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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 29-Aug-2023 | - | - |
AGM 20/09/2023 Pursuant to regulation 42 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the company will remain closed from 14th September, 2023 to 20th September, 2023 (both days inclusive) for the purpose of 33rd Annual General Meeting. This is to inform you that 33rd Annual General Meeting of Integra Capital Management Limited is scheduled to be held on Wednesday, September 20th, 2023 at 01:00 P.M. IST through Video conference / other audio visual means to transact the business as set forth in the Notice of AGM It is to inform you that 33rd Annual General meeting of Integra Capital Management Limited is scheduled to be held on Wednesday, September 20th, 2023 at 01:00 P.M. IST through video conferencing to transact the business as set forth in the Notice of the AGM. It is to inform you that 33rd Annual General Meeting of Integra Capital Management Limited is scheduled to be held on Wednesday, September 20th, 2023 at 01:00 P.M. IST through Video conferencing/ Other Audio Visual Means to transact the business as set forth in the Notice of AGM. (As Per BSE Announcement Dated on 29/08/2023) This is to be informed you that the 33rd Annual General Meeting of the Company held on Wednesday, 20th September, 2023 at 01:00 P.M through Video Conferencing/ other Audio-visual means. This is to be informed you that the 33rd annual general meeting of company to be held on 20th September, 2023 at 01:00 P.M through Video Conferencing/audio-visual means. (As Per BSE Announcement Dated on 20/09/2023) Details regarding Voting results of 33rd Annual General meeting of M/s Integra Capital Management Limited under regulation 44(3) of SEBI (LODR) regulations, 2015 along with Scrutinizers report. (As Per BSE Announcement Dated on 22/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.