Integra Essentia Ltd. Corporate Filings & Announcements

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

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Integra Essentia Ltd.

27 Aug 2025

1.94

0.52%

Company Update

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

BSE India

Newspaper Advertisement for Meeting of the Equity Shareholders of Integra Essentia Limited ('the Company') pursuant to order dated April 24, 2025 by Hon'ble National Company Law Tribunal, New Delhi Bench ('Hon'ble NCLT') in the matter of the Scheme of Arrangement for Amalgamation between G G Engineering Limited ('Transferor Company') and Integra Essentia Limited ('Transferee Company'/ 'Company') and with their respective Shareholders and Creditors ("Scheme of Arrangement").

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Integra Essentia Ltd.

26 Aug 2025

1.94

0.52%

Company Update

Integra Essentia Ltd - 535958 - Intimation Of Notice Of The NCLT Convened Meeting Of The …

BSE India

PFA Attached intimation along with Notice

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Integra Essentia Ltd.

14 Aug 2025

1.94

0.52%

Company Update

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

BSE India

Newspaper Advertisement regarding Dispatch of Notice of 18th Annual General Meeting to be held on Friday, September 05, 2025.

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Integra Essentia Ltd.

14 Aug 2025

1.94

0.52%

Corp. Note

Integra Essentia Ltd - 535958 - Reg. 34 (1) Annual Report.

BSE India

18th Annual Report of Integra Essentia Limited

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Integra Essentia Ltd.

13 Aug 2025

1.94

0.52%

AGM

Integra Essentia Ltd - 535958 - Notice Of 18Th Annual General Meeting To Be Held On …

BSE India

Notice of 18th Annual General Meeting attached

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Integra Essentia Ltd.

13 Aug 2025

1.94

0.52%

Company Update

Integra Essentia Ltd - 535958 - NEWSPAPER ADVERTISEMENT FOR UNAUDITED FINANCIAL RESULTS QUARTER ENDED JUNE 30, …

BSE India

Attached Letter

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Integra Essentia Ltd.

12 Aug 2025

1.94

0.52%

Corp. Action

Integra Essentia Ltd - 535958 - BOOK CLOSURE FOR 18TH ANNUAL GENERAL MEETING TO BE HELD …

BSE India

AS PER LETTER ATTACHED

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Integra Essentia Ltd.

12 Aug 2025

1.94

0.52%

Corp. Action

Integra Essentia Ltd - 535958 - Book Closure For 18Th Annual General Meeting

BSE India

We wish to inform that the 18th Annual General Meeting (AGM) of the Company will be held on Friday, September 27, 2025, through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 the register of members will remain close from Saturday, August 30, 2025 to Friday, September 05, 2025

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Integra Essentia Ltd.

12 Aug 2025

1.94

0.52%

Result

Integra Essentia Ltd - 535958 - Unaudited Financial Results For The Quarter Ended June 30, 2025

BSE India

Unaudited Financial Results for the Quarter ended June 30, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	79.88	102.44	88.10	-22.0%	-9.3%
Operating Profit Qtr	1.03	0.03	2.05	3333.3%	-49.8%
Net Profit Qtr	0.54	-0.05	2.45	1180.0%	-78.0%
Earning Per Share Adjusted latest Qtr	0.01	-0.00	0.02	-	-50.0%

* Consolidated data

Detailed Results

Integra Essentia Ltd.

12 Aug 2025

1.94

0.52%

Board Meeting

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

BSE India

Board of Directors of the Company, at its meeting held today, i.e., Tuesday, August 12, 2025, at the Registered Office of the Company, inter-alia, considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025, . b) Noted the resignation of Mr. Anshumali Bhushan (DIN: 01258923). c) re-constitution of various committees of the Company. New Composition is enclosed as Annexure-II. d) Approval of the Notice convening the 18th Annual General Meeting ('AGM') of the Company, scheduled to be held on Friday, September 05, 2025 at 11:30 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), along with the Directors' Report, Secretarial Audit Report, Corporate Governance Report (with requisite certificates), and other incidental matters. The Board meeting commenced at 02:00 P.M. and concluded at 03:15 P.M.

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