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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 2024-06-20 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
Intimation of Book Closure and Cut-off date
AGM Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) regarding the closure of the register of members and share transfer books for the purpose of the upcoming 42nd Annual General Meeting (AGM). It specifies the book closure dates and the cut-off date for remote e-voting rights. The document references regulatory provisions related to shareholder voting and meeting procedures but does not contain any financial data, results, or detailed report content. It is essentially an announcement related to the AGM logistics rather than the AGM materials themselves or voting results. Given the content and length (2076 characters), this fits the category of an announcement related to the AGM, specifically about book closure and cut-off dates for voting, which is classified as AGM Information (AGM-R).
2024-06-20 English
Annual Report for the financial year 2023-24
Annual Report Classification · 100% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) regarding the submission of the Notice of the 42nd Annual General Meeting (AGM) and the Annual Report of Integra Engineering India Limited for the financial year 2023-24. It references the audited financial statements for the year ended March 31, 2024, and includes detailed contents typical of an annual report such as the Board's Report, financial statements, and annexures. The document also contains the Notice to Members for the AGM, including agenda items like adoption of financial statements and appointment of directors. The length of the document (15,000 characters) and the inclusion of substantive financial data and corporate governance information confirm it is the full Annual Report rather than just an announcement or notice. Therefore, the appropriate classification is Annual Report (10-K).
2024-06-20 English
Notice of 42nd Annual General Meeting of Integra Engineering India Limited along with the Annual Report for the financial year 2023-24
Annual Report Classification · 95% confidence The document is a detailed communication addressed to the stock exchange and shareholders regarding the 42nd Annual General Meeting (AGM) of Integra Engineering India Limited for the financial year 2023-24. It includes the Notice of the AGM, the agenda items such as adoption of audited financial statements for the year ended March 31, 2024, appointment and remuneration of directors, and other resolutions. The document also mentions the Annual Report for the financial year 2023-24, including audited standalone and consolidated financial statements. The length of the document (15,000 characters) and the inclusion of financial statements and detailed corporate information indicate this is the full Annual Report rather than just an announcement or notice. Therefore, the appropriate classification is Annual Report (10-K).
2024-06-20 English
Newspaper publication informing the shareholders that the 42nd Annual General Meeting of the Company is scheduled to be held on Wednesday, July 17, 2024 at 3:00 p.m. (IST) throough Video ....
AGM Information Classification · 95% confidence The document is an intimation letter addressed to the BSE Limited regarding the publication of a newspaper advertisement about the upcoming 42nd Annual General Meeting (AGM) of Integra Engineering India Limited. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, specifically Regulation 30 and 47, which pertain to disclosures about corporate events such as AGMs. The document includes the date of the AGM and mentions that the meeting will be held via video conferencing. The content is primarily an announcement of the AGM and the publication of the related newspaper advertisement, not the AGM materials or minutes themselves. The document length is about 15,000 characters, but the content is focused on the announcement of the AGM and the newspaper publication, not the AGM presentation or report. Therefore, this document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM event.
2024-06-15 English
Intimation regarding loss of share certificates
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the loss of share certificates by a shareholder. It references compliance with SEBI regulations and includes details of the lost certificates. The document is a notification or intimation about a specific event related to share certificates, not a financial report, earnings release, or management discussion. It does not contain financial data, audit information, or meeting materials. It is a regulatory announcement related to shareholding records and compliance, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2024-06-14 English
Intimation regarding loss of share certificates
Regulatory Filings Classification · 95% confidence The document is an official communication addressed to the Bombay Stock Exchange regarding the loss of share certificates by a shareholder. It references compliance with SEBI regulations and includes details about the lost certificates. The content is a regulatory notification about a shareholder's lost share certificates, not a financial report, earnings release, or management information. It does not contain financial data or results, nor is it an announcement of voting results or capital changes. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories. The document length is short and focused on regulatory compliance, confirming the classification as RNS.
2024-06-04 English

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