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 Feb 2025

2.16

0.47%

Result

Integra Essentia Ltd - 535958 - Unaudited Financial Results For Quarter And Nine Months Ended December …

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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Integra Essentia Ltd.

07 Feb 2025

2.16

0.47%

Board Meeting

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

BSE India

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Integra Essentia Ltd.

03 Feb 2025

2.16

0.47%

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 07/02/2025 ,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 Friday, February 07, 2025 at the Registered office of the Company, inter-alia: i. to consider and approve unaudited Financial Results of the Company for the quarter and half year ended December 31, 2024; ii. to consider and approve any other item(s) with the permission of the Chair.

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Integra Essentia Ltd.

06 Jan 2025

2.16

0.47%

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 December 31, 2024.

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Integra Essentia Ltd.

30 Dec 2024

2.16

0.47%

SAST

Integra Essentia Ltd - 535958 - Closure of Trading Window

BSE India

Closure of Trading Window for the Quarter and Nine Months ended December 31, 2024

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Integra Essentia Ltd.

23 Dec 2024

2.16

0.47%

Company Update

Integra Essentia Ltd - 535958 - Appointment Of Mr Gurpreet Singh Bhatia As Independent Director Of …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide Circular Resolution dated December 23, 2024, has approved the appointment of Mr. Gurpreet Singh Bhatia (DIN: 10119925), as an Additional Director (Category: Non-Executive, Independent Director) on the Board of the Company with immediate effect and to hold office as such up to the date of the ensuing General Meeting. Further, pursuant to Regulation 17(1C) of SEBI Listing Regulations, the Board also approved the appointment of Mr. Gurpreet Singh Bhatia as an Independent Director, not liable to retire by rotation, for a term commencing with effect from December 23, 2024 to December 22, 2029 (both days inclusive), subject to the approval of the shareholders at the ensuing General Meeting of the Company.

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Integra Essentia Ltd.

16 Dec 2024

2.16

0.47%

Company Update

Integra Essentia Ltd - 535958 - Scheme Of Arrangement For Amalgamation Of G G Engineering Limited …

BSE India

Scheme of Arrangement for Amalgamation of G G Engineering Limited ('Transferor Company') with Integra Essentia Limited ('Transferee Company'/ 'the Company') as modified pursuant to the observation letters issued by the BSE Limited and National Stock Exchange of India Limited.

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Integra Essentia Ltd.

16 Dec 2024

2.16

0.47%

Company Update

Integra Essentia Ltd - 535958 - Intimation Regarding Fraudulent Activities On Telegram In The Name Of …

BSE India

We are writing to inform you that numerous fraudulent activities are being carried out on the Telegram platform using the name of our company, Integra Essentia Limited, with the intention of deceiving the public. These fraudsters are using our company's name/logo/letter head to promote false investment schemes and job opportunities, which are in no way associated with us. We would like to clarify that Integra Essentia Limited has no involvement in these activities. We have taken immediate steps to address the situation, including: 1. Filing a cyber complaint with the relevant authorities to investigate and take action against those responsible for these fraudulent activities. 2. Implementing preventive measures to safeguard our investors and the public from such fraudulent schemes.

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Integra Essentia Ltd.

13 Nov 2024

2.16

0.47%

Company Update

Integra Essentia Ltd - 535958 - Statement Of Deviation & Variation As Per Reg. 32 Of …

BSE India

Dear Sir/ Madam, Pursuant to the provisions of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD- oD1/P/CIR/2023/123 dated 13th July, 2023 regarding, Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc. We hereby confirm that there is no deviation or variation in the use of proceeds for the quarter ended as on September 30, 2024 pertaining to the Equity Shares issued on Right basis. A NIL Statement of Deviation or Variation, duly reviewed by the Audit Committee of the Company is enclosed herewith as Annexure A.

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Integra Essentia Ltd.

23 Oct 2024

2.16

0.47%

Company Update

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

BSE India

Newspaper Advertisement of Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024.

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