Integra Switchgear Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2018 10-Sep-2018 - -
AGM 24/09/2018 We attach herewith a copy of notice for the annual general meeting of our company to be held at 4:00 p.m. on Monday, 24th September, 2018 at the registered office of our company situated at 10, G.I.D.C., Por-Ramangamdi, Dist. Vadodara- 391243, Gujarat. (As Per BSE Announcement Dated on 08.09.2018) We are enclosing herewith proceedings of Annual General Meeting of our Company held on which was held on 24-09-2018. We herewith attach Scrutinizers Report of Annual General Meeting of our company held on 24-09-2018. We herewith attach Voting Results of Annual General Meeting of our company held on 24-09-2018 as Annexure I. (As Per BSE Announcement Dated On 25/09/2018) Integra Switchgear Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.09.2018)