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Integra Engineering India Ltd. Regulatory Filings 2023

Nov 23, 2023

62733_rns_2023-11-23_ea30ae85-ef83-4d97-8db3-312c633b0920.pdf

Regulatory Filings

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Date: 23/11/2023

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 23[rd ] November 2023 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,

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For Integra Engineering India Limited
HARNEETK HARNEETKAUR
SURJITSINGAUR SURJITSINGH ANAND2023-11-23 12:
H ANAND 39:47
Harneetkaur Anand
Company Secretary & Compliance Officer
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 Trishala Bhausaheb Shah
T00461

17661
250 3282680 3282929

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