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Integra Engineering India Ltd. Share Issue/Capital Change 2019

Mar 13, 2019

62733_rns_2019-03-13_a1c09da8-d1d0-4862-9ad9-5510eeabab26.pdf

Share Issue/Capital Change

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Date: 13/03/2019

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

Sub: Information regarding issue of duplicate share certificates Scrip Code: 505358

Dear Sir/Madam,

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding issue of duplicate share certificates to the shareholders of the Company on 13[th] of March, 2019.

Kindly take the same on record.

Thanking you,

Yours Faithfully,

For Integra Engineering India Limited

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Harneetkaur Anand Company Secretary Encl.: As above

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

Details of Duplicate Share Certificates issued – 13/03/2019

Sr.
No.
Name of the
Shareholders
Folio
No.
Old
Share
Certific
ate No.
New
Share
Certificat
e No.
No. of
Shares
Distincti
ve No.
(From)
Distinctive
No.
(To)
1 ReetaPShah R50136 14200 24622 50 2454611 2454660
2 Reeta Shah R50137 14201 24623 150 2454661 2454810
3 Prakash A Shah
Joint with Reeta
PShah
P03916 12166 24624 50 2078213 2078262

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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