Integra Engineering India Ltd. — AGM Information 2020

Jul 18, 2020

Date: 18/07/2020

IEIL/ADV/20-21/2

To, The General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 (O) 022-22728893

Sub: Newspaper clippings – 38[th] Annual General Meeting and Information on E- voting and other related information Scrip Code – 505358 ISIN: INE984B01023

Dear Sir/Madam,

We enclose herewith copies of the public notice of the 38[th] Annual General Meeting and information on E-voting and other related information in the following newspapers:

Indian Express in English language and Loksatta Jansatta in Gujarati language (Vadodara edition)

You are requested to kindly take this information on your records.

For Integra Engineering India Limited

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Harneetkaur Anand Company Secretary & Compliance Officer Encl: As above

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

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þrLkðkh 18 sw÷kR, 2020 07

ðzkuËhk

hkík Ërûký økws

~~-~~ Mkwhík{kt 1000 çkuzLke ûk{íkkðk¤e fkuhkuLkk nkuÂMÃkx÷Lkwt R ÷kufkÃkoý

‚whŒ{kt nðu fkurðz nkuÂMÃkx÷ku{kt fw÷ 3300 ƒuz™e ÔÞðMÚkk ÚkR „R : ËËeoykuLku hkník

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{kxu WÃk÷çÄ fhkððk{kt ykðþu. {wÏÞ{tºkeyu 4 VrhÞkË ™Úke ykðŒe y™u nk÷{kt 19 nòhÚke ðÄw sw÷kRyu ‚whŒ™e fkuhku™k™e ÂMÚkrŒ™e ‚{eûkk {kxu ÃkÚkkhe™e nkuÂMÃkx÷ku ðuÂLx÷ux‚o y™u Ëðkyku ‚rnŒ™e ÷eÄu÷e {q÷kfkŒ ðu¤kyu yk nkuÂMÃkx÷ Q¼e fhðk ‚wrðÄkyku ÃkÞkoó {¤e hne Au. ‚whŒ{kt ‚hfkhe ‚q[™kyku ykÃke nŒe. su™ku ¾qƒ s xqtfk„k¤k{kt nkuÂMÃkx÷{kt 1500, ¾k™„e nkuÂMÃkx÷{kt 800 íðrhŒ y{÷ fhe™u ‚whŒ rsÕ÷k Œtºk y™u ykhkuøÞ ƒuzT‚ WÃk÷çÄ nŒk su{kt yksu 1000 ƒuzT‚™ku rð¼k„u Mxu{÷u‚ nkuÂMÃkx÷ ¾kŒu yk fkurðz zuzefuxuz W{uhku fhðk{kt ykÔÞku Au. fw÷ 3300Úke ðÄw ƒuzT‚ nkuÂMÃkx÷ ŒiÞkh fhe ËeÄe. ‚eyu{ rðsÞ YÃkkýeyu ‚whŒ{kt Q¼k fhðk{kt ykÔÞk Au. {kºk 15 s rËð‚{kt ÍzÃke y™u y‚hfkhf fk{„ehe {kxu ykhkuøÞ ðzkuËhk, íkk.17 Œtºk y™u rsÕ÷k ðrnðxeŒtºk™u {wÏÞ{tºke y™u ™kÞƒ {wÏÞ{tºkeyu þw¢ðkhu yr¼™tË™ ÃkkXÔÞk Au. ykhkuøÞ ‚whŒ{kt 1000 ƒuz™e ûk{Œk ðk¤e fkuhku™k hkßÞ{tºke rfþkuh fk™kýeyu zuzefuxuz nkuÂMÃkx÷™wt E- ÷kufkÃkoý fhe ËeÄw. yk ‚whŒ{kt yk nkuÂMÃkx÷ ŒfŒe™wt «‚t„u {wÏÞ{tºkeyu „wshkŒ{kt ‚wÿZ ykhkuøÞ «íÞûk y™kðhý fhe™u Œu™u ¾qÕ÷e ‚wrðÄkyku-Ãk„÷ktykuÚke fkuhku™k ‚t¢{ý™ku Vu÷kðku {qfe nŒe. {wÏÞ{tºkeyu rðïÔÞkÃke yLÞ hkßÞku™e Œw÷™kyu yxfÞku nkuðk™ku Ëkðku fÞkuo. {nk{khe fkurðz™k ‚t¢{ý™u ‚whŒ{kt ™ðe r‚ðe÷ nkuÂMÃkx÷ fuBÃk‚{kt „wshkŒ{kt hkßÞ ‚hfkh™k r™{koýkrÄ™ Mxu{‚u÷ nkuÂMÃkx÷{kt 1000 ykhkuøÞ÷ûke ykÞkus™ƒËTÄ ƒuz™e fkurðz-19 zuzefuxuz nkuÂMÃkx÷ {kºk Ãk„÷ktykuÚke ÔÞkÃkf «{ký{kt 15 rËð‚{kt Q¼e fhkR Au. {wÏÞ{tºke rðsÞ Vu÷kŒku yxfkðe þfkÞku Au Œu{ hwÃkkýeyu ™kÞƒ {wÏÞ{tºke ™erŒ™¼kR Ãkxu÷™e MÃküÃkýu W{uÞwo nŒwt. Œu{ýu fÌkwt nkshe{kt „ktÄe™„hÚke R-÷kufkÃkoý fÞwo. yk fkurðz fu, hkßÞ{kt fkuhku™k ‚t¢r{Œ nkuÂMÃkx÷{kt 211 ICU ƒuz ‚kÚku 1000 ÃkÚkkhe™e ËËeoyku™e ‚khðkh-‚w©w»kk ‚wrðÄkyku fkuhku™k ‚t¢r{Œ ËËeoyku™e ‚khðkh {kxu fÞktÞ fkuR ƒuz ™Úke Œuðe

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‚whŒ{kt fkuhkuLkkÚke ðÄw ºkýLkk {kuík : Lkðk 57 fu‚ LkkUÄkÞk

‚whŒ:17 ‚whŒ rsÕ÷k{kt fkuhku™k™e ‚tÏÞk{kt ÚkE hnu÷ ‚ŒŒ ðÄkhkÚke ÷kufku ®[rŒŒ ƒLÞk Au. rsÕ÷k{kt ykshkus ™ðk 57 fu‚ ™kutÄkŒk rsÕ÷k{kt fkuhku™k 1600 ™ku yktf ™Sf „Þku Au. ‚kiÚke ðÄw ƒkhzku÷e Œk÷wfk{kt ™ðk 13 fu‚ ™kutÄkÞ [qfâk Au. ƒkhzku÷e™k „úkBÞ rðMŒkh{kt ðÄe hnu÷ fu‚ku™u ÷E ykhkuøÞ rð¼k„ Ãký ËkuzŒwt ÚkÞwt Au.

‚whŒ rsÕ÷k{kt fkuhku™k ÃkkurÍrxð fu‚{kt ‚ŒŒ ÚkE hnu÷ ðÄkhkÚke ykhkuøÞ rð¼k„ Ãký ®[rŒŒ ƒLÞwt Au. rsÕ÷k{kt fkuhku™k ðkÞh‚™k ‚t¢{ý™k ™k fu‚ nðu ðÄw ¼Þ ÃkuËk fhe hÌkk Au ƒkhzku÷e y™u fk{hus{kt ðÄŒk {n¥k{ fu‚kuÚke MÚkkr™f ÷kufku{kt ¼Þ™ku {knku÷ ‚òoE hÌkku Au yk„™e su{ rsÕ÷k{kt fkuhku™k «‚he hÌkku nkuÞ Œu{ yksu fk{hus Œk÷wfk™k ðÄw ºký „úMŒ ËËeoyku™k {kuŒ r™ÃkßÞk Au rsÕ÷k{kt ÃkkurÍrxð y™u {]íÞwyktf{kt y[k™f WAk¤ku ykðŒkt ‚hfkhe Œtºk nhfŒ{kt ykðe „Þwt Au y™u rËÕneÚke r™»ýkŒku™e yuf xe{ Ãký ‚whŒ ¾kŒu ‚{eûkk {kxu ykðe nŒe. rsÕ÷k{kt ykshkus ™ðk 57 fu‚ ™kutÄkÞ [qfâk Au. yk ‚kÚku rsÕ÷k{kt ÃkkurÍrxð fu‚ku™e fw÷ ‚tÏÞk 1600 ™ku yktf ™Sf Ãknkut[e „E Au. su{kt ‚kiÚke ðÄw ƒkhzku÷e{kt 13 fu‚ ™kutÄkÞk Au. ƒkhzku÷e™k „úkBÞ rðMŒkh{kt ðÄe hnu÷ fu‚ku™u ÷E ÷kufku{kt ¼Þ™ku {knku÷ skuðk {¤e hÌkku Au. ßÞkhu {kt„hku¤ Œk÷wfk{kt 13, fk{hus{kt 6, yku÷Ãkkz{kt 5, {nwðk 2, Ãk÷‚kýk 9. {ktzðe-5, [kuÞko‚e{kt 4 fkuhku™k™k fu‚ ™kutÄkÞk Au. [uÃk„úMŒku™e ‚tÏÞk{kt ÚkE hnu÷ ‚ŒŒ ðÄkhk™u ÷E ¼Þ™ku {knku÷ Au.

MÚk¤ : nk÷ku÷ íkkhe¾ : 16/07/2020

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Mkwhík rsÕ÷k Ãkt[kÞŒ™k rðrðÄ «§ku™k {wÆu {wÏÞ{tºke™u VrhÞkË

‚whŒ, íkk.17 hkßÞ{kt ‚kiÚke {kuxwt Mð¼tzku¤ ÄhkðŒe SÕ÷k Ãkt[kÞŒ ™e {kr÷fe ™e s{e™ku™k ˃ký Œu{s fƒò y™u rðfk‚ WÃkhktŒ rsÕ÷k{kt VkÞh Mxuþ™™e ‚wrðÄk Œu{s rsÕ÷k{kt „uhfkÞËu ƒktÄfk{ku ‚rnŒ™k {wÆu fkuE fkÞoðkne ™ fhkŒe nkuðk™k ykûkuÃk ‚kÚku™e VrhÞkË rsÕ÷k Ãkt[kÞŒ™k ‚ËMÞ Ëþo™ ™kÞfu hkßÞ™k {wÏÞ{tºke™u ÷ur¾Œ{kt fhe Au.{wÏÞ{tºke™u fhkÞu÷e VrhÞkË {kt sýkÔÞwt Au fu ‚whŒ rsÕ÷k Ãkt[kÞŒ™k îkhk ™kýkÃkt[ 13-14 {kt ðe.ze.Ãke. ™e „kEz ÷kE™ ™wt Ãkk÷™ fhðk{kt ykðŒwt ™Úke. «íÞuf „úk{ Ãkt[kÞŒ y™u Œk÷wfk Ãkt[kÞŒu ‚hfkh™e ‚w[™k {wsƒ Ãkeðk™wt Ãkkýe ½™ f[hk™k r™fk÷ y™u ‚ku÷kh ÷kRx yt„u ¾[ko fhðk™k nkuÞ Au. Œu Ãkife fux÷ef „úk{ Ãkt[kÞŒ y™u Œk÷wfk Ãkt[kÞŒ r™Þ{¼t„ fhe WÃkhðx sR™u ¾[koyku fhe hÌkk Au WÃkhktŒ fux÷ef „úk{ Ãkt[kÞŒku™k ‚hÃkt[ku ‚k{u AuÕ÷k ºký ð»ko{kt ƒuËhfkhe y™u ™kýkt™e „uhherŒ ƒkƒŒu fux÷kf ò„]Œ ™k„rhfku y™u yrÄfkheykuyu VrhÞkËku fhe Au rsÕ÷k rðfk‚ yrÄfkhe yk {k{÷u {wÆŒku ÷ktƒkðe rð÷tƒ{kt ™k¾e hÌkk nkuðk™ku ykûkuÃk fhðk{kt ykÔÞku Au y™u {ŒËkhku™u fkÞËk™e Axfƒkhe™ku {k„o {kuf¤ku fhe ykÃkðk™wt fk{ fhe hÌkk nkuÞ Œuðwt ÷k„e hÌkwt Au yk WÃkhktŒ rsÕ÷k{kt y™uf „uhfkÞËu ƒktÄfk{ku AuÕ÷k ºký ð»ko™k „k¤k{kt „úk{ Ãkt[kÞŒ™k rðMŒkhku{kt ÚkÞk Au. fux÷ef „úk{ Ãkt[kÞŒkuyu Œu™e {tsqhe Ãký ykÃke ËeÄe Au y™u yk ƒktÄfk{ku ƒkƒŒu Œuyku îkhk [ku¬‚ ™erŒ fu r™Þ{ku ƒ™kððk{kt ykðŒk ™Úke y™u ykzuÄz ƒktÄfk{ku [k÷e hÌkk Au. fux÷kf rfM‚k{kt hksfeÞ Ëƒký nuX¤ ykfkhýe ¾k™„e ynuðk÷ ™u «kuí‚kn™ yÃkkÞ Au.

yku÷Ãkkz{kt ðÄw 6 fkuhku™k ÃkkurÍrxð

yku÷Ãkkz,Œk.17

yku÷Ãkkz Œk÷wfk{kt ðýÚktÇÞk fkuhku™k™k fnuhu þw¢ðkhu ðÄw 6 ÔÞrfŒyku™u ‚t¢r{Œ fhŒk Œuyku™ku rhÃkkuxo ÃkkurÍrxð ykÔÞku Au.su™k Ãk„÷u Œk÷wfk{kt fkuhku™k ‚t¢r{Œku™e fw÷ ‚tÏÞk 222 WÃkh Ãknkut[e økR Au. yku÷Ãkkz Œk÷wfk™k fux÷kf „k{™k fkuhku™k þtfkMÃkË ËËeoyku fkurðË-19 nkuÂMÃkx÷ ‚khðkhÚke ƒ[ðk fkuhku™k rhÃkkuxo fZkðŒk ™Úke,ÃkhtŒw yk þtfkMÃkË ËËeoykuyu MðÞt nku{ õðkuhuLxkR™ fhu÷ nkuðk™e [[koyu òuh ÃkfzŒk Œk÷wfk™e s™Œkyu MðÞt ÷kufzkW™ fhe ½h{kt ‚whÂûkŒ hnuðk™ku ‚{Þ Ãkkfe [wfâku Au. yku÷ÃkkzLkk ÷kufku ¾qçk s ®[íkkíkwh Ëu¾kR hÌkk Au.

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