We attach herewith a copy of notice for the annual general meeting of our company to be held at 4:00 p.m. on Tuesday, 24th September, 2019 at the registered office of our company situated at 10, G.I.D.C., Por-Ramangamdi, Dist. Vadodara- 391243, Gujarat.
We submit annual report for the financial year 2018-19 as required under regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual General Meeting of our Company will be held on 24-09-2019.
We give hereunder details for closure of members register, cut off date and period of e-voting.
Book closure - Tuesday, 17th September, 2019 to Tuesday, 24th September, 2019
Cut off date for entitlement of e-voting -17th September,2019
E-voting Period -From 21st September, 2019(9:00 a.m.) to 23rd September,2019(5:00 p.m.)
Date of Annual General Meeting - Tuesday, 24th September, 2019
(As Per BSE Announcement Dated 24.08.2019)
We are enclosing herewith proceedings of Annual General Meeting of our Company held on which was held on 24-09-2019
(As Per BSE Announcement Dated 25.09.2019)
We herewith attach Scrutinizers Report of Annual General Meeting of our company held on 24-09-2019.
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 26.09.2019)|