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 2020-07-13 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
Book Closure for the 38th Annual General Meeting of the Company
AGM Information Classification · 95% confidence The document is a short notice referencing the 38th Annual General Meeting (AGM) of Integra Engineering India Limited. It provides dates related to the AGM such as book closure, record date for e-voting, e-voting period, and the AGM date itself. The document is dated 13/07/2020 and is addressed to the stock exchange (BSE Limited) as per SEBI regulations. It does not contain any financial data, detailed report content, or results but only announces the schedule and procedural details for the AGM. The document length is only 1995 characters, which is quite short and consistent with an announcement rather than a full report or presentation. Therefore, according to the MENU VS MEAL rule, this is an announcement related to the AGM, not the AGM materials or report itself. The appropriate classification is AGM Information (AGM-R).
2020-07-13 English
Advertisement regarding notice of AGM and other information
AGM Information Classification · 95% confidence The document is a letter addressed to the General Manager of BSE Limited, enclosing copies of public notices related to the Annual General Meeting (AGM) of Integra Engineering India Limited. It mentions the publication of the AGM notice in newspapers and requests the information to be taken on record. There is no detailed financial data, management discussion, or results presented. The document is primarily an announcement or submission of AGM-related information, not the AGM report or minutes itself. The length is about 15,000 characters, but the content is focused on the notice and advertisement for the AGM, which fits the category of AGM Information (AGM-R).
2020-07-09 English
Confirmation certificate as per Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-07-06 English
Closure of Trading Window with effect from 30th June 2020
Regulatory Filings Classification · 95% confidence The document is a notification about the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It informs about the trading restrictions around the approval of unaudited financial results for the quarter ending 30th June 2020. The document does not contain any financial data, results, or detailed report but is an announcement related to insider trading compliance and timing of board meetings. It is short (1795 characters) and serves as a regulatory announcement rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS).
2020-06-29 English
Disclosure of Related Party Transactions on consolidated basis
Regulatory Filings
2020-06-17 English
Reg.24A-Annual Secretarial Compliance
Regulatory Filings
2020-06-10 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.