Integra Telecommunication & Software Share Price

40.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Standalone Unaudited Financial Result of the Company for the quarter ended 31st December, 2019. With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 13th February, 2020 at 4:00 P.M. has inter alia, considered and approved the following: i. Un-Audited Standalone Financial Results of the Company for the quarter nine months ended 31st December, 2019; ii. Auditors Limited Review Report on Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2019; iii. Appointment of Mrs. Nisha Uchil, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 19-20. The aforesaid Board Meeting concluded at 5:45P.M (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 09-Jan-2020 - -
With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 9th January, 2020 at 3:00 P.M. has inter alia, considered and approved the: Request received from Mr. Nikhil Agrawal, Ms. Ratika Agrawal and Mrs. Rashmee Agrawal, holding NIL Equity Shares (pursuant to transfer of shares as per the Share Purchase Agreement) as Promoters of the Company for reclassification of their status from Promoter Category to Public Category in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended and any rules, regulations and guidelines applicable in this regard. The aforesaid Board Meeting concluded at 4:30 PM.
Board Meeting - 06-Nov-2019 - -
Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th day of November, 2019, at the Corporate Office of the Company to inter alia, consider and approve the Standalone Unaudited Financial Result of the Company for the Quarter and Half-year ended 30th September, 2019 With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 14th November, 2019 at 4:00 P.M. has inter alia, considered and approved the following as annexed in the Outcome Letter. The aforesaid Board Meeting concluded at 6:45 PM. With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 14th November, 2019 at 4:00 P.M. has inter alia, considered and approved the following: i. Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019; ii. Auditors Limited Review Report on Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019; This is for your kind information and record. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 14th November, 2019 has inter alia, considered and approved:- To Shift Registered Office from 123, Vinobapuri, Lajpat Nagar-II, New Delhi - 110024 to Flat No. 901B, Devika Tower, 6 Nehru Place, New Delhi - 110019 with effect from 15th November, 2019. This is for your kind information and taking on record please. Also, kindly update the same on BSE website and acknowledge the receipt. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 30-Aug-2019 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Company has appointed Mrs. Arpita Chowdhury, as Company Secretary and Key Managerial Personnel and further as the Compliance Officer of the Company with effect from 29th August, 2019 at the Board Meeting held on 29th August, 2019. (As Per BSE Announcement Dated 30.08.2019)
Board Meeting - 06-Aug-2019 - -
Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and take on record the Unaudited Financial Results for the quarter ended 30th June, 2019. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 16th August, 2019 for all designated persons of the Company. This is for your information and record Sub: Newspaper Advertisement under Regulation 47 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper Financial Express and Hindi Newspaper Jansatta dated 08th August, 2019 in which notice for Board Meeting has been published. The meeting of the Board will be held, on Tuesday, 13th August 2019 at 3:00 P.M. at registered office of the Company to consider and take on record the Unaudited Financial Results for the year ended 30th June, 2019 and any other businesses as may be considered necessary. This is for your kind information and record please. (As Per BSE Announcement Dated On 08/08/2019) Outcome of the Board Meeting Dated 13.08.2019 With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on 13th August, 2019 at 3.00 PM and concluded at 4:00 P.M. at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company quarter ended 30th June, 2019. 2. The Board reviewed and took on record the Auditors Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. 3. The Board has appointed M/s V Kumar And Associates, Company Secretary in Practice as Secretarial Auditor of the Company for the Financial Year 2018-19. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 15-Jul-2019 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit intimation regarding changes in current composition of Board of Directors of the Company made at its Meeting held on 15th July, 2019. This is for your kind information and taking on record please. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held on today i.e. 15th July, 2019 have approved the Appointment of S. Agarwal & Co., Chartered Accountants as Statutory Auditor of the Company to fill the casual vacancy due to resignation of Sarika & CO., Chartered Accountants on 9th July, 2019, subject to approval of shareholders at the ensuing general Meeting. This is for your kind information and taking on record please. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of the meeting of Board of Directors of the Company held on today i.e. Monday, 15th July 2019 at the Registered Office of the company at 108/9, Kishan Garh Village, Vasant Kunj, South Delhi-110070 at 2:00 PM. This is for your kind information and taking on record please. (As Per BSE Announcement Dated 15.07.2019)
Board Meeting - 13-Jun-2019 - -
Inter alia, to consider certain important decisions and approvals. Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 19th day of June, 2019 at 12:30 PM at the registered office of the Company at 108/9, Kishan Garh Village Vasant Kunj, New Delhi- 110070. The Board of Directors in their meeting held on 19.06.2019 approves the resignation of Mrs. Rashmee Agarwal from the office of Managing Director of the Company with effect from end of the working hours of 19.06.2019. The Board of Directors in their meeting held on 19.06.2019 approves the resignation of Mr. Nikhil Agarwal from the office of Director of the Company with effect from end of the working hours of 19.06.2019. Outcome of the Board Meeting held on 19.06.2019 is attached. The Board of Directors in their meeting held on 19.06.2019 approves the following changes on the Board and/or KMP: 1. Appointment of the following persons on the Board of the Company as Additional Directors: i. Mr. Ramaswamy Narayan Iyer ii. Mr. Jeet Rajen Shah iii. Mrs. Anagaha Mahesh Bhoir 2. Resignation of Mrs. Rashmee Agarwal from the office of Managing Director of the Company. 3. Resignation of Mr. Nikhil Agarwal from the office of Director of the Company. 4.Resignation of Mr. Chimman Lal Agarwal from the office of Company Secretary & Compliance Officer of the Company. 5. Resignation of Mr. Jibachh Jha from the post of Chief Financial Officer of the Company. (As Per BSE Announcement Dated On 19/06/2019)
Board Meeting - 07-May-2019 - -
Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th day of May, 2019 at 12:30 PM at the registered office of the Company at 108/9, Kishan Garh Village Vasant Kunj, New Delhi- 110070 to, inter alia, consider and approve the Audited Financial Results for the Quarter and year ending 31.03.2019 as per IND AS. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, audited financial results of the Company for the Quarter and Year ended 31st March 2019 alongwith the Auditors Report thereon and Audited Statement of Assets and Liabilities as at 31st March, 2019 has been approved by the Board of Directors of the Company at their meeting held on today i.e. 15.05.2019. (As Per BSE Announcement Dated On 15/05/2019)