Integrated Industries Ltd. Corporate Filings & Announcements

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

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Integrated Industries Ltd.

14 Feb 2025

18.21

-8.54%

Company Update

Integrated Industries Ltd - 531889 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Earnings Conference Call on Financial Results for the quarter and nine months ended December 31st, 2024, is scheduled to be held on 19th February, 2025 at 11:30 A.M. (IST).

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Integrated Industries Ltd.

14 Feb 2025

18.21

-8.54%

Result

Integrated Industries Ltd - 531889 - Unaudited Financial Results Both Standalone And Consolidated For The Quarter …

BSE India

Unaudited Financial Results both Standalone and Consolidated for the Quarter and Nine month ended December 31, 2024.

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Integrated Industries Ltd.

14 Feb 2025

18.21

-8.54%

Board Meeting

Integrated Industries Ltd - 531889 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors of the Company at its meeting held today, inter alia, considered and approved: 1. Unaudited Financial Results both Standalone and Consolidated for the Quarter and nine months ended December 31, 2024 as reviewed and recommended by the 'Audit Committee along with Limited Review Report issued by the auditors of the Company. 2. Shifting of Registered Office of the Company from 288 Basement AGCR Enclave, East Delhi, Shahdara, Delhi- 110092 to B-14, First Floor, Right Side-B, Portion, Chirag Enclave, Delhi-110048 w.e.f 14.02.2025.

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Integrated Industries Ltd.

04 Feb 2025

18.21

-8.54%

Board Meeting

Integrated Industries Ltd - 531889 - Board Meeting Intimation for Unaudited Financial Results Of The Company …

BSE India

Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Integrated Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended December 31, 2024.

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Integrated Industries Ltd.

31 Jan 2025

18.21

-8.54%

Company Update

Integrated Industries Ltd - 531889 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Reg 30 of SEBI (LODR) 2015, we wish to inform that: 1. Dr. Reena Sharma (DIN-08543662) has tendered her resignation as the Independent Director of the company with effect from 28th January 2025. 2. Ms. Aishwarya Singhvi (DIN-10241207) is appointed as Additional (Non-Executive & Independent) director with effect from 31st January 2025.

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Integrated Industries Ltd.

15 Jan 2025

18.21

-8.54%

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 03/01/2025. The certificate has been issued in compliance 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.

30 Dec 2024

18.21

-8.54%

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) Regulations, 2015, as amended, the Trading Window of the company for sale/purchase of and for dealing in the shares of the company shall remain closed from January 1, 2025. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results of the company for the quarter ending on 31, December, 2024 by the Board of Directors at its meeting to be held for the purpose

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Integrated Industries Ltd.

16 Nov 2024

18.21

-8.54%

Company Update

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

BSE India

Pursuant to provisions of SEBI (LODR) Regulations, 2015, please find enclosed herewith extracts of Unaudited Financials Results both Standalone & Consolidated for the quarter and half year ended September 30, 2024 adopted in Board Meeting held on Thursday 14th November, 2024 published in one English and Hindi Newspaper on 16th November, 2024.

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Integrated Industries Ltd.

14 Nov 2024

18.21

-8.54%

Result

Integrated Industries Ltd - 531889 - Unaudited Financial Results (Standalone And Consolidated) For The Half Year …

BSE India

Board of Directors of the Company at their meeting held Thursday, the 14th November, 2024 which commenced on 4.30 p.m. and concluded on 8.00 p.m., inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the half year ended 30th September 2024

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Integrated Industries Ltd.

14 Nov 2024

18.21

-8.54%

Board Meeting

Integrated Industries Ltd - 531889 - Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) …

BSE India

Board of Directors of the Company at their meeting held Thursday, the 14th November, 2024 which commenced on 4.30 p.m. and concluded on 8.00 p.m., inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the half year ended 30th September, 2024.

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Integrated Industries Ltd. Corporate Filings & Announcements

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