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Investor Relations
1. ANNUAL REPORTS
2. SHAREHOLDING
3. QUARTERLY RESULTS
4. CORPORATE ANNOUNCEMENTS
5. POLICIES
6. KYC DETAILS
7. AGM
8. EGM
9. OPEN OFFER
10. PRESS RELEASE
11. MEDIA
Investor Grievance
0265 2361148
investorrelations@integraindia.com
Annual Reports
2023 - 2024
2022 - 2023
2021 - 2022
2020 - 2021
2019 - 2020
2018 - 2019
2017 - 2018
2014 - 2015
SHAREHOLDING
2024
2023
2022
2021
2020
2019
2018
Q3
September 30,
2024
Q2
June 30,
2024
Q1
March 31,
2024
Q4
December 31,
2023
Q3
September 30,
2023
Q2
June 30,
2023
Q1
March 31,
2023
Q4
December 31,
2022
Q3
September 30,
2022
Q2
June 30,
2022
Q1
March 31,
2022
Q4
December 31,
2021
Q3
September 30,
2021
Q2
June 30,
2021
Q1
March 31,
2021
Q4
December 31,
2020
Q3
September 30,
2020
Q2
June 30,
2020
Q1
March 31,
2020
Q4
December 31,
2019
Q3
September 30,
2019
Q2
June 30,
2019
Q1
March 31,
2019
Q4
December 31,
2018
Q3
September 30,
2018
Q1
March 31,
2018
QUARTERLY RESULTS
UNAUDITED QUARTERY RESULTS
2024
2023
2022
2021
2020
2019
Q1
March 31,
2024
Q4
December 31,
2023
Q1
March 31,
2022
Q1
March 31,
2021
Q1
March 31,
2020
Q1
March 31,
2019
2024
2023
2022
2021
2020
2019
Q3
September 30,
2024
Q2
June 30,
2024
Q1
March 31,
2024
Q3
September 30,
2023
Q2
June 30,
2023
Q1
March 31,
2023
Q4
December 31,
2022
Q2
June 30,
2022
Q4
December 31,
2021
Q3
September 30,
2021
Q2
June 30,
2021
Q4
December 31,
2020
Q3
September 30,
2020
Q2
June 30,
2020
Q4
December 31,
2019
Q3
September 30,
2019
Q2
June 30,
2019
CORPORATE ANNOUNCEMENT
Newspaper Advertisement
BSE Communication
Business Standard
2023
Quarterly Results | 31 Dec.
Email Registration | 26 Aug.
Financials | 30 June.
Quarterly Results | 31 March
2022
Unaudited Financials | 31 Dec.
Financials | 30 Sept.
Notice for AGM | 23 Sept.
Epaper | 25 Aug.
2020
Email Registration | 14 Aug.
Advertisement | 14 Aug.
Loksatta
2023
Quarterly Results | 31 Dec.
Email Registration | 26 Aug.
Quarterly Results | 31 March
2022
Unaudited Financials | 31 Dec.
Financials | 30 Sept.
Notice for AGM | 23 Sept.
KYC Registration Ad. | 23 Aug.
Advertisement | 25 Aug.
Email Registration | 16 Aug.
2024
Book Closure for EGM | 31 Dec
Intimation of Trading Window Closure | 31 Dec
Reconciliation | 16 Oct
Regulation 74(5) | 3 Oct
Letter to BSE Window Closure | 30 Sept
Secretarial Audit Report | 30 Sept
Investor Complaint - Quarterly Grievance | 30 Sept
Intimation Corporate Governance | 30 Sept
Intimation Reg 74(5) | 30 Sept
Letter to BSE Corporate Governance | 30 Sept
Letter to BSE - SDD Compliance Certificate | 30 Sept
Letter Reg 74(5) | 30 Sept
Submission SDD Compliance Certificate | 30 Sept
PCS Certificate for CG Non-Applicability | 19 July
2023
Combined Report of Scrutinzer | 27 Sept.
Summary of 31st AGM | 26 Sept.
Voting Results | 26 Sept.
Letter to BSE Window Closure | 31 March
Notice of Board Meeting | 14 Feb.
Annexure 1 - Email Registration Form
2022
Certificate Under 74(5) | 31 Dec.
Closure of Trading Window | 31 Dec.
Deletion of Folio of Deceased Shareholder Nargadas Vadalia | 21 Dec.
Transmission of Shares from Nargadas Vadalia | 21 Dec.
SDD Certificate | 18 Nov.
Related Party Transactions | 14 Nov.
Letter Intimation of Board Meeting | 04 Nov.
Issue of Duplicate Shares - Tarun Sethia | 22 Dec.
Disclosure Under Regulation 29 SEBI (SAST) 2011 - Harsha Vora | 21 Dec.
Quarterly Grievance | 03 Oct.
Investor Complaints | 30 Sept.
Letter to BSE Reconciliation | 30 Sept.
Letter to BSE Window Closure | 30 Sept.
Letter to BSE SDD Compliance Certificate | 30 Sept.
Reconciliation of Share Capital Audit | 30 Sept.
Secretarial Audit Report | 30 Sept.
2020
Letter Intimation of Board Meeting | 30 Sept.
Voting Result | 29 Sept.
Combined Report of Scrutinzer | 28 Sept.
Notice of 28th AGM | 28 Sept.
Proceeding of AGM | 28 Sept.
Letter to BSE Postponement of Board | 27 Aug Meeting | 27 Aug.
Letter to BSE Window Closure | 23 Aug Meeting | 27 Aug.
Business Standard Email Registration | 14 Aug Process | 14 Aug.
Letter Intimation of Board Meeting | 07 Aug.
Corporate Announcement | 01 Aug.
Corporate Announcement | 01 Aug.
Corporate Announcement | 29 July
Corporate Announcement | 29 July
Letter Intimation of Board Meeting | 17 June
Policies
Policy for Determination of Materiality of Events Information | 30 Nov. 2015
Policy on Insider Trading
KYC Details
KYC Details
AGM
2024
2022
2024
Notice of AGM | 30 Sept.
Combined Report of Scrutinizer | 23 Sept.
Intimation Appointment of Auditor | 23 Sept.
Summary of 32nd AGM | 23 Sept.
Voting Result | 23 Sept.
Notice of AGM - Business Standard | 7 Sept.
Notice of AGM - Vadodara Samachar | 7 Sept.
Notice - Business Standard | 05 Sept.
Notice - Vadodara Samachar | 05 Sept.
Annual Report | 29 May
Notice_Integra India | 05 July
Annual report 2022 | 30 May
EGM
Articles of Association
Combined Report of Scrutinizer
Fair Summary
Final EGM Notice | 05 Dec. 2024
Memorandum of Association
Notice - Business Standard | 10 Dec. 2024
Notice - Vadodara Samachar | 10 Dec. 2024
Notice - Business Standard | 03 Dec. 2024
Notice - Vadodara Samachar | 03 Dec. 2024
Voting Results for EGM
Open Offers
Letter of Offer | 02 July
Detailed Public Statement | 19 Feb.
Public Announcement | 12 Feb.
