| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 20 May 2024 |
| As per the Captioned Subject, This is to inform you that the Board of Directors at their meeting appoint Mr. Rajesh Kumar as an additional Director in the Category of Independent director. | ||
| Board Meeting | 9 May 2024 | 1 May 2024 |
| Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended March 31 2024 and any other items as may be decided by the Board of Directors of the Company. Pursuant to the Captioned subject, we hereby submit the outcome of Board Meeting of Integra capital Limited for the approval of standalone audited Financial Results for the Quarter and year ended 31st March, 2024. Pursuant to the Captioned Subject, we hereby submit the outcome of Board Meeting for approval of Audited standalone Financial results of Integra Capital Limited for the Quarter and Year ended 31st March, 2024 (As Per BSE Announcement Dated on 09.05.2024) Pursuant to the Captioned Subject, We hereby submit outcome of Board Meeting for the purpose of approval of appointment of Secretarial Auditor for the Financial Year 2023-2024. (As Per BSE Announcement Dated on 17.05.2024) As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 20th May, 2024, at the Registered office of the Company situated (As Per BSE Announcement Dated on 20.05.2024) | ||
| Board Meeting | 11 Mar 2024 | 11 Mar 2024 |
| This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 11th March, 2024 at 12:00 P.M. at the registered office of the Company at 32 Regal Building Sansad Marg (Parliament Street) New Delhi - 110001, have considered and approved the following matter(s): 1. Appointment of Mr. Naveen Kumar as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24 With Reference to Outcome of Board meeting of Integra Capital Limited held on Monday, 11th March, 2024 for Appointment of Mr. Naveen Kumar as an Internal Auditor of the Company for the Financial Year 2023-2024. With reference to the Outcome of Board Meeting held on Monday, 11th March, 2024 of Integra Capital Limited for appointment of Internal auditor for the Financial Year 2023-24 | ||
| Board Meeting | 14 Feb 2024 | 3 Feb 2024 |
| Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter and Nine month ended 31st December 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Wednesday, 14th February, 2024 at the Registered Office of the Company situated at 32, Regal Building Sansad Marg, New Delhi, India-110001 to transact the following business: - The Company have approved the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31st December, 2023. Outcome of the Board Meeting pursuant to regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 held on Wednesday, 14th February, 2024. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 21 Oct 2023 |
| INTEGRA CAPITAL MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. Consider and approve Standalone unaudited Financial results for the Quarter ended 30th September 2023. 2. Consider and discuss any other items as may be decided by the Board. Outcome of Board meeting held today on 09th November, 2023 pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 25 Aug 2023 | 25 Aug 2023 |
| Pursuant to regulation 30 this is to inform you that board of directors at its meeting held on 25th August, 2023 has considered and approved the following matters: 1. Approval of revised draft notice of AGM and auditors report thereon. 2. Re-appointment of Mr. Tarun Vohra(DIN: 00030470) as Managing Director of the company for period of 5years w.e.f 25th August, 2023 subject to approval of shareholders. 3. Appointment of Ms. Megha Wadhwa as Company Secretary & Compliance officer of the company with effect from w.e.f. 25th August, 2023. | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| INTEGRA CAPITAL MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the board of Directors of Integra Capital Management Limited is scheduled to be held on Friday 11th August 2023 at the registered office of the company to consider and approve the following matters: 1. To consider approve and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter ended 30th June 2023. 2. Consider and discuss any other business items as decided by the board of Directors. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today i.e., 11th August, 2023 have considered and approved the following matters: 1. Unaudited financial results for the quarter ended 30th June, 2023. 2. Approval of draft notice of AGM and Directors report for financial year 2023. 3. Appointment of M/s Vikas verma & associates as scrutinizer for the remote e-voting facility. This is to inform you that board of directors in their meeting held on today i.e, 11th August, 2023 have considered and approved the following matters: 1. Unaudited financial results for the quarter ended 30th June, 2023. 2. The board has approved draft notice of agm along with directors report. 3. The board has appointed M/s Vikas verma & associates (Practicing company secretaries) as scrutinizer for the remote e-voting facility. (As Per BSE Announcement Dated on 11.08.2023) | ||
| Board Meeting | 29 Jul 2023 | 29 Jul 2023 |
| We would like to inform you that Company has received the Resignation from the post of Company Secretary and Compliance Officer of Ms. Shivani Jindal with effect from 29th July, 2023 due to her personal reasons and pre-occupations. | ||
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