Integra Essentia Corporate Filings & Announcements

Latest corporate announcements and filings from Integra Essentia on BSE

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Integra Essentia Ltd.

22 Mar 2025

1.61

-0.62%

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

1.61

-0.62%

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

1.61

-0.62%

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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Integra Essentia Ltd.

07 Feb 2025

1.61

-0.62%

Result

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

BSE India

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Integra Essentia Ltd.

07 Feb 2025

1.61

-0.62%

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

1.61

-0.62%

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

1.61

-0.62%

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, 03:48PM

1.61

-0.62%

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

1.61

-0.62%

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

1.61

-0.62%

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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Is Integra Garments And Textiles Ltd. worth buying?

410 Votes:

Buy 79.02%

Sell 9.76%

Hold 11.22%