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Integra Engineering India Ltd. — Regulatory Filings 2021
Oct 21, 2021
62733_rns_2021-10-21_bc6eb75c-4d8f-47b9-8ac2-3baab6602357.pdf
Regulatory Filings
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Ref: SECL/BMN/2021-22/5
Date: 21/10/2021
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 Friday, 29[th] October 2021 at 12:00 noon (IST) to consider, approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30[th] September 2021, 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 48 hours after declaration of financial results.
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
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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