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Integra Essentia Ltd

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

up-arrow 1.20 0.00(0.00%)

Open Price (₹)

1.20

Prev. Close (₹)

1.20

Volume (No’s)

1,828,032

Market Cap (₹)

128.12

Low Price (₹)

1.11

High Price (₹)

1.21

 

Book Closure

From Date To Date Announcement
13-Feb-2026 NA Notice Attached Proceedings of the Extra-Ordinary General Meeting of the Company held on February 13, 2026 - Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 13.02.2026) Voting Result of Extra Ordinary General Meeting along with Scrutinizer's Report (As per BSE Announcement dated on: 14.02.2026)
07-Feb-2026 NA Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that Mr. Pankaj Kumar Sharma, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, has tendered his resignation from the position of Company Secretary & Compliance Officer of the Company with effect from the closure of business hours today, i.e., February 07, 2026, due to personal reasons and in order to pursue career opportunities.
17-Jan-2026 NA ATTACHED Submission of Revised Outcome of Board Meeting held on January 17, 2026 (As per BSE Announcement dated on: 21.01.2026)
17-Jan-2026 NA ATTACHED
10-Jan-2026 NA Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 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 Saturday January 10 2026 at the Registered office of the Company inter-alia to transact the following businesses to: i. consider approve and take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter ended December 31 2025; ii. to evaluate and consider the proposal for raising funds to augment the financial resources of the Company by way of issuance of securities through any of the permissible mode subject to stipulated approvals and to appoint such intermediaries advisors and agencies as may be required for this purpose; iii. any other item(s) with the permission of the Chair. i. Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report issued by the Chartered Accountant for the quarter ended December 31, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Further, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results (Standalone and Consolidated) together with Limited Review Report for the quarter ended December 31, 2025; ii. Issuance of Securities by way of Right issue to raise fund, by way of offer and issuance of fully paid-up equity shares of the Company of face value of Re. 1/- each (the 'Equity Shares') for an amount upto Rs. 100 Crores (Rupees One Hundred Crores Only) by way of a rights issue ('Rights Issue'), Unaudited Financial Results for the Quarter Ended December 31, 2025 (As Per BSE Announcement Dated on:10.01.2026)

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