| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Integra Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve and take on record Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025 (As per BSE Announcement Dated on 14/05/2025) | ||
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve (i) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 (ii) Allotment of shares to eligible employee(s) who have chosen to exercise the options granted to them under Integra Engineering Employees Stock Option Plan 2015 (iii) Any other business with the permission of the Chairperson. Outcome of the Board Meeting (As Per Bse Announcement Dated on 31.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and six months ended September 30 2024 Outcome of the Board meeting held today i.e., November 12, 2024 (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 25 Oct 2024 | 22 Oct 2024 |
| INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve declaration of interim dividend on 4% Non-convertible cumulative redeemable preference shares (unlisted) and other business/matter with the permission of the Chair Outcome of the Board meeting held on October 25, 2024 (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 17 Jul 2024 | 9 Jul 2024 |
| INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 17.07.2024) | ||
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