Last Update Time: 28-Feb-2025 16:00:00
ISIN: INE418N01035
Sector: Fast Moving Consumer Goods
Symbol: ESSENTIA

Integra Essentia Limited

₹2.46 ₹-0.06 (-2.38%) ▼
Prev. Close ₹2.52
Open ₹2.51
Close ₹2.45
Range ₹2.34 - ₹2.58
High ₹2.53
Low ₹2.42
Ind. Close ₹0.00
VWAP ₹2.46

The current stock price of Integra Essentia Limited is ₹2.46, with a target price range between ₹2.34 and ₹2.58. The stock has experienced a price change of ₹-0.06 (-2.38%), reflecting recent market volatility.

Today's opening price was ₹2.51, while the previous close stood at ₹2.52.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Integra Essentia Limited Price Chart

Integra Essentia Limited Pre Open Market Overview: 28-Feb-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 2.51
  • Previous Close Price: 2.52
  • Change: -0.01%
  • Total Traded Volume: 29,431
  • Total Buy Quantity: 122,927
  • Total Sell Quantity: 54,970
PriceBuy QtySell Qty
2.4710,001.000.00
2.4815,091.000.00
2.4951.000.00
2.506,603.000.00
2.5112,643.000.00
2.530.00820.00
2.560.00500.00
2.570.00500.00
2.580.00500.00
2.590.00500.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 122927 Total Sell Quantity: 54970

Shareholding Patterns of Integra Essentia Limited

Key Trade Statistics of Integra Essentia Limited

Trade InformationDetails
Traded Volume (Lakhs)26.26
Traded Value (₹ Cr.)0.65
Total Market Cap (₹ Cr.)262.65
Free Float Market Cap (₹ Cr.)220.69
Impact cost0.6
Quantity Traded2,626,096.00
Deliverable Quantity1,434,056.00
% of Quantity to Traded54.61
Security VaR21.11
Index VaRN/A
VaR Margin21.11
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate24.61
Face Value1

Key Price Statistics of Integra Essentia Limited

The 52-week high for Integra Essentia Limited was ₹5.25, recorded on 14-Aug-2024. On the other hand, the 52-week low stands at ₹2.42, with the lowest value recorded on 28-Feb-2025.

The upper band for trading is ₹3.02, and the lower band is ₹2.01. The price band is 20%.

The stock's daily volatility stands at 3.19, while the annualized volatility is 60.94. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (14-Aug-2024)5.25
52 Week Low (28-Feb-2025)2.42
Upper Band3.02
Lower Band2.01
Price Band (%)20
Daily Volatility3.19
Annualised Volatility60.94
Tick Size0.01

Key Securities Statistics of Integra Essentia Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing20-Aug-2013
Adjusted P/E26.48
Symbol P/E26.48
IndexNA
Macro-Economic SectorFast Moving Consumer Goods
SectorFast Moving Consumer Goods
IndustryFood Products
Basic IndustryOther Food Products

Security Status of Integra Essentia Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Integra Essentia Limited

SubjectDate
Integrated Filing- Financial 11-Feb-2025
Copy of Newspaper Publication 09-Feb-2025
Financial Result Updates 07-Feb-2025
Outcome of Board Meeting 07-Feb-2025
Board Meeting Intimation 03-Feb-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 06-Jan-2025
Trading Window-XBRL 30-Dec-2024
Trading Window 30-Dec-2024

Corporate Actions of Integra Essentia Limited

Face ValuePurposeEx-DateStart DateEnd Date
1Annual General Meeting20-Sep-202421-Sep-202427-Sep-2024
1Rights 20:119 @ Premium Rs 2.25/-31-May-2024--
1Bonus 1:111-Jan-2024--
1Annual General Meeting28-Aug-202329-Aug-202304-Sep-2023
1Rights 37:200 @ Premium Rs 6/-17-Nov-2022--
1Annual General Meeting02-Sep-202204-Sep-202210-Sep-2022
1Rights 33:13@ Premium Rs 0.80/-04-May-2022--
1Face Value Split (Sub-Division) - From Rs 3/- Per Share To Re 1/- Per Share03-Feb-2022--
1 Annual General Meeting22-Sep-202124-Sep-202130-Sep-2021
1 Annual General Meeting18-Sep-202022-Sep-202028-Sep-2020
1 Annual General Meeting12-Sep-201914-Sep-201921-Sep-2019
1 Annual General Meeting12-Sep-201815-Sep-201827-Sep-2018
1 Annual General Meeting14-Sep-201716-Sep-201722-Sep-2017
1 Annual General Meeting15-Sep-201617-Sep-201623-Sep-2016
1 Annual General Meeting18-Sep-201522-Sep-201528-Sep-2015
1Annual General Meeting11-Sep-201413-Sep-201423-Sep-2014
1Annual General Meeting12-Nov-201314-Nov-201322-Nov-2013

Board Meetings of Integra Essentia Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationINTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 07-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 07-Feb-2025
INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 .Board Meeting Intimation 19-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 19-Oct-2024
INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 19-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 19-Jul-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 19-Jul-2024
INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider Other business.Board Meeting Intimation 28-May-2024
Other business mattersTo consider other business matters 28-May-2024
INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 16-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business.Board Meeting Intimation 16-Apr-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters 16-Apr-2024
INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 23-Jan-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 23-Jan-2024
INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 27-Nov-2023 to consider and approve Bonus/Fund raising/Increase in authorised capital/Other business.Board Meeting Intimation 27-Nov-2023
Bonus/Fund Raising/Other business mattersIn terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 27, 2023 at the Registered office of the Company, inter-alia, to transact the following businesses:i. to consider and recommend a proposal of declaration of Bonus Shares to the Shareholders of the Company subject to requisite approvals;ii. to augment the financial resources of the Company, fund raising, by way of issue of securities, convertible instruments, or any other method or combination thereof, for cash or otherwise, and to appoint requisite intermediaries required for this purpose;iii. to increase the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company, if any;iv. to seek members approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto;v. any other item with the permission of the Chair. 27-Nov-2023
INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 06-Nov-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters 06-Nov-2023
INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 27-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 27-Jul-2023
INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 27-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 27-Jul-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 27-Jul-2023
INTEGRA ESSENTIA LIMITEDhas informed the Exchange about Board Meeting to be held on 27-Apr-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation 27-Apr-2023

Financial Results of Integra Essentia Limited

Company Directory of Integra Essentia Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
N/AIntegra Essentia LimitedHead Office/ Corporate OfficePeninsula Spenta,
Mathuradas Mills Compound,
Senapati Bapat Marg, Lower Parel,
MUMBAI400013022-66154651corporatesecretarial@integragarments.com
N/AIntegra Essentia LimitedRegistered Office607, 6th Floor, Pearls Best Height -II,
Netaji Subhash Place New Delhi
DELHI11003491-8076200456csigl2021@gmail.com
N/AIntegra Essentia LimitedTransfer AgentSkyline Financial Services Private Limited
D-153 A, 1st Floor, Okhla Industrial Area,
Phase - 1, New Delhi.
N/A110020011-41044923info@skylinerta.com

Insider Trading of Integra Essentia Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)VISHESH GUPTA10000004250000Sell19-Sep-2024 15:32
7(2)VISHESH GUPTA26042062119260779Sell22-Aug-2024 21:11
7(2)VISHESH GUPTA24572803114876875Sell14-Aug-2024 18:29
7(2)VISHESH GUPTA1100000019800000Buy24-Jun-2022 17:36
7(2)Rajeev A. Piramal165224956Sell05-Aug-2021 18:00
7(2)Ashok Piramal Group Textiles Trust through its trustee Ms. Urvi A. Piramal214741126442234Sell17-Jul-2021 12:52
7(2)Morarjee Goculdas Spinning & Weaving Co.Ltd.Senior ESOP through its trustee Urvi A. Piramal1511994453599Sell17-Jul-2021 12:52
7(2)Ms. Urvi A. Piramal4956614869Sell17-Jul-2021 12:52
7(2)Mr. Harshvardhan A. Piramal165224956Sell17-Jul-2021 12:52
7(2)Mr. Nandan A. Piramal165224956Sell17-Jul-2021 12:52
7(2)Ms. Kalpana Singhania54191626Sell17-Jul-2021 12:52

Annual Reports of Integra Essentia Limited

CompanyFrom YearTo YearAtt.
Integra Essentia Limited20232024
Integra Essentia Limited20212022
Integra Essentia Limited20202021
Integra Essentia Limited20192020
Integra Essentia Limited20182019
Integra Essentia Limited20172018
Integra Essentia Limited20162017
Integra Essentia Limited20152016
Integra Essentia Limited20142015
Integra Essentia Limited20132014

Investor Complaints of Integra Essentia Limited

Event Calendar of Integra Essentia Limited

CompanyPurposeDetailsDate
Integra Essentia LimitedResultsinter-alia, to consider and approve the unaudited financial results of the Company, for the quarter/half year ended 30th September, 2013.11-Nov-2013
Integra Essentia LimitedResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter / Nine months ended December 31, 2013. Further as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Revised Code for Prevention of Insider Trading in Securities of Integra Garments and Textiles Limited, the "Trading Window" for trading in the equity shares of the Company by any "Insider" covered under the said code will be closed from February 03, 2014 to February 11, 2014 (both days inclusive).10-Feb-2014
Integra Essentia LimitedResultsTo inter alia consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2014.Further as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Revised Code for Prevention of Insider Trading in Securities of Morarjee Textiles Limited, the "Trading Window" for trading in the equity shares of the Company by any "Insider" covered under the said code will be closed from May 20, 2014 to May 29, 2014 (both days inclusive).28-May-2014
Integra Essentia LimitedResultsTo inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2014. Further as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Revised Code for Prevention of Insider Trading in Securities of the Company, the "Trading Window" for trading in the equity shares of the Company by any "Insider" covered under the said Code will be closed from Saturday, 2nd August, 2014 to Wednesday, 13th August, 2014 (both days inclusive).12-Aug-2014
Integra Essentia LimitedResultsto inter alia consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2014.10-Nov-2014
Integra Essentia LimitedResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014.12-Feb-2015
Integra Essentia LimitedResultsto inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2015.27-May-2015
Integra Essentia LimitedResultsTo inter alia consider and approve the Unaudited Financial Results of the Company for be quarter ended June 30, 2015.12-Aug-2015
Integra Essentia LimitedResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015.10-Nov-2015
Integra Essentia LimitedResultsinter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and period ended 31st December, 2015.11-Feb-2016
Integra Essentia LimitedResultsinter alia, to consider, approve and take on record the following:(a)The Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016 along with the Statement of Assets and Liabilities; and(b) The Audited Financial Statements for the Financial year ended March 31, 2016.21-May-2016
Integra Essentia LimitedResultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016.11-Aug-2016
Integra Essentia LimitedResultsInter alia, to consider, approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report thereon for the quarter ended September 30, 2016 and the Statement of Assets and Liabilities for the half year ended September 30, 2016, for the Financial Year 2016-2017.11-Nov-2016
Integra Essentia LimitedResultsinter alia, to consider, approve and take on record the Unaudited Financial Results of the Company and Limited Review Report thereon, for the quarter and period ended December, 31,2016. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed by the Company, the Trading Window for trading in the securities of the Company by any Insider covered under the said Code shall be closed from February 03, 2017 to February, 12,2017 (both days inclusive).10-Feb-2017
Integra Essentia LimitedResultsinter alia, consider, approve and take on record the following: i. the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017 along with the Statement of Assets and Liabilities; ii. The Audited Financial Statements for the Financial Year ended 31st March, 2017. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed by the Company, the Trading Window for trading in the securities of the Company by any Insider covered under the said Code shall be closed from May 13, 2017 to May 24, 2017 (both days inclusive).22-May-2017
Integra Essentia LimitedOthersinter alia, to consider and approve the extension of the date of redemption of 1,50,000, 9% Redeemable Cumulative Non- Convertible Preference Shares of Re. 1/- each for further period of five years (i.e. from 15th August, 2017 to 14th August, 2022).22-May-2017
Integra Essentia LimitedResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017( Ind-AS compliant) and Limited Review Report thereon as submitted by the Statutory Auditors of the Company.08-Sep-2017
Integra Essentia LimitedResults/Othersinter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017 along with the statement of Asset and Liabilities and Limited review Report thereon as submitted by the Statutory Auditors of the Company.02-Dec-2017
Integra Essentia LimitedResults/Others, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended December 31, 2017 along with the Limited Review Report thereon as submitted by the Statutory Auditors of the Company.09-Feb-2018
Integra Essentia LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018 and to consider the extension of the date of redemption of debentures.28-May-2018
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201810-Aug-2018
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201812-Nov-2018
Integra Essentia LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2018 and Limited Review Report thereon of the Statutory Auditors of the Company.07-Feb-2019
Integra Essentia LimitedFinancial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2019 and Fund Raising27-May-2019
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201912-Aug-2019
Integra Essentia LimitedFinancial Results/Other business mattersTo approve the Unaudited Financial results for quarter and half year ended 30th September, 2019 and to approve the extension of the date of redemption of 2,845 Unsecured 0% Redeemable Non - Convertible Debentures of Rs. 1,00,000/- each.13-Nov-2019
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201906-Feb-2020
Integra Essentia LimitedFinancial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2020 and Fund Raising25-Jun-2020
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202030-Jul-2020
Integra Essentia LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 202012-Nov-2020
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202012-Feb-2021
Integra Essentia LimitedFinancial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2021 and Fund Raising05-May-2021
Integra Essentia LimitedOther business mattersInter alia, to consider and approve theextension of date of redemption of 2,845 Unsecured 0% Redeemable Non - Convertible Debentures of Rs. 1,00,000/- each.30-Jun-2021
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202107-Aug-2021
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202108-Nov-2021
Integra Essentia LimitedFund Raising/Other business mattersTo consider Fund Raising and other business matters22-Dec-2021
Integra Essentia LimitedFinancial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021, Fund Raising and other business matters11-Jan-2022
Integra Essentia LimitedOther business mattersIntegra Essentia Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider change in statutory auditor and Other business matters09-Aug-2022
Integra Essentia LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters20-Jan-2023
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202327-Apr-2023
Integra Essentia LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters27-Jul-2023
Integra Essentia LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters06-Nov-2023
Integra Essentia LimitedBonus/Fund Raising/Other business mattersIn terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 27, 2023 at the Registered office of the Company, inter-alia, to transact the following businesses:i. to consider and recommend a proposal of declaration of Bonus Shares to the Shareholders of the Company subject to requisite approvals;ii. to augment the financial resources of the Company, fund raising, by way of issue of securities, convertible instruments, or any other method or combination thereof, for cash or otherwise, and to appoint requisite intermediaries required for this purpose;iii. to increase the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company, if any;iv. to seek members approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto;v. any other item with the permission of the Chair.27-Nov-2023
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202323-Jan-2024
Integra Essentia LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters16-Apr-2024
Integra Essentia LimitedOther business mattersTo consider other business matters28-May-2024
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202419-Jul-2024
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202419-Oct-2024
Integra Essentia LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202407-Feb-2025

Share Transfers of Integra Essentia Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Integra Essentia Limited31-MAR-2024 05-Apr-2024 13:30:0309-Apr-2024 17:30:06
Integra Essentia Limited31-MAR-2023 15-Apr-2023 12:10:2215-Apr-2023 12:10:22

Voting Results of Integra Essentia Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
27-SEP-2024AGMADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024Ordinary38602099.480.52
27-SEP-2024AGMMembers Approval for Related Party Transactions Under Section 188 of the Companies Act 2013Special38602099.40.6
27-SEP-2024AGMAppointment of Ms. Shweta Singh (DIN:09270488) as whole time director of the companySpecial38602099.40.6
27-SEP-2024AGMAppointment of Ms. Shweta Singh (DIN:09270488) as a director of the companySpecial38602099.460.54
27-SEP-2024AGMAppointment of Mr. Manoj kumar sharma (DIN: 09665484) as whole time director of the companySpecial38602099.40.6
27-SEP-2024AGMAppointment Of Mr. Manoj Kumar Sharma (DIN:09665484) As a Director Of The CompanySpecial38602099.420.58
27-SEP-2024AGMTO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK KUMAR GUPTA (DIN: 00057003), WHOLE-TIME DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTOrdinary38602099.420.58
19-MAY-2024Postal BallotAppointment of Mr. Arijit Kumar Ojha (DIN: 10265020) as an Executive Director of the companySpecial22004499.960.04
29-DEC-2023Postal BallotTo consider and approve Issue of Bonus SharesOrdinary655351000
29-DEC-2023Postal BallotTo consider the Increase in Authorised Share Capital andnConsequent Amendment in Capital Clause of thenMemorandum of Association of the CompanyOrdinary6553599.980.02
29-DEC-2023Postal BallotTo consider and approve Fund Raising through issuance ofnsecurities by the companySpecial6553599.970.03
04-SEP-2023AGMADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023Ordinary4788399.940.06
04-SEP-2023AGMMembers approval for Related Party Transactions under Section 188 of The Companies Act 2013Special4788399.940.06
04-SEP-2023AGMAppointment of Mr. Anshumali Bhushan (DIN: 01258923) as an Independent Director of the CompanySpecial4788399.940.06
04-SEP-2023AGMAppointment of Mr. Anshumali Bhushan (DIN: 01258923) as a Director of the Company.Ordinary4788399.940.06
04-SEP-2023AGMAppointment of Mr. Puneet Ralhan (DIN: 03588116) as Director (Marketing) of the CompanySpecial4788399.940.06
04-SEP-2023AGMAppointment of Mr. Puneet Ralhan (DIN: 03588116) as a Director of the Company.Ordinary4788399.940.06
04-SEP-2023AGMAppointment of Mr. Deepak Kumar Gupta (DIN:00057003) as Whole Time Director And Chief Executive Officer (CEO) of the CompanySpecial4788399.940.06
04-SEP-2023AGMAppointment of Mr. Deepak Kumar Gupta (DIN: 00057003) as a director of the companyOrdinary4788399.940.06
04-SEP-2023AGMTo appoint a director in place of Mr. Vishesh Gupta (DIN: 00255689), Managing director, who retires by rotation and being eligible, offers himself for reappointmentOrdinary4788399.940.06

FAQs on Integra Essentia Limited

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