Integra Telecommunication & Software Share Price

Integra Telecommunication & Software

CMP as on11-Jan-21 15:51

₹ 31.05
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₹ 31.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Standalone Un-Audited Financial Result of the Company for the quarter and half year ended 30th September, 2020. This is for your kind information and record. 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., 12th November, 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 and half year ended 30th September, 2020; ii. Auditors Limited Review Report on Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2020; iii. Amendment to Code of practices and procedures for fair disclosure of unpublished price sensitive information. The aforesaid Board Meeting concluded at 6:00 P.M. The copy of unaudited financial results along with Limited Review Report is enclosed herewith. You are requested to take above information on record. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 01-Oct-2020 - -
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 Wednesday, 30th September, 2020 has considered and approved appointment of Mr. Hemant Prabhakar Chavan as Additional Director of the Company with immediate effect.
Board Meeting - 08-Sep-2020 - -
Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the Standalone Un-Audited Financial Result of the Company for the quarter ended 30th June, 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, 15 September, 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 ended 30th June, 2020; ii. Auditors Limited Review Report on Un-Audited Standalone Financial Results of the Company for the quarter ended 30 June, 2020; The aforesaid Board Meeting concluded at 6: 00 p.m. The copy of un-audited financial results along with Limited Review Report is enclosed herewith. You are requested to take above information on record. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 27-Jul-2020 - -
Integra Telecommunication & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Standalone Audited Financial Result of the Company for the quarter and financial year ended 31st March, 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., 31st July, 2020 at 4:00 P.M. has inter alia, considered and approved the following: i. Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. ii. Auditors Report on Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. We would like to state that S Agarwal & Co. Chartered Accountants, Statutory Auditor, has issued audit report with modified opinion. Statement on impact of audit qualifications (in respect of modified opinion on Standalone Audited Financial Results) is enclosed herewith. iii. Appointment of S. Agarwal & Co., Chartered Accountants as Statutory Auditor of the Company for the financial year 2020-21. The aforesaid Board Meeting concluded at 6:00 PM. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 12-Jun-2020 - -
Dear Sir/ Madam With reference to the above captioned subject and in furtherance to our letter dated 31st May 2020, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 12th June, 2020 at 2:00 P.M. has inter alia, considered and approved the application of Mr. C.L. Agrawal and his immediate relatives (Mrs. Rashmee Agrawal, Ms. Ratika Agrawal and Mr. Nikhil Agrawal) 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.
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)