| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1. The (Standalone) Unaudited Financial Results of the Company along with Limited Review Report for the Quarter Ended June 30 2025. 2. Any other items as may be decided by the Board of Directors of the Company. The Board of Directors of the Company at their meeting held on Friday i.e., 08th August, 2025 have considered and approved the following matters: 1. Unaudited Financial Results (Standalone) of the Company together with the Limited Review Report for the quarter ended 30th June, 2025. 2. Approval of newspaper advertisement to be published under Reg. 47 of the SEBI (LODR) Regulations, 2015 w.r.t. Unaudited Financial Results for the quarter ended June 30, 2025. the Board of Directors of the Company at their meeting held on Friday i.e., 08th August, 2025 have considered and approved the following matters: 1. Unaudited Financial Results (Standalone) of the Company together with the Limited Review Report for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| the Board of Directors of the Company at their Meeting held on Friday, 01st August, 2025 to considered and approved the following matter(s): 1. Notice of Annual General Meeting and Directors Report along with applicable annexure thereto for the financial year ended on 31st March, 2025; 2. Appointment of M/s. Amit Saxena & Associates, Firm of Practicing Company Secretaries having office at New Delhi, to act as the scrutinizer 3. Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company 4. Revision in remuneration payable to Mr. Tarun Vohra (DIN: 00030470) Managing Director of the company to Rs. 2,50,000/- p.m. | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| Appointment of Ms. Shikha Gupta (Membership Number: A76942) as a Company Secretary & Compliance Officer of the Company w.e.f. 19.06.2025. | ||
| Board Meeting | 19 Apr 2025 | 15 Apr 2025 |
| Audited Results Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Saturday, 19th April, 2025, at the registered office of the Company at 32 Regal Building Sansad Marg, New Delhi, India, 110001. (As Per BSE Announcement dated on 15.04.2025) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 19th April 2025 at the Registered Office have approved the Standalone Audited Financial Results for the quarter and year ended 31 March 2025 together with the Auditor Report Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 19th April 2025 at the Registered Office have approved the Standalone Audited Financial Results of the Company together with the Auditor Report for the Quarter and Year ended 31st March 2025 (As per BSE Announcement Dated on 19/04/2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| With reference to above mentioned subject please find attached the outcome relating to appointment of Internal Auditor and Secretarial Auditor of the Company | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Unaudited Standalone Financial Results of the Company for the Quarter ended on 31th December 2024 2. Any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. Approval Of Unaudited Financial Results (Standalone ) For The Quarter And Nine Months Ended December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Appointment of Ms. Shruti Garg as Company Secretary and Compliance Officer with effect from Friday, 24th January, 2025 | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Six Months ended 30th September 2024. Considered and Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 25 Sep 2024 | 25 Sep 2024 |
| Appointment of Ms. Jyoti Arora as Company Secretary & Compliance Officer w.e.f 25th September, 2024 | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| Resignation of Company Secretary and Compliance Officer. | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Re-appointment of M/S GSA and Associate LLP as the Statutory Auditor of the company for the consecutive period of five years. | ||
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