12
total announcements
531314.BO · 15 min delayed
Integra Capital Ltd
Integra Capital Ltd has conducted its 36th Annual General Meeting through video conferencing, where resolutions regarding audited financial statements and director reappointment were passed with requisite majority.
Integra Capital Ltd
Integra Capital Ltd held its 36th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by 20 members, including promoters and independent directors. The chairman, Tarun Vohra, presented the company's portfolio allocation and operational performance for the FY 2025-26. The meeting was conducted in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Integra Capital Ltd
Integra Capital Ltd has published unaudited standalone financial results for the quarter ended 30th June 2026 in newspapers and on its website.
Integra Capital Ltd
Integra Capital Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net loss of Rs. 4.87 lakhs.
Integra Capital Ltd
Integra Capital Ltd's board meeting held on August 12, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The results showed a net loss of Rs. 4.87 lakhs, compared to a net loss of Rs. 28.82 lakhs in the same quarter last year.
Integra Capital Ltd
Integra Capital Ltd has scheduled a board meeting on 12th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026.
Integra Capital Ltd
Integra Capital Ltd has dispatched its Annual Report for the Financial Year 2025-2026 to its members and has published a newspaper advertisement regarding the dispatch of the report, Notice of AGM, and other documents.
Integra Capital Ltd
Integra Capital Ltd has announced the book closure for the purpose of Annual General Meeting from August 13th to August 20th, 2026. The company will provide an e-voting facility to its shareholders to exercise their right to vote at the AGM.
Integra Capital Ltd
Integra Capital Ltd has announced its 36th Annual General Meeting (AGM) and Annual Report for the financial year 2025-2026, with the meeting scheduled to be held on August 20, 2026, through video conferencing. The report includes audited standalone financial statements, auditor's reports, and other required documents.
Integra Capital Ltd
Integra Capital Ltd has scheduled its 36th Annual General Meeting (AGM) to be held on August 20, 2026, through video conferencing (VC) or other audio-visual means (OAVM). The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and the reports of the board of directors and auditors thereon. The company will also consider the re-appointment of Mr. Pankaj Vohra as a director liable to retire by rotation.
Integra Capital Ltd
Integra Capital Ltd's board of directors held a meeting on July 28, 2026, through video conferencing, and approved several matters, including the appointment of a secretarial auditor and the notice of the 36th annual general meeting.
Integra Capital Ltd
Integra Capital Ltd has announced the outcome of its Board Meeting held on July 28, 2026, where the Board approved the appointment of M/s Amit Saxena & Associates as the Secretarial Auditor for FY 2026-27, appointment of scrutinizer for e-voting, and notice of 36th Annual General Meeting scheduled for August 20, 2026.