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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 2019-06-14 Annual Report
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 37th AGM of the Company
Annual Report Classification · 95% confidence The document is a notice of the 37th Annual General Meeting (AGM) and the Annual Report for the fiscal year 2018-19 of Integra Engineering India Limited. It includes the schedule for the AGM, details about the board of directors, key managerial personnel, statutory auditors, and the contents of the Annual Report such as the Board's Report, Standalone and Consolidated Financial Statements, and other annexures. The document also contains resolutions to be passed at the AGM, including reappointments of independent directors and financial borrowing powers. The document is lengthy (15,000 characters) and contains substantive content related to the Annual Report and AGM notice, not merely an announcement or a link to the report. Therefore, it is classified as an Annual Report (10-K) filing type, as it covers the full financial performance and company activity for the year. FY 2019
2019-06-14 English
37th AGM on July 18, 2019
Annual Report Classification · 95% confidence The document is a notice of the 37th Annual General Meeting (AGM) and the Annual Report for the fiscal year 2018-19 of Integra Engineering India Limited. It includes the schedule for the AGM, details about the board of directors, key managerial personnel, statutory auditors, and the contents of the Annual Report such as the Board's Report, Standalone and Consolidated Financial Statements, and other annexures. The document also contains resolutions to be passed at the AGM, including reappointments of independent directors and financial borrowing powers. The document is lengthy (15,000 characters) and contains substantive content related to the Annual Report and AGM notice, not merely an announcement or a link to the report. Therefore, it is classified as an Annual Report (10-K) filing type, as it covers the full financial performance and company activity for the year. FY 2019
2019-06-14 English
Notice of 37TH AGM and Annual Report 2018-19
Annual Report Classification · 95% confidence The document is a notice of the 37th Annual General Meeting (AGM) and the Annual Report for the fiscal year 2018-19 of Integra Engineering India Limited. It includes the schedule of the AGM, details about the board of directors, key managerial personnel, statutory auditors, and the contents of the Annual Report such as the Board's Report, Standalone and Consolidated Financial Statements, and other annexures. The document also contains resolutions to be passed at the AGM, including reappointments of independent directors and financial borrowing powers. The document is lengthy (15,000 characters) and contains substantive content related to the Annual Report and AGM notice, not merely an announcement or a link to the report. Therefore, it is classified as an Annual Report (10-K) filing type, as it includes the full annual report and related AGM information, which is typical for an Annual Report filing in this context. FY 2019
2019-06-14 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 Regulation 39(3) of the SEBI Listing Obligations and Disclosure Requirements. The content is about reporting lost share certificates and the process of issuing duplicates, which is a notification related to share certificates but not a financial report, earnings release, or management information. It is not a report publication announcement or a certification. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure that does not fit into other specific categories like share issue or capital change (SHA) or director dealings (DIRS).
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 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 Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The content is about administrative and compliance information related to share certificates, not financial results, management changes, or shareholder voting. It is not a report or announcement of financial performance or corporate governance changes. It is also not a notice of dividend, capital change, or insider dealing. The document is a regulatory announcement related to share certificate loss and replacement, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure to the stock exchange without financial data or report content.
2019-05-18 English

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