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Corporate Announcement
  • Security Code535958
    CompanyIntegra Essentia Ltd
    Exchange Received Time03/02/2025 16:55:15
    Exchange Disseminated Time03/02/2025 16:55:16
    Time Taken00:00:01
     
     
     Board Meeting Intimation for Intimation Of Board Meeting To Be Held On February 07, 2025 | 02/03/25 16:55 
     Integra Essentia Ltdhas 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 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 07, 2025 at the Registered office of the Company, inter-alia: i. to consider and approve unaudited Financial Results of the Company for the quarter and half year ended December 31, 2024; ii. to consider and approve any other item(s) with the permission of the Chair.  
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