| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jul 2024 | 16 Jul 2024 |
| Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 ,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, July 19, 2024 at the Registered office of the Company, inter-alia: i. to consider and approve Audited Financial Results of the Company for the quarter ended June 30, 2024; ii. to consider and approve any other item(s) with the permission of the Chair. Company at its meeting held today i.e. Friday, July 19, 2024 at the registered office of the Company, inter-alia: 1. considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated Results) of the Company for the quarter ended June 30, 2024 along with the Limited Review Report by the Statutory Auditors of the Company. Copy of the same is attached herewith for your reference as Annexure-I. 2. considered and approved the following changes in the Board of Directors, Key Managerial Persons (KMPs) of the Company: a. Resignation of Mr. Puneet Ralhan (DIN:03588116) from the directorship of Company with immediate effect i.e., July 19, 2024. b. Resignation of Mr. Pankaj Sardana from the position of Chief Financial Officer (CFO) of the company w.e.f. July 18, 2024. (Resignation Letter Attached) c. Appointment of Mr. Manoj Kumar Sharma (DIN: 09665484), as Whole-time Director of the Company with immediate effect i.e., July 19, 2024. (As Per BSE Announcement dated on 19.07.2024) | ||
| Board Meeting | 1 Jul 2024 | 1 Jul 2024 |
| In compliance with Regulation 30 of the SEBI(LODR), 2015, as amended, we would like to inform you that pursuant to Letter of Offer (LOF) dated May 28, 2024, and in accordance with the finalization of the basis of allotment of the Rights Issue as approved by BSE Limited (BSE), the designated stock exchange for the Rights Issue, Merchant Bankers, and Registrar to the Issue, the Board of Directors at its meeting held today i.e. July 01, 2024 has considered and approved the allotment of 15,36,24,538 Fully Paid-up Rights Equity shares of face value of Re. 1/- each at a price of Rs. 3.25/- per Rights Equity share (including premium of Rs. 2.25/- per share) to the eligible applicants. Subsequently, Post allotment, paid up capital of the Company stand increased to 106,76,90,544. All capitalized terms used herein but not defined shall have the meaning as described to such terms in the Letter of Offer (LOF) dated May 28, 2024. | ||
| Board Meeting | 28 May 2024 | 23 May 2024 |
| Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) 2015 meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 28 2024 at the Registered office of the Company inter-alia: i. to consider and approve various matters relating to the Rights Issue including terms and conditions & Others This is in furtherance to outcome of the meeting of the Board of Directors of the Company (Board) dated November 27 2023 and subsequent shareholder approval via Postal Ballot Results dated December 29 2023 and Draft Letter of Offer dated February 26 2024 filed with the Stock Exchanges for obtaining requisite In Principal Approval for proposed Right Issue. ii. to consider and approve any other item(s) with the permission of the Chair. Outcome of Board Meeting held today i.e., Tuesday, May 28, 2024 (As Per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 16 Apr 2024 | 10 Apr 2024 |
| Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve Dear Sir/Maam, 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 Tuesday, April 16, 2024 at the Registered office of the Company, inter-alia: i. to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024; ii. to consider and approve any other item(s) with the permission of the Chair. Quarterly Results for Quarter ended March 2024 Financial Results for Quarter ended March 2024 Appointment of M/s Kumar G & Co, Practicing Company Secretary as Secretarial Auditor Appointment of M/s. Niraj Kumar Vishwakarma & Associate as Internal Auditor of the company Corrigendum for Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 16/04/2024) | ||
| Board Meeting | 23 Jan 2024 | 17 Jan 2024 |
| Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 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 Tuesday January 23 2024 at the Registered office of the Company inter-alia to consider and approve Un-audited Financial Results of the Company for the quarter ended December 31 2023. Company in their meeting duly held today i.e. Tuesday, January 23, 2024 at the Registered Office of the Company, inter-alia took the following decisions: 1. considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 along with the Limited Review Report. The financial results for the Quarter and Nine Months ended December 31, 2023 along with Limited Review Reports thereon are attached herewith as Annexure I. 2. accepted the resignation of Mr. Vishesh Gupta, upon the recommendation of Nomination and Remuneration committee, Mr. Arijit Kumar Ojha (DIN: 10265020) has appointed as Additional Director (Executive Category) of the company. The Board took note inadvertent clerical/typographical error in Media Release dated December 12, 2023 titled as Updates from the Winery & Beverages Business Segment Resignation of Managing Director [Mr. Vishesh Gupta (00255689)] w.e.f. January 23, 2024 (As Per BSE Announcement Dated on 23.01.2024) | ||
| Board Meeting | 13 Jan 2024 | 13 Jan 2024 |
| Outcome of Board Meeting - Allotment of Bonus Equity Shares - Dear Sir/Maam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held today i.e. January 13, 2024 has approved the allotment of 45,70,33,003 Equity Shares of Rs. 1/- each by way of bonus issue to such members whose names have appeared in the Register of Members as on January 11, 2024, being the Record Date fixed for the said purpose, in the proportion of 1 (One) new fully paid-up Equity Share of Rs. 1/- each for every 1 (One) existing fully paid-up Equity Share of Re. 1/- each held by them, (i.e., in the ratio of 1:1). Consequent to said above allotment the issued, subscribed and paid-up equity share capital of the Company would be increased from Rs. 45,70,33,003/- to Rs. 91,40,66,006/-. Allotment of Bonus Shares | ||
| Board Meeting | 27 Nov 2023 | 20 Nov 2023 |
| Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve 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. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, November 27, 2023 at the Registered Office of the Company, inter-alia considered and approved several matters as mentioned in attached file. (As Per BSE Announcement Dated on 27.11.2023) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Monday November 6 2023- 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 Monday November 6 2023 at the Registered office of the Company inter-alia to transact the following businesses: i. to consider approve and take on record the unaudited financial results for Quarter and Half year ended on September 30 2023; ii. any other item with the permission of the Chair. Outcome of Board Meeting held on November 6, 2023 Submission of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 Change in Registered office of the Company. (As Per BSE Announcement dated on 06.11.2023) | ||
| Board Meeting | 20 Sep 2023 | 20 Sep 2023 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, September 20, 2023 at the Registered Office of the Company, inter-alia: a) granted in-principle approval for evaluating consolidation proposal of the company with G G Engineering Limited (GGEL), a company listed on the BSE Limited (Script code: 540614), engaged in the business of trading of iron steel and other infrastructure related items | ||
| Board Meeting | 27 Jul 2023 | 20 Jul 2023 |
| Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve 1. to consider approve and take on record the unaudited financial results for the quarter ended June 30 2023; 2. to professionally manage the affairs of the Company Rejig in KMPs Board of Directors and/or various committees thereof; 3. any other item with the permission of the Chair. Outcome of Board Meeting held today i.e. July 27, 2023 Submission of Unaudited Financial Results for the Quarter ended June 30, 2023 Appointment of : 1. Mr. Deepak Kumar Gupta (Whole time director cum CEO) 2.Mr. Puneet Ralhan as Director (Marketing) 3.Mr. Ishaan Mudgal as CFO Resignation of: 1. Mr. Manoj Kumar Sharma 2. Ms. Mansi Gupta (As Per BSE Announcement dated on 27.07.2023) | ||
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