Integra Engineering India Ltd. — Regulatory Filings 2021

Jun 23, 2021

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Date: 23[rd] June, 2021

To, The Manager, Department of Corporate Services, BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001

Dear Sir/Madam,

Sub: Intimation of Book Closure Scrip code: 505358 ISIN: INE984B01023

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 14[th] July, 2021 to 20[th] July, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 39[th] Annual General Meeting of the Company for the F.Y. 2020-21. In addition, record date for the said purpose is kept on 13[th] July, 2021.

We request you to kindly take the same on record.

Thanking you, 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 :info@integraengineering.in CIN : L29199GJ1981PLC028741