Integra Essentia Ltd. Corporate Filings & Announcements

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

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Integra Essentia Ltd.

07 Aug 2025

1.90

1.60%

Board Meeting

Integra Essentia Ltd - 535958 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve i. Unaudited Financial Results of the Company for the quarter ended on June 30, 2025; ii. To fix the date, time, and venue of the 18th Annual General Meeting of the Company and to approve the draft notice convening the meeting along with other ancillary matters related thereto, for the financial year ended March 31, 2025. iii. any other item(s) with the permission of the Chair.

pdf

Integra Essentia Ltd.

01 Aug 2025

1.90

1.60%

Company Update

Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mr. Anshumali Bhushan (DIN: 01258923), has tendered his resignation as the Independent Director of the Company, with effect from the close of business hours on August 01, 2025,

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Integra Essentia Ltd.

14 Jul 2025

1.90

1.60%

Company Update

Integra Essentia Ltd - 535958 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2025

pdf

Integra Essentia Ltd.

27 Jun 2025

1.90

1.60%

SAST

Integra Essentia Ltd - 535958 - Closure of Trading Window

BSE India

Intimation of Trading Window Closure for Quarter ending June 30, 2025

pdf

Integra Essentia Ltd.

31 May 2025

1.90

1.60%

Company Update

Integra Essentia Ltd - 535958 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement for Financial Results quarter and year ended March 31, 2025

pdf

Integra Essentia Ltd.

27 May 2025

1.90

1.60%

Corp. Note

Integra Essentia Ltd - 535958 - Integrated Filing (Financial)

BSE India

Audited Financials for the Quarter and year ended March 31, 2025

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Integra Essentia Ltd.

27 May 2025

1.90

1.60%

Board Meeting

Integra Essentia Ltd - 535958 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Outcome of Board Meeting held today i.e. May 27, 2025

pdf

Integra Essentia Ltd.

23 May 2025

1.90

1.60%

Company Update

Integra Essentia Ltd - 535958 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

BSE India

Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - updates on order for Merger

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Integra Essentia Ltd.

21 May 2025

1.90

1.60%

Board Meeting

Integra Essentia Ltd - 535958 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 27, 2025 at the Registered office of the Company, inter-alia: i. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2025; ii. to consider and approve any other item(s) with the permission of the Chair.

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Integra Essentia Ltd.

15 May 2025

1.90

1.60%

Company Update

Integra Essentia Ltd - 535958 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith the Annual Secretarial Compliance Report pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2025.

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