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Integra Essentia Ltd.
Integra Essentia
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹2.30 Cr.
| EX-Date | Purpose |
|---|---|
| 05 05 2021 | Audited Results |
| 30 06 2021 | Inter alia, to consider and approve the extension of date of redemption of 2,845 Unsecured 0% Redeemable Non - Convertible Debentures of Rs. 1,00,000/- each. |
| 07 08 2021 | Quarterly Results |
| 08 11 2021 | Quarterly Results |
| 22 12 2021 | Integra Garments And Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2021 ,inter alia, to consider and approve Board Meeting Intimation under Regulation 29 |
| 11 01 2022 | Quarterly Results & Inter alia, to consider and approve consider and approve unaudited financial results, fixing record date, finalize the size of forthcoming issue, etc. |
| 28 04 2022 | Right Issue of Equity Shares & Audited Results & Inter alia, to consider and approve various matters relating to the Rights Issue including terms and conditions such as Rights Issue size, Rights Entitlement Ratio etc |
| 20 07 2022 | Increase in Authorised Capital & Quarterly Results & Inter-alia, transact the following businesses: i. consider, approve and take on record the Un-audited Financial Results and Limited Review Report for the first quarter ended June 30, 2022; ii. to consider and take various decisions for business expansion, through organic and inorganic modes, and to and engage a team of experienced and highly qualified professional to prepare detailed business blue print, submit feasibility report for the proposed businesses and to constitute an expert committee to evaluate certain identified business proposals, their integration with the Company s capabilities and to take appropriate decisions within the decided policy framework. iii. to further strengthen the professionalism across the board, realign, restructure various teams, task forces, including Board of Directors and/or various committees thereof, KMPs etc.; iv. to consider, evaluate and decide various options available for augmenting the long-term funds/resources required for company?s business expansion plans and other matters incidental therewith and connected thereto; v. to consider increase in Authorized Share Capital of the Company and consequent alteration in ?Capital Clause? of the Memorandum of Association of the Company to accommodate the further issuance of share; vi. to fix the date, time, venue, mode of convening the 15th Annual General Meeting (?AGM?) of the company and approve notice calling the AGM along with Directors Report, secretarial Audit Report, corporate Governance Report with certificates and other matters/items incidental thereto; vii. any other item(s) with the permission of the Chair. |
| 09 08 2022 | Inter alia, to consider and approve Change in statutory auditor and other matters |
| 05 11 2022 | Right Issue of Equity Shares & Quarterly Results |
| 12 11 2022 | Right Issue of Equity Shares (Revised) & Quarterly Results |
| 20 12 2022 | Right Issue of Equity Shares(Cancelled) |
| 20 01 2023 | Quarterly Results |
| 27 04 2023 | Audited Results |
| 27 07 2023 | Quarterly Results |
| 06 11 2023 | Quarterly Results |
| 27 11 2023 | Increase in Authorised Capital & Bonus issue Inter alia, to consider the following:- i. to consider and recommend a proposal of declaration of Bonus Shares to the Shareholders of the Company subject to requisite approvals; ii. to augment the financial resources of the Company, fund raising, by way of issue of securities, convertible instruments, or any other method or combination thereof, for cash or otherwise, and to appoint requisite intermediaries required for this purpose; iii. to increase the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company, if any; iv. to seek members? approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; v. any other item with the permission of the Chair. |
| 23 01 2024 | Quarterly Results |
| 16 04 2024 | Audited Results & Quarterly Results |
| 19 10 2024 | Quarterly Results |
| 07 02 2025 | Quarterly Results |
| 26 03 2025 | 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. |
| 27 05 2025 | Audited Results |
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