Integra Essentia Ltd

BSE Code : 535958
NSE Symbol : ESSENTIA
ISIN : INE418N01035
Industry :TRADING

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2.18 0.02(0.93%)

Open Price (₹)

2.15

Prev. Close (₹)

2.16

Volume (No’s)

1,880,135

Market Cap (₹)

232.76

Low Price (₹)

2.12

High Price (₹)

2.20 Chart

Technical Chart

Corparate Information

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From Date	To Date	Announcement
27-May-2025	NA	Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 27 2025 at the Registered office of the Company inter-alia: i. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2025; ii. to consider and approve any other item(s) with the permission of the Chair. Outcome of Board Meeting held today i.e. May 27, 2025 (As Per BSE Announcement Dated on :27.05.2025)
25-Apr-2025	26-Apr-2025	Postal Ballot Notice dated March 26 2025 Intimation regarding completion of dispatch of Notice of Postal Ballot and submission of Newspaper Advertisement made in this regard (As Per BSE Announcement Dated on 29.03.2025) POM 27/04/2025 (As Per BSE Bulletin Dated on 27.03.2025) Outcome of Postal Ballot along with Scrutinizer''s Report (As Per BSE Announcement Dated on 26.04.2025)
26-Mar-2025	NA	Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 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 Wednesday March 26 2025 at the Registered office of the Company inter-alia to consider and approve: i. the business fund requirement and available fundraising opportunities for the companys drive long-term growth and sustainability; ii. to access the appropriateness of the various statutory limits pre-approved by the members of the Company in terms of the provision of the Companies Act 2013 for various business purposes; iii. to seek members necessary approval for board decision if any including the appointment of Mr. Gurpreet Bhatia (DIN: 10119925) by the members of the Company as Non-Executive Independent Director of the company; and to appoint necessary intermediaries for this purpose; and iv. any other item(s) with the permission of the Chair. Outcome of the Board Meeting held today i.e. March 26, 2025 (As Per BSE Announcement dated on 26.03.2025)
07-Feb-2025	NA	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. In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, February 07, 2025 at the registered office of the company, considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report, duly reviewed by the Audit Committee, for the quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 07/02/2025)
23-Dec-2024	NA	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide Circular Resolution dated December 23, 2024, has approved the appointment of Mr. Gurpreet Singh Bhatia (DIN: 10119925), as an Additional Director (Category: Non-Executive, Independent Director) on the Board of the Company with immediate effect and to hold office as such up to the date of the ensuing General Meeting. Further, pursuant to Regulation 17(1C) of SEBI Listing Regulations, the Board also approved the appointment of Mr. Gurpreet Singh Bhatia as an Independent Director, not liable to retire by rotation, for a term commencing with effect from December 23, 2024 to December 22, 2029 (both days inclusive), subject to the approval of the shareholders at the ensuing General Meeting of the Company.