Integra Switch Corporate Action
Integra Switch
Data will be updated when it becomes available.
CMP as on 02-May-24 12:00
₹ 134
₹ 134
-2.71 | -1.98%
Open
₹ 134
₹ 134
Turnover(lac)
₹ 27
₹ 27
Prev. Close
₹ 136.81
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Day's Vol (shares)
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Day's Vol (shares)
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 04-Sep-2023 | - | - |
We attach herewith a copy of notice for annual general meeting of our company to be held at 03:00 p.m. on Tuesday, 26th September, 2023 through video conferencing or other audio-visual means. We submit Annual Report for the financial year 2022-23 as required under regulation 34(1) of the SEBI(LODR) Regulations, 2015. AGM of our company will be held on 26th September, 2023. I attach summary of proceedings of 31st Annual General Meeting held through VC on 26th September, 2023 pursuant to Regulation 30 of LODR, Regulations 2015 (As Per BSE Announcement Dated on 26/09/2023) Pursuant to Regulation 30, we hereby inform Prerana Bokil be appointed as Independent Director of the Company with effect from 01.10.2023 for a period of five years at the annual general meeting of company held on 26-09-2023. We attach voting results of AGM of Company held on 26.09.2023 pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 27.09.2023) |