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Integra Engineering India Ltd. — Investor Relations & Filings

Ticker · 505358 ISIN · INE984B01023 LEI · 98450052BE6A2E7D9D31 BSE.NS Manufacturing
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Filings indexed 506 across all filing types
Latest filing 2019-09-17 Board/Management Inform…
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
Closure of trading window for approval of unaudited consolidated financial results for quarter ended on 30th June, 2019
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about a scheduled Board Meeting to consider and approve unaudited consolidated financial results for the quarter ended June 30, 2019. It also mentions the closure of the trading window around the date of the meeting. The document does not contain the financial results themselves but is an announcement of the upcoming board meeting where such results will be approved. The document length is short (1723 characters) and it serves as a notification rather than a report. Therefore, it fits the category of Board/Management Information (MANG), which includes announcements of board meetings and related management information.
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 ....
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about a scheduled Board Meeting to consider and approve unaudited consolidated financial results for the quarter ended June 30, 2019. It also mentions the closure of the trading window around the date of the meeting. The document is short (1723 characters) and serves as an announcement of an upcoming board meeting and financial results approval, not the financial report itself. This fits the category of Board/Management Information (MANG), which includes announcements of board meetings and related management activities.
2019-09-17 English
Issue of duplicate share certificate
Share Issue/Capital Change Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange Corporate Relationship Department regarding the issue of duplicate share certificates. It references Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides details of duplicate share certificates issued on a specific date. The content is about share certificate issuance, which relates to changes in share capital or shareholding documentation. It is not a financial report, earnings release, or management discussion. It is also not a regulatory filing in the sense of compliance or officer certification, nor is it a report publication announcement. The document is an announcement about share certificate issuance, which fits best under Share Issue/Capital Change (SHA). The document length is short and focused on this specific capital-related event.
2019-08-09 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 and the issuance of duplicate share certificates. It references compliance with SEBI Listing Obligations Regulation 39(3). The content is about administrative handling of share certificates and does not contain financial data, earnings, management changes, or voting results. It is not a report or announcement of financial results or corporate governance changes. It is a regulatory compliance communication related to share certificates. Such documents typically fall under general regulatory announcements that do not fit other specific categories. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length is short and it is not announcing a report publication, so RPA is not suitable.
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
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the 37th Annual General Meeting held on July 18, 2019' and details the events and resolutions passed during the AGM of Integra Engineering India Limited. It includes information about the meeting date, attendees, agenda items, voting procedures, and resolutions passed. There is no indication that this is a full annual report or financial statement, but rather a summary of the AGM proceedings. This matches the definition of 'AGM Information' which covers presentations and materials shared during the Annual General Meeting. The document length (6625 characters) is consistent with a detailed AGM proceedings report, not just a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-07-19 English

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