Integra Telecommunication & Software Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Integra Telecommunication & Software Ltd. on BSE

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Integra Telecommunication & Software Ltd.

07 Nov 2022

Board Meeting

Integra Telecommunication & Software Ltd - 536868 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022, at 04:00 P.M. inter alia to Consider and approve the Un-audited Standalone Financial results of the Company for the quarter ended on 30th September, 2022. The trading window of the Company is already closed and shall be open after 48 hours from the date of declaration of Un-audited Standalone Financial results for the quarter ended on 30th September, 2022.

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Integra Telecommunication & Software Ltd.

12 Oct 2022, 12:33PM

Company Update

Integra Telecommunication & Software Ltd - 536868 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jeet Rajen ShahDesignation :- Chief Financial Officer

Integra Telecommunication & Software Ltd.

12 Oct 2022, 12:19PM

Company Update

Integra Telecommunication & Software Ltd - 536868 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We are enclosing herewith a Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended on 30th September, 2022 as received from M/s Abhipra Capital Limited, Registrar and Share Transfer Agent (RTA) of the Company. This is for your information and Records.

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Integra Telecommunication & Software Ltd.

29 Sep 2022

SAST

Integra Telecommunication & Software Ltd - 536868 - Closure of Trading Window

BSE India

Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Company's Insider Trading Rules, the trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives after the closure of Trading hours on BSE on 30th September, 2022. The Trading Window shall open 48 hours after the declaration of Un-audited Financial Results for the quarter ended on 30th September, 2022, to the Stock Exchange. The date of the Board meeting would be intimated to you in due course. This is for your information and Records.

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Integra Telecommunication & Software Ltd.

14 Sep 2022

Company Update

Integra Telecommunication & Software Ltd - 536868 - Clarification Of Price Movement

BSE India

Clarification of Price Movement (L/SURV/ONL/PV/KS/ 2022-2023 / 2645). The company received email dated 14/09/2022 from BSE. We would like to further inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have made disclosures of all the information /announcement within the timeline and currently, there is no event or information/ announcement including impending announcement, need to be reported by the Company. Further, the significant movement in the share price of the Company on the Stock Exchange appears to be absolutely market driven and connected to general market conditions.

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Integra Telecommunication & Software Ltd.

14 Sep 2022

Company Update

Integra Telecommunication & Software Ltd - 536868 - Clarification sought from Integra Telecommunication & Software Ltd

BSE India

The Exchange has sought clarification from Integra Telecommunication & Software Ltd on September 13, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Integra Telecommunication & Software Ltd.

10 Aug 2022

Company Update

Integra Telecommunication & Software Ltd - 536868 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir / Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of published Un-audited Financial Results (standalone) for the quarter ended on 30th June, 2022 published in English & Hindi edition of 'The Pioneer' dated 10th August, 2022. Kindly take the same on your records.

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Integra Telecommunication & Software Ltd.

08 Aug 2022

Company Update

Integra Telecommunication & Software Ltd - 536868 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to provision of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board of Directors, at its meeting held today at the Corporate Office of the Company situated at 610/611, Nirmal Galaxy Avior, L.B.S Road, Near Johnson & Johnson, Mulund (West), Mumbai-400080 has inter alia considered and approved the following: 1. Appointment of Ms Nilima Burghate (Membership No. A66117) as new Company Secretary and Compliance Officer of the Company with immediate effect and took on record resignation of Mr. Nishant Behlani former Company Secretary and Compliance Officer. The requisite disclosure under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure-2.

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Integra Telecommunication & Software Ltd.

08 Aug 2022

Result

Integra Telecommunication & Software Ltd - 536868 - Financial Results Of The Company For The Quarter …

BSE India

Pursuant to provision of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board of Directors, at its meeting held today at the Corporate Office of the Company situated at 610/611, Nirmal Galaxy Avior, L.B.S Road, Near Johnson & Johnson, Mulund (West), Mumbai-400080 has inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2022 along with limited review report issued by statutory auditors of the Company. (Copy enclosed as Annexure - 1)

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Integra Telecommunication & Software Ltd.

08 Aug 2022

Board Meeting

Integra Telecommunication & Software Ltd - 536868 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Dear Sir / Madam, Pursuant to provision of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board of Directors, at its meeting held today at the Corporate Office of the Company situated at 610/611, Nirmal Galaxy Avior, L.B.S Road, Near Johnson & Johnson, Mulund (West), Mumbai-400080. The Board Meeting was started at 04.00 P.M. and concluded at 04:45 P.M.

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Is Integra Telecommunication & Software Ltd. worth buying?

19 Votes:

Buy 52.63%

Sell 26.32%

Hold 21.05%