Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531314 | NSE Symbol : | ISIN : INE366H01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	19-Apr-2025	Accounts	Audited Results Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Saturday, 19th April, 2025, at the registered office of the Company at 32 Regal Building Sansad Marg, New Delhi, India, 110001. (As Per BSE Announcement dated on 15.04.2025) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 19th April 2025 at the Registered Office have approved the Standalone Audited Financial Results for the quarter and year ended 31 March 2025 together with the Auditor Report Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 19th April 2025 at the Registered Office have approved the Standalone Audited Financial Results of the Company together with the Auditor Report for the Quarter and Year ended 31st March 2025 (As per BSE Announcement Dated on 19/04/2025)
26-Mar-2025	26-Mar-2025	Change in Auditors	With reference to above mentioned subject please find attached the outcome relating to appointment of Internal Auditor and Secretarial Auditor of the Company
06-Feb-2025	12-Feb-2025	Quarterly Results	Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Unaudited Standalone Financial Results of the Company for the Quarter ended on 31th December 2024 2. Any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. Approval Of Unaudited Financial Results (Standalone ) For The Quarter And Nine Months Ended December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025)
24-Jan-2025	24-Jan-2025	Change in Other Executives	Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Appointment of Ms. Shruti Garg as Company Secretary and Compliance Officer with effect from Friday, 24th January, 2025
08-Nov-2024	14-Nov-2024	Quarterly Results	Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Six Months ended 30th September 2024. Considered and Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
25-Sep-2024	25-Sep-2024	Change in Other Executives	Appointment of Ms. Jyoti Arora as Company Secretary & Compliance Officer w.e.f 25th September, 2024
18-Sep-2024	18-Sep-2024	Change in Other Executives	Resignation of Company Secretary and Compliance Officer.
02-Sep-2024	02-Sep-2024	AGM	Re-appointment of M/S GSA and Associate LLP as the Statutory Auditor of the company for the consecutive period of five years.
09-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement dated on 14.08.2024)
23-Jul-2024	23-Jul-2024	Change in Other Executives	With reference to the above mentioned subject please find attached herewith outcome of Board Meeting held on 23rd July, 2024.
20-May-2024	20-May-2024	Change in Directors	As per the Captioned Subject, This is to inform you that the Board of Directors at their meeting appoint Mr. Rajesh Kumar as an additional Director in the Category of Independent director.
01-May-2024	09-May-2024	Accounts	Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended March 31 2024 and any other items as may be decided by the Board of Directors of the Company. Pursuant to the Captioned subject, we hereby submit the outcome of Board Meeting of Integra capital Limited for the approval of standalone audited Financial Results for the Quarter and year ended 31st March, 2024. Pursuant to the Captioned Subject, we hereby submit the outcome of Board Meeting for approval of Audited standalone Financial results of Integra Capital Limited for the Quarter and Year ended 31st March, 2024 (As Per BSE Announcement Dated on 09.05.2024) Pursuant to the Captioned Subject, We hereby submit outcome of Board Meeting for the purpose of approval of appointment of Secretarial Auditor for the Financial Year 2023-2024. (As Per BSE Announcement Dated on 17.05.2024) As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 20th May, 2024, at the Registered office of the Company situated (As Per BSE Announcement Dated on 20.05.2024)
11-Mar-2024	11-Mar-2024	Change in Auditors	This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 11th March, 2024 at 12:00 P.M. at the registered office of the Company at 32 Regal Building Sansad Marg (Parliament Street) New Delhi - 110001, have considered and approved the following matter(s): 1. Appointment of Mr. Naveen Kumar as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24 With Reference to Outcome of Board meeting of Integra Capital Limited held on Monday, 11th March, 2024 for Appointment of Mr. Naveen Kumar as an Internal Auditor of the Company for the Financial Year 2023-2024. With reference to the Outcome of Board Meeting held on Monday, 11th March, 2024 of Integra Capital Limited for appointment of Internal auditor for the Financial Year 2023-24
03-Feb-2024	14-Feb-2024	Quarterly Results	Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter and Nine month ended 31st December 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Wednesday, 14th February, 2024 at the Registered Office of the Company situated at 32, Regal Building Sansad Marg, New Delhi, India-110001 to transact the following business: - The Company have approved the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31st December, 2023. Outcome of the Board Meeting pursuant to regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 held on Wednesday, 14th February, 2024. (As Per BSE Announcement Dated on: 14/02/2024)
21-Oct-2023	09-Nov-2023	Quarterly Results	INTEGRA CAPITAL MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. Consider and approve Standalone unaudited Financial results for the Quarter ended 30th September 2023. 2. Consider and discuss any other items as may be decided by the Board. Outcome of Board meeting held today on 09th November, 2023 pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 09/11/2023)

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Integra Capital Ltd

Board Meeting