Integra Telecommunication & Software Ltd Share Price

23.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 04-Sep-2019 - -
AGM 30/09/2019 Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with rules thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from 21st September, 2019 to 29th September, 2019(both days inclusive) for the purpose of Annual General Meeting. Further, the Board of Directors has fixed Friday, 20th September, 2019 as the cut-off date to record entitlement of the shareholders to cast their vote electronically or through polling papers. The E-voting facility shall commence on Friday, 27th September, 2019 (09:00AM) till Sunday, 29th September, 2019 (05:00 PM) (As Per BSE Announcement Dated 12.09.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose summary of the proceedings of the 34th Annual General Meeting of Integra Telecommunication and Software Limited (the Company) held on Monday, the 30th September, 2019 at 3.00 P.M. at FabHotel Imperial Villa, Near Lal Sai Mandir, C-3, Site No: 13, Main Ring Road, Block O, Lajpat Nagar-III Delhi 110024. (As Per BSE Announcement Dated on 10/1/2019 4:32:13 PM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose in the prescribed format, the voting results of the 34th Annual General Meeting (AGM) of the Members of the Company, held on Monday, the 30th September, 2019 at 3.00 P.M. at FabHotel Imperial Villa, Near Lal Sai Mandir, C-3, Site No: 13, Main Ring Road, Block O, Lajpat Nagar-III Delhi 110024. Further in this regard we hereby enclose a copy of the Scrutinizers Report as submitted by M/s V Kumar and Associates, Practicing Company Secretaries, containing consolidated results of votes cast through Remote E-voting as well as Poll held at the AGM. (As Per BSE Announcement dated on 02/10/2019) Integra Telecommunication & Software 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 04.10.2019)