeting to be held for the purpose.

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