Integra Engineering India Ltd. — AGM Information 2020

Jul 13, 2020

==> picture [119 x 35] intentionally omitted <==

Ref: SECL/38AGM/2020 Date: 13/07/2020

To, The General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Subject: Regulation 42 of SEBI (LODR), 2015 and details of 38[th] Annual General Meeting

of the Company ISIN: INE984B01023 Scrip Code: 505358

Dear Sir,

As per the captioned subject and regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), 2015, please take on record following dates with reference to the 38[th] Annual General Meeting of the Company:

Sr. No.	Particulars	Dates
1	Book Closure	06/08/20 to 12/08/20
2	Record Date for E-voting	05/08/20
3	E-voting	09/08/20 to 11/08/20
4	38thAGM	12/08/20

Thirty Eighth Annual General Meeting of the Company will be held on Wednesday, 12th August 2020 at 02:00 p.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The purpose of record date as per regulation 42(2) of SEBI (Listing Obligation and Disclosure Requirement), 2015 is for the conclusion of 38[th] Annual General Meeting and E-voting facility to the shareholders of the Company.

Kindly take the above mentioned information on your record and oblige us.

Thanking you, Yours faithfully, For Integra Engineering India Limited

==> picture [57 x 58] intentionally omitted <==

==> picture [66 x 36] intentionally omitted <==

Harneetkaur Anand Company Secretary

Integra Engineering India Limited

Registered Office & Works Unit - : I Post Box No. 55, Chandrapura Village, Tal. : Halol - 389 350. Dist. Panchmahals, Gujarat, India Phone: +91-2676-221870, 90999 18471, Fax:+91-2676-220887 Works Unit - : II Halol-Champaner Road, P.O. Chandrapura, Tal. : Halol - 391 520. Dist. Panchmahals, Gujarat, India Phone:+91-99240 99268 www.integraengineering.in E-mail :info@integraengineering.in CIN : L29199GJ1981PLC028741