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Integra Engineering India Ltd. Major Shareholding Notification 2024

May 20, 2024

62733_rns_2024-05-20_8693b314-faae-47d4-9674-50062827b714.pdf

Major Shareholding Notification

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Date: 20/05/2024

To, The Bombay Stock Exchange Corporate Relationship Department, Ground floor, P J Tower, Dalal Street, Fort, Mumbai – 400001

Scrip Code: 505358

Sub: Intimation regarding loss of share certificates

Dear Sir/Madam,

Pursuant to Regulation 39(3) and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that we have received information from our Registrar and Transfer Agent (RTA) i.e., Link Intime India Private Limited on 19[th] May 2024, regarding loss of share certificate(s) by a shareholder/claimant and the same is enclosed below as Annexure A.

As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25[th] January 2022, the Company shall issue ‘Letter of Confirmation’ to the shareholder/claimant after compliance of required formalities.

Please take the same on record.

Thanking you,

For Integra Engineering India Limited RAVI Digitally signed by RAVI BIPINCHANDRA THANKI BIPINCHANDRA Date: 2024.05.20 THANKI 12:11:19 +05'30' Ravi Thanki Company Secretary & Compliance Officer M. No.: A60338

Encl.: As above

Integra Engineering India Limited

Registered O�ice & Works Unit - I: Post Box no. 55, Chandrapura Village, Tal.: Halol - 389350, Dist.: Panchmahals, Gujarat, India Phone: +91-2676-221870, 90990 18471, Fax: +91-2676-220887 Works Unit - II: Halol-Champaner Road, P.O. Chandrapura, Tal.: Halol – 391 520, Dist.: Panchmahals, Gujarat, India, Phone: +91-2676-9924099268 www.integraengineering.in, Email: [email protected], CIN: L29199GJ1981PLC028741

Annexure A

Sr. No. Shareholder
Name
Folio
No.
Share
Certificate
No.
No. of
Shares
Distinctive
No.
(From)
Distinctive
No.
(To)
1 MADAN GOPAL
DAGA
M03271 8917 150 1526422 1526571

Integra Engineering India Limited

Registered O�ice & Works Unit - I: Post Box no. 55, Chandrapura Village, Tal.: Halol - 389350, Dist.: Panchmahals, Gujarat, India Phone: +91-2676-221870, 90990 18471, Fax: +91-2676-220887

Works Unit - II: Halol-Champaner Road, P.O. Chandrapura, Tal.: Halol – 391 520, Dist.: Panchmahals, Gujarat, India, Phone: +91-2676-9924099268 www.integraengineering.in, Email: [email protected], CIN: L29199GJ1981PLC028741