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Integra Essentia Ltd

  • BSE Code : 535958
  • NSE Symbol : ESSENTIA
  • ISIN : INE418N01035
  • Industry :TRADING
Trade Now

up-arrow 1.90 0.00(0.00%)

Open Price (₹)

1.93

Prev. Close (₹)

1.90

Volume (No’s)

845,521

Market Cap (₹)

202.86

Low Price (₹)

1.89

High Price (₹)

1.94

 

Book Closure

From Date To Date Announcement
27-Sep-2025 NA PFA Attached intimation along with Notice
05-Sep-2025 NA AS PER LETTER ATTACHED
30-Aug-2025 05-Sep-2025 Annual General Meeting
12-Aug-2025 NA Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve i. Unaudited Financial Results of the Company for the quarter ended on June 30 2025; ii. To fix the date time and venue of the 18th Annual General Meeting of the Company and to approve the draft notice convening the meeting along with other ancillary matters related thereto for the financial year ended March 31 2025. iii. any other item(s) with the permission of the Chair. Board of Directors of the Company, at its meeting held today, i.e., Tuesday, August 12, 2025, at the Registered Office of the Company, inter-alia, considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025, . b) Noted the resignation of Mr. Anshumali Bhushan (DIN: 01258923). c) re-constitution of various committees of the Company. New Composition is enclosed as Annexure-II. d) Approval of the Notice convening the 18th Annual General Meeting ('AGM') of the Company, scheduled to be held on Friday, September 05, 2025 at 11:30 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), along with the Directors' Report, Secretarial Audit Report, Corporate Governance Report (with requisite certificates), and other incidental matters. The Board meeting commenced at 02:00 P.M. and concluded at 03:15 P.M. (As Per BSE Announcement Dated on: 12/08/2025)
01-Aug-2025 NA Mr. Anshumali Bhushan (DIN: 01258923), has tendered his resignation as the Independent Director of the Company, with effect from the close of business hours on August 01, 2025,

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