| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Integrated Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended December 31 2024. Unaudited Financial Results both Standalone and Consolidated for the quarter and nine months ended 31, December 2024 (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of Integrated Industries Limited is scheduled to be held on Thursday 14th November 2024 . inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter and half-year ended September 30 2024. Board of Directors of the Company at their meeting held Thursday, the 14th November, 2024 which commenced on 4.30 p.m. and concluded on 8.00 p.m., inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the half year ended 30th September, 2024. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 5 Nov 2024 | 5 Nov 2024 |
| The Board of Directors of the Company at their meeting held on Tuesday, November 05, 2024 approved the appointment of M/s Goyal Mittal & Associates LLP as the internal auditor of the Company for the financial year 2024-25 | ||
| Board Meeting | 16 Aug 2024 | 16 Aug 2024 |
| Pursuant to Regulation 30 of SEBI (LODR), Regulation 2015, this is to inform you that allotment of 13,88,000 equity shares pursuant to conversion of warrants allotted on preferential basis as on 09.09.2023. also post conversion of warrants, the allottees are also entitled for additional 13,88,000 number of bonus shares reserved for outstanding convertible warrants in the ratio of 1:1 on 17th April 2024. Hence total number of equity shares allotted comprises of 27,76,000 equity shares, which includes 13,88,000 bonus shares. Read less.. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of the Listing Regulations a meeting of the Board of Directors is scheduled to be held on Wednesday August 14 2024 to inter alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30 2024 along with Limited Review Report thereon. Pursuant to Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, this is to inform that, the Board of directors of the company at its meeting held today i.e., 14th August, 2024, has inter-alia, considered and approved the Various item as annexed in the outcome. (As Per BSE Announcment Dated on 14.08.2024) | ||
| Board Meeting | 3 Aug 2024 | 3 Aug 2024 |
| Pursuant to 30 of SEBI (LODR), Regulation 2015, this is to inform you that allotted 6,75,000 equity share pursuant to conversion of warrants allotted on preferential basis as on 09.01.2024, Also post conversion of warrants, the allottees are also entitled for additional 6,75,000 number of bonus shares reserved for outstanding convertible warrants in the ratio of 1:1 on 17th April 2024. Hence total number of equity shares allotted comprises of 13,50,000 equity shares, which includes 6,75,000 bonus shares. Read less.. | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Integrated Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of the Listing Regulations a meeting of the Board of Directors is scheduled to be held on Wednesday May 29 2024 to inter alia consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31 2024 along with Statutory Auditors Report thereon and to consider recommendation of Dividend if any for the Financial Year 2023-24. Dear Sir/Madam, In terms of the provisions of regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith Audited Financial Results for the quarter and year ended 31st March 2024 along with Limited Audited Report by Statutory Auditors thereon. This is for your kind information and records. (As Per BSE Announcement dated on 29.05.2024) | ||
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