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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Outcome of the Board Meeting 40th Annual Report for the financial year 2021-2022 (As Per BSE Announcement dated on 22.06.2022) Announcement under Regulation 30 (LODR) Record date for the 40th AGM of the Company Notice of 40th Annual General Meeting of the Company (As per BSE Announcement Dated on 23/06/2022) Proceedings of Fortieth (40th) Annual General Meeting held on 19th July 2022 (As Per BSE Announcement Dated on 20.07.2022) Scrutinizers Report on 40th AGM held on 19th July 2022 Integra Engineering India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 21.07.2022)