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Year archive

Integra Engineering India Ltd. — 2019 filings

All 58 regulatory filings released by Integra Engineering India Ltd. (505358) in 2019, sourced directly from the official regulator.

58 Filings
2019 Period
2019 filings (58)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2019-12-27 English
Details of loss of share certificate
Regulatory Filings
2019-12-19 English
Issue of duplicate share certificates
Regulatory Filings
2019-12-04 English
Issue of duplicate share certificate
Regulatory Filings
2019-11-04 English
Disclosure of Related Party Transactions for half year ended on September 30, 2019
Regulatory Filings
2019-10-24 English
Results - Unaudited (Standalone and Consolidated) Financial Results for September 30, 2019
Regulatory Filings
2019-10-22 English
Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended on September 30, 2019
Regulatory Filings
2019-10-22 English
Compliance certificate for the half year ended on 30 September, 2019
Regulatory Filings
2019-10-17 English
Details of loss of share certificate
Regulatory Filings
2019-10-16 English
INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Notice of the board ....
Regulatory Filings
2019-10-14 English
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-10-12 English
Confirmation certificate as per Regulation 74(5) of SEBI (D&P) Regulations, 2018
Regulatory Filings
2019-10-10 English
Issue of duplicate share certificate
Regulatory Filings
2019-10-09 English
Closure of trading window
Regulatory Filings
2019-09-26 English
Results - Unaudited Consolidated Financial Results for quarter ended on June 30, 2019
Regulatory Filings
2019-09-25 English
Approved Unaudited Consolidated Financial Results for quarter ended on June 30, 2019
Regulatory Filings
2019-09-25 English
Details of loss of share certificate
Regulatory Filings
2019-09-18 English
Closure of trading window for approval of unaudited consolidated financial results for quarter ended on 30th June, 2019
Regulatory Filings
2019-09-17 English
INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2019 ,inter alia, to consider and approve Unaudited Consolidated ....
Regulatory Filings
2019-09-17 English
Issue of duplicate share certificate
Regulatory Filings
2019-08-09 English
Details of loss of share certificate
Regulatory Filings
2019-07-31 English
Declaration of results and Scrutinizer''s Report -37th AGM
Regulatory Filings
2019-07-19 English
Proceedings of 37TH AGM - 18.07.19
Regulatory Filings
2019-07-19 English
Outcome of Board Meeting - 18/07/19
Regulatory Filings
2019-07-18 English
Results - Standalone Unaudited Financial Results for July 18, 2019
Regulatory Filings
2019-07-18 English
Details of loss of share certificate
Regulatory Filings
2019-07-17 English
INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve Standalone unaudited ....
Regulatory Filings
2019-07-10 English
Issue of duplicate share certificate
Regulatory Filings
2019-07-09 English
Certificate under Reg. 74(5) of SEBI(DP) Regulations, 2018
Regulatory Filings
2019-07-04 English
Information regarding loss of share certificates received from the shareholders of the Company on 27th of June, 2019
Regulatory Filings
2019-06-27 English
Trading Window for the securities of the Company shall be closed with effect from 28th June, 2019
Regulatory Filings
2019-06-27 English
Notice of AGM, Evoting, book closure and record date published in Newspapers
Regulatory Filings
2019-06-18 English
Book closure for the 37th AGM of the Company
Regulatory Filings
2019-06-14 English
37th AGM on July 18, 2019
Regulatory Filings
2019-06-14 English
Notice of 37TH AGM and Annual Report 2018-19
Regulatory Filings
2019-06-14 English
Details of loss of share certificate
Regulatory Filings
2019-05-30 English
Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Amendment Regulations, 2018 ('Listing ....
Regulatory Filings
2019-05-28 English
Details regarding loss of share certificates received from the shareholder
Regulatory Filings
2019-05-18 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-16 English
Resubmission of Outcome of the Board Meeting
Regulatory Filings
2019-05-16 English
Resubmission of standalone and consolidated audited financial results for the quarter and year ended on March 31, 2019
Regulatory Filings
2019-05-16 English
Results - Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2019
Regulatory Filings
2019-05-15 English
Approved the Audited Financial Results (Standalone and Consolidated) of the Company, audit reports and CFO certificate for the quarter and year ended March 31, 2019
Regulatory Filings
2019-05-15 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding issue ....
Regulatory Filings
2019-05-08 English
INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve standalone and consolidated ...
Regulatory Filings
2019-05-07 English
Details of loss of share certificate
Regulatory Filings
2019-05-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-04-26 English
Compliance - Reg. 40(10) PCS Certificate
Regulatory Filings
2019-04-12 English
Compliance certificate for the period ended on March, 2019
Regulatory Filings
2019-04-04 English
Trading window of the Company will remain closed from 4th of April, 2019 till 48 hours after the conclusion of the Board Meeting for adoption of financial results
Regulatory Filings
2019-04-04 English
Details of loss of share certificates
Regulatory Filings
2019-03-27 English
Issue of Duplicate Share Certificate
Regulatory Filings
2019-03-13 English
Adoption of revised Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in terms with SEBI ....
Regulatory Filings
2019-03-11 English
Details of loss of share certificate
Regulatory Filings
2019-03-11 English
Information on loss of share certificate
Regulatory Filings
2019-03-06 English
Integra Engineering India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English
Integra Engineering India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-20 English