NSECertificate under SEBI (Depositories and Participants) Regulations, 20181d ago
Integra Essentia Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Integra Essentia Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ending September 30th, 2026.
NSEShareholders meetingResults29 Sept 2026
Integra Essentia Limited
Shareholders meeting
Integra Essentia Limited has submitted the Exchange a copy of the Srutinizers report of the Annual General Meeting held on September 28, 2026. The meeting was held via remote e-voting and e-voting at AGM. The voting results show that all resolutions were passed with high percentages of votes in favor.
NSEShareholders meetingResults28 Sept 2026
Integra Essentia Limited
Shareholders meeting
Integra Essentia Limited held its 19th Annual General Meeting on September 28, 2026, through video conferencing. The meeting approved the audited financial statements for FY 2025-26, reappointed the CEO, and approved related party transactions. Independent directors were also reappointed for a second term.
NSETrading WindowRegulatory26 Sept 2026
Integra Essentia Limited
Trading Window
Integra Essentia Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
NSEGeneral Updates6 Sept 2026
Integra Essentia Limited
General Updates
Integra Essentia Limited has dispatched the notice of its 19th Annual General Meeting (AGM) and published the notice in newspapers as per regulatory requirements.
NSEShareholders meetingResults5 Sept 2026
Integra Essentia Limited
Shareholders meeting
Integra Essentia Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026, to consider and adopt audited financial statements for the financial year ended March 31, 2026, and other business.
NSEGeneral Updates2 Sept 2026
Integra Essentia Limited
General Updates
Integra Essentia Limited has informed the Exchange about the fixation of Annual General Meeting (AGM) date, record date, and book closure date for the 19th AGM to be held on September 28, 2026.
NSEOutcome of Board Meeting2 Sept 2026
Integra Essentia Limited
Outcome of Board Meeting
Integra Essentia Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026, where the Board of Directors approved the Notice of AGM, scheduled to be held on September 28, 2026, and declared the book closure dates.
NSECopy of Newspaper PublicationResults14 Aug 2026
Integra Essentia Limited
Copy of Newspaper Publication
Integra Essentia Limited has informed the Exchange about the publication of un-audited financial results for the quarter ended June 30, 2026, in newspapers.
NSEOutcome of Board MeetingResults12 Aug 2026
Integra Essentia Limited
Outcome of Board Meeting
Integra Essentia Limited has submitted its financial results for the quarter ended June 30, 2026, with a profit before tax of ₹88.96 lakhs and a loss of ₹377.88 lakhs in the previous quarter. The company's revenue from operations was ₹11,190.83 lakhs, and its expenses were ₹11,213.11 lakhs. The results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors.
NSEGeneral UpdatesRegulatory11 Aug 2026
Integra Essentia Limited
General Updates
Integra Essentia Limited has made a general update regarding information circulated in the public domain about an alleged large order. The company denies endorsing or authorizing the information and advises investors to exercise caution.
NSEOutcome of Board MeetingMgmt Change6 Aug 2026
Integra Essentia Limited
Outcome of Board Meeting
Integra Essentia Limited has informed the Exchange regarding the re-appointment of two Non-Executive Independent Directors, Ms. Gunjan Jha and Ms. Sony Kumari, for a second term of five consecutive years, subject to approval of the members of the Company.
NSECertificate under SEBI (Depositories and Participants) Regulations, 201815 Jul 2026
Integra Essentia Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Integra Essentia Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending June 30th, 2026.
NSEOutcome of Board MeetingResults9 Jul 2026
Integra Essentia Limited
Outcome of Board Meeting
Integra Essentia Limited has announced its audited financial results for the quarter and financial year ended March 31, 2026, with a net loss of ₹254.80 lakhs and a net comprehensive income of ₹34.88 lakhs. The company has also appointed M/s. Niraj Kumar Vishwakarma & Associates as its internal auditor for the financial year 2026-27.
NSEOutcome of Board MeetingResults9 Jul 2026
Integra Essentia Limited
Outcome of Board Meeting
Integra Essentia Limited has submitted its audited financial results for the quarter and financial year ended March 31, 2026, with a net loss of ₹254.80 lakhs and a profit of ₹33.54 lakhs respectively. The company has also appointed M/s. Niraj Kumar Vishwakarma & Associates as its internal auditor for the financial year 2026-27.
NSETrading Window27 Jun 2026
Integra Essentia Limited
Trading Window
Integra Essentia Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEClarification - Financial Results▼ NegativeResults22 Jun 2026
Integra Essentia Limited
Clarification - Financial Results
The National Stock Exchange (NSE) has sought clarification from Integra Essentia Limited regarding its financial results for the quarter ended March 31, 2026. The inquiry specifically concerns the company's failure to submit a Statement of Impact of Audit Qualifications, which is required for modified audit opinions under SEBI regulations. The company's response to this regulatory request is currently awaited.