| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 17 May 2025 |
| Integra Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited financial results for the quarter/ year ended on 31st March 2025 | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Quarterly Results INTEGRA SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve un-audited financial results for the quarter ended on 31st December, 2024 We submit herewith the un-audited financial result for the quarter ended on 31/12/2024 (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 16 Jan 2025 | 20 Jan 2025 |
| We hereby inform the change in registered office of the Company within the local limits of the city with effect from 20th January, 2025. We hereby resubmit the intimation for change in registered office of the Company with effect from 20th January, 2025. (As per BSE Announcement Dated on 21/01/2025) | ||
| Board Meeting | 8 Oct 2024 | 3 Oct 2024 |
| INTEGRA SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve the un-audited financial results for the quarter/half year ended 30th September 2024. We submit herewith un-audited financial results for the quarter/half-year ended on 30/09/2024 along with Limited review report provided by the Statutory Auditor of the Company. (As Per BSE Announcement dated on 08.10.2024) | ||
| Board Meeting | 29 Jul 2024 | 25 Jul 2024 |
| INTEGRA SWITCHGEAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2024. We submit herewith Un-audited financial results for the quarter ended on 30-06-2024. (As Per BSE Announcement dated on 29.07.2024) We hereby attach revised financial results for the quarter ended 30th June, 2024 as per email received from BSE dated 2nd September, 2024 regarding discrepancies in financial results. (As Per BSE Announcement Dated on: 04/09/2024) | ||
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