Year archive

Integra Engineering India Ltd. — 2025 filings

All 46 regulatory filings released by Integra Engineering India Ltd. (505358) in 2025, sourced directly from the official regulator.

46 Filings

2025 Period

2025 filings (46)

Filing	Released	Lang
Closure of trading window Regulatory Filings	2025-12-30	English
Pursuant to Regulation 30, read with Part A, Para A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Reserve Bank of India, Foreign Exchange Dept., Ahmedabad, .... Regulatory Filings	2025-12-15	English
Newspaper publication intimating the shareholders about opening of special window for re-lodgement of transfer request of physical shares in accordance with SEBI circular no. SEBI/HO/MIRSD/MIRSD-PoD/C Regulatory Filings	2025-11-20	English
Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2025 Regulatory Filings	2025-11-06	English
Outcome of Board Meeting held on November 6, 2025 Regulatory Filings	2025-11-06	English
Integra Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve standalone and consolidated .... Regulatory Filings	2025-10-29	English
Confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2025 Regulatory Filings	2025-10-06	English
Closure of Trading Window Regulatory Filings	2025-09-26	English
Pursuant to Regulation 30 read with Part A, Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we .... Regulatory Filings	2025-09-23	English
Newspaper publication intimating the shareholders about opening of special window for re-lodgement of transfer requests of physical shares in accordance with SEBI ciruclar no. SEBI/HO/MIRSD/MIRSD-PoD/ Regulatory Filings	2025-09-20	English
Disclosure of change in shareholding in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulatory Filings	2025-07-31	English
Disclosure of change in shareholding in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulatory Filings	2025-07-30	English
Newspaper publication intimating the shareholders about opening of special window for re-lodgement of transfer requests of physical shares in accordance with SEBI circular no. SEBI/HO/MIRSD/MIRSD-PoD/ Regulatory Filings	2025-07-21	English
Declaration of voting results of the 43rd AGM and Scrutinizer''s Report Regulatory Filings	2025-07-19	English
Allotment of 30,000 equity shares under the Integra Engineering Employees'' Stock Option Plan 2015 (ESOP 2015) Regulatory Filings	2025-07-17	English
Unaudited Financial Results for the quarter ended June 30, 2025 Regulatory Filings	2025-07-17	English
Proceedings of the 43rd Annual General Meeting Regulatory Filings	2025-07-17	English
Outcome of Board Meeting held on July 17, 2025 Regulatory Filings	2025-07-17	English
Integra Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve standalone and consolidated .... Regulatory Filings	2025-07-09	English
Confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2025 Regulatory Filings	2025-07-07	English
Closure of Trading Window Regulatory Filings	2025-06-27	English
Pursuant to Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we enclose herewith disclosure received from Mr. Bhavin Kariya, .... Regulatory Filings	2025-06-24	English
Newspaper publication informing the shareholders about dispatch of the Notice of 43rd Annual General Meeting along with Annual Report for the financial year 2024-25, Book closure and E-voting .... Regulatory Filings	2025-06-21	English
Intimation of Book closure and Cut-off date for the 43rd Annual General Meeting of the Company Regulatory Filings	2025-06-20	English
Annual Report for the financial year 2024-25 Regulatory Filings	2025-06-20	English
Notice of 43rd Annual General Meeting of Integra Engineering India Limited along with the Annual Report for the financial year 2024-25 Regulatory Filings	2025-06-20	English
Newspaper publication informing the shareholders that the 43rd Annual General Meeting of the Company is scheduled to be held on Thursday, July 17, 2025, at 3:00 p.m. (IST), through Video .... Regulatory Filings	2025-06-14	English
Cessation of Directorship of Mr. Mahendra Sanghvi (DIN: 00084162) due to completion of tenure. Regulatory Filings	2025-06-10	English
Annual Secretarial Compliance Report for the year ended March 31, 2025 Regulatory Filings	2025-05-29	English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, for appointment of an Additional Director (Non-executive, Independent) Regulatory Filings	2025-05-14	English
Outcome of the Board Meeting held on May 14, 2025 Regulatory Filings	2025-05-14	English
Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025 Regulatory Filings	2025-05-14	English
Integra Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve and take on record .... Regulatory Filings	2025-05-06	English
Confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2025 Regulatory Filings	2025-04-03	English
Cessation of Directorship of Mr. Shalin Divatia (DIN:00749517) and Mr. Rahul Divan (DIN:00001178) due to completion of tenure. Regulatory Filings	2025-03-29	English
Closure of trading window Regulatory Filings	2025-03-28	English
Pursuant to Regulation 7(2) of the SEBI (PIT) Regulations, 2015, we enclose herewith disclosure received from Mr. Bhavin Kariya, CEO (KMP) of the Company pertaining to change in his shareholding .... Regulatory Filings	2025-03-13	English
Disclosure of change in shareholding in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulatory Filings	2025-02-12	English
Allotment of shares under Integra Engineering Employees'' Stock Option Plan 2015 (ESOP 2015) Regulatory Filings	2025-01-31	English
Integrated Financial for the quarter and nine months ended December 31, 2024 Regulatory Filings	2025-01-31	English
Unaudited Financial Results for the quarter and nine months ended December 31, 2024 Regulatory Filings	2025-01-31	English
Outcome of the Board Meeting Regulatory Filings	2025-01-31	English
INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve (i) Unaudited Standalone .... Regulatory Filings	2025-01-23	English
Confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Regulatory Filings	2025-01-06	English
Revised intimation for change in the name of Registrar and Share Transfer Agent (RTA) of the Company. Regulatory Filings	2025-01-01	English
In reference to the intimation received from our RTA, we wish to inform you that the name of our RTA has been changed w.e.f., December 31, 2024. Old name: Link Intime India Private Limited New ... Regulatory Filings	2025-01-01	English

Filings by year

2026 14 filings
2025 46 filings
2024 110 filings
2023 109 filings
2022 73 filings
2021 51 filings
2020 45 filings
2019 58 filings