Integra Essentia Ltd. Corporate Filings & Announcements

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

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23 Apr 2025

Corp. Note

Integra Essentia Ltd - 535958 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIntegra Essentia Ltd 2CIN NO.L74110DL2007PLC396238 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PANKAJ KUMAR SHARMA Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: CS@INTEGRAESSENTIA.COM Name of the Chief Financial Officer: SHWETA SINGH Designation: CHIEF FINANCIAL OFFICER EmailId: ACCOUNTS@INTEGRAESSENTIA.COM Date: 23/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Integra Essentia Ltd.

20 Apr 2025

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

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Integra Essentia Ltd.

07 Apr 2025

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(Depositories & Participants) Regulations, 2018 for the quarter ended on March 31, 2025

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Integra Essentia Ltd.

31 Mar 2025

SAST

Integra Essentia Ltd - 535958 - Closure of Trading Window

BSE India

Closure of Trading Window for the quarter and year ended March 31, 2025

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Integra Essentia Ltd.

29 Mar 2025

Company Update

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

BSE India

Intimation regarding completion of dispatch of Notice of Postal Ballot and submission of Newspaper Advertisement made in this regard

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Integra Essentia Ltd.

26 Mar 2025

AGM

Integra Essentia Ltd - 535958 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice dated March 26, 2025

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Integra Essentia Ltd.

26 Mar 2025

Board Meeting

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

BSE India

Outcome of the Board Meeting held today i.e. March 26, 2025

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Integra Essentia Ltd.

22 Mar 2025

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 26/03/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 26, 2025 at the Registered office of the Company, inter-alia to consider and approve: i. the business fund requirement, and available fundraising opportunities for the company's drive long-term growth and sustainability; ii. to access the appropriateness of the various statutory limits pre-approved by the members of the Company in terms of the provision of the Companies Act, 2013 for various business purposes; iii. to seek members necessary approval for board decision, if any, including the appointment of Mr. Gurpreet Bhatia (DIN: 10119925) by the members of the Company as Non-Executive Independent Director of the company; and to appoint necessary intermediaries for this purpose; and iv. any other item(s) with the permission of the Chair.

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Integra Essentia Ltd.

09 Feb 2025

Company Update

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

BSE India

Newspaper Advertisement of unaudited financial results for the quarter ended December 31, 2024.

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Integra Essentia Ltd.

07 Feb 2025

Corp. Note

Integra Essentia Ltd - 535958 - Integrated Filing (Financial)

BSE India

In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, February 07, 2025 at the registered office of the company, considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report, duly reviewed by the Audit Committee, for the quarter and nine months ended December 31, 2024.

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Is Integra Garments And Textiles Ltd. worth buying?

403 Votes:

Buy 79.65%

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Hold 10.92%