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Integra Engineering India Ltd. — Board/Management Information 2022
Jul 11, 2022
62733_rns_2022-07-11_766fd8fa-1f61-487f-9400-009d11cb5ccc.pdf
Board/Management Information
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Ref: SECL/BMN/2022-23/2
Date: 11/07/2022
To,
The General Manager Corporate Relationship Department The BSE Limited 1[st] Floor, P. J. Tower, Dalal Street, Fort Mumbai – 400 001
Dear Sir,
Subject: Intimation of Board Meeting Scrip Code: 505358
Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015 notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 19[th] July 2022 at 12:30 p.m. (IST) through video conferencing or any other permitted mode Inter-alia, to consider, approve and take on record:
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Unaudited Financial Results of the Company for the quarter ended 30[th] June 2022
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Allotment of shares to the eligible employee(s)/their legal heir(s) who have chosen to exercise their options under Integra Engineering India Employees’ Stock Option Plan 2015
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and/or to discuss any other business/matter with the permission of the Chair.
In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct, the Trading Window shall continue to remain closed till 21[st] July 2022.
This Intimation is also available on the company’s website at www.integraengineering.in and on the website of the stock exchange at www.bseindia.com.
Yours faithfully, For Integra Engineering India Limited
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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 :[email protected] CIN : L29199GJ1981PLC028741