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Integra Engineering India Ltd. Major Shareholding Notification 2024

Feb 14, 2024

62733_rns_2024-02-14_708656e4-e724-4cc2-9b0f-138b8cc0a77f.pdf

Major Shareholding Notification

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Date: 14/02/2024

To, The Bombay Stock Exchange Corporate Relationship Department, Ground floor, P J Tower, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 505358

Sub: Information regarding loss of share certificates

Dear Sir/Madam,

Pursuant to Regulation 39(3) and all other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our Registrar and Transfer Agent (RTA) i.e., Link Intime India Private Limited has received information from shareholders on 14[th ] February 2024 and the same is included in the Annexure A regarding loss of share certificate.

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

Please take the same on record.

Thanking you,

For Integra Engineering India Limited

KUNAL Digitally signed by KUNAL MUKESH MUKESH THAKRAR Date: 2024.02.14 THAKRAR 17:12:07 +05'30' Kunal Thakrar Authorised Signatory Encl.: As above

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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

Annexure A

Sr.
No.
Shareholder Name Folio
No.
Share
Certificate
No.

No. of
Shares
Distinctive
No.
(From)

Distinctive
No.
(To)
1 P Madhukar Rao P50008 12302 5 2147396 2147400
2 P Madhukar Rao P03800 12125 1 2068725 2068725
3 P Ramadevi P50211 12426 4 2160631 2160634

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