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BSE Code : 505358 | NSE Symbol : | ISIN : INE984B01023 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	14-May-2025	Accounts	Integra Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve and take on record Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025 (As per BSE Announcement Dated on 14/05/2025)
23-Jan-2025	31-Jan-2025	Quarterly Results	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve (i) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 (ii) Allotment of shares to eligible employee(s) who have chosen to exercise the options granted to them under Integra Engineering Employees Stock Option Plan 2015 (iii) Any other business with the permission of the Chairperson. Outcome of the Board Meeting (As Per Bse Announcement Dated on 31.01.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and six months ended September 30 2024 Outcome of the Board meeting held today i.e., November 12, 2024 (As per BSE Announcement dated on 12/11/2024)
22-Oct-2024	25-Oct-2024	Issue of Preference Shares	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve declaration of interim dividend on 4% Non-convertible cumulative redeemable preference shares (unlisted) and other business/matter with the permission of the Chair Outcome of the Board meeting held on October 25, 2024 (As Per BSE Announcement dated on 25.10.2024)
09-Jul-2024	17-Jul-2024	Quarterly Results	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 17.07.2024)
22-May-2024	30-May-2024	Accounts	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024 Audited Financial Results for the financial year ended 31st March 2024 (As Per BSE Announcement Dated on 30.05.2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2023 and other business matter Outcome of Board Meeting Unaudited Standalone and Consolidated Financial Results for Quarter and Nine Months Ended 31st December, 2023 (As Per BSE Announcement Dated on 06/02/2024) Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 07/02/2024)
23-Oct-2023	31-Oct-2023	Quarterly Results	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Unaudited Consolidated and Standalone Financial Results for the quarter and six months ended 30th September 2023 and others Approved the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and six months ended on 30th September 2023 and the Limited Review Report of Statutory Auditors Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and six months ended on 30th September 2023 (As Per BSE Announcement Dated on 31/10/2023)
11-Jul-2023	19-Jul-2023	Quarterly Results	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June 2023 and/or to discuss any other business/matter with the permission of the Chair. Approved the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended on 30th June 2023 and Limited Review Report (As Per BSE Announcement Dated on 19.07.2023)
01-Jun-2023	01-Jun-2023	Change in Directors	Outcome of Board Meeting held on 1st June 2023
03-May-2023	11-May-2023	Accounts	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31st March 2023 and/or to discuss any other business/matter with the permission of the Chair. Outcome of the Meeting Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March 2023 (As Per BSE Announcement Dated on 11/05/2023)
24-Jan-2023	01-Feb-2023	Quarterly Results	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2022 and/or to discuss any other business/matter with the permission of the Chair. The outcome of the Board Meeting Unaudited Financial Results and Limited Review Report for the quarter and nine months ended 31st December 2022 (As per BSE Announcement Dated on 01/02/2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Unaudited financial results for the quarter ended 30.09.2022 Approved Unaudited Standalone and Consolidated Financial Results 30.09.22 Unaudited Standalone and Consolidated Financial Results_30.09.22 (As Per BSE Announcement Dated on 09/11/2022)
11-Jul-2022	19-Jul-2022	Quarterly Results	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2022 allotment of shares to the eligible employee(s)/their legal heir(s) who have chosen to exercise their options under Integra Engineering India Employees Stock Option Plan 2015 and/or to discuss any other business/matter with the permission of the Chair. Outcome of the Board Meeting Unaudited Financial Results for the quarter ended 30/06/22 (As Per BSE Announcement dated on 19.07.2022)
05-May-2022	13-May-2022	Accounts	INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31st March 2022 and/or to discuss any other business/matter with the permission of the Chair Outcome of the Board Meeting (As Per BSE Announcement Dated on 13.05.2022)

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Integra Engineering India Ltd

Board Meeting