AI assistant
Integra Engineering India Ltd. — Regulatory Filings 2021
Jan 25, 2021
62733_rns_2021-01-25_4b25b7dd-9512-40f8-ac47-90a4aa5fd391.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
Ref: SECL/BMN/2020-21/4
Date: 25/01/2021
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(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the “Listing Regulations”), we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 3[rd] February 2021, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31[st] December, 2020 as required under Regulation 33 of the Listing Regulations.
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 5[th] February 2021.
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
==> picture [81 x 44] intentionally omitted <==
Harneetkaur Anand
==> picture [48 x 50] intentionally omitted <==
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