Skip to main content
Integra Engineering India Ltd. logo

Integra Engineering India Ltd. — Investor Relations & Filings

Ticker · 505358 ISIN · INE984B01023 LEI · 98450052BE6A2E7D9D31 BSE.NS Manufacturing
Open in API
Filings indexed 506 across all filing types
Latest filing 2022-07-20 AGM Information
Country IN India
Listing BSE.NS 505358

About Integra Engineering India Ltd.

https://www.integraengineering.in/

Integra Engineering India Ltd. specializes in the design and manufacture of high-precision components and systems for the railway and power sectors. As a subsidiary of the Swiss-based Integra Holding AG, the company leverages advanced engineering expertise to provide critical solutions such as railway signaling relays, point machines, and electromechanical components. Its manufacturing capabilities include sophisticated sheet metal fabrication for enclosures, control panels, and locomotive interiors. The company serves major global OEMs and national transport networks, focusing on safety-critical applications and infrastructure modernization. By integrating Swiss precision with local manufacturing excellence, it delivers durable, high-performance products tailored to demanding industrial environments.

Recent filings

Filing Released Lang Actions
Proceedings of Fortieth (40th) Annual General Meeting held on 19th July 2022
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the Fortieth (40th) Annual General Meeting (AGM) of Integra Engineering India Limited held on 19th July 2022'. It details the attendance, agenda, discussions, and voting procedures of the AGM. It includes information about the board members present, management representatives, auditors, and the business transacted at the meeting. The document does not contain financial statements or detailed financial analysis but rather a summary of the meeting's proceedings. This matches the description of 'AGM Information' which includes presentations and materials shared during the AGM. The document length is 9413 characters, which is sufficient for detailed proceedings but does not constitute a full annual report or financial report. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-07-20 English
Unaudited Financial Results for the quarter ended 30/06/22
Regulatory Filings
2022-07-19 English
Outcome of the Board Meeting
Regulatory Filings
2022-07-19 English
Allotment of 1,20,000 equity shares under Integra Engineering India Employees Stock Option Plan, 2015 (ESOP Plan 2015)
Share Issue/Capital Change Classification · 95% confidence The document is a formal communication addressed to the Bombay Stock Exchange regarding the allotment of 120,000 equity shares under the company's Employees Stock Option Plan (ESOP Plan 2015). It references compliance with SEBI regulations, specifically Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The content details the share allotment, including number of shares, issue date, share certificate numbers, ISIN, exercise price, and other related information. This is a disclosure about a share allotment event under an employee stock option plan, which is a capital change event. It is not a full financial report, earnings release, or management discussion. It is not a report publication announcement or certification. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is over 5,000 characters and contains substantive details about the share allotment, supporting this classification with high confidence.
2022-07-19 English
Details of loss of share certificate
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange Corporate Relationship Department regarding the loss of share certificates by a shareholder. It references compliance with SEBI regulations and the issuance of a 'Letter of Confirmation' after formalities. The content is a regulatory notification about share certificate loss and does not contain financial data, management discussion, or report publication. It is not an annual report, earnings release, or any financial report. It is also not a voting result, capital change, or director dealing. The document fits best as a Regulatory Filing (RNS) because it is a compliance-related announcement to the stock exchange about a shareholder matter under SEBI regulations, without substantive financial or management report content.
2022-07-19 English
Details of loss of share certificate and issue of letter of confirmation
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange Corporate Relationship Department regarding the loss of share certificates. It references compliance with SEBI regulations and mentions issuance of 'Letter of Confirmation' to shareholders after required formalities. The document includes annexures listing shareholders and details about lost share certificates and letters of confirmation issued. There is no financial data, earnings information, management discussion, or report publication. The content is regulatory in nature, related to shareholder information and compliance, but does not fit into categories like Annual Report, Earnings Release, or Capital Update. It is a regulatory announcement about share certificate loss and confirmation letters, which fits best under Regulatory Filings (RNS) as a general compliance disclosure.
2022-07-18 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.