22-Dec-2021 | S | Outcome of Board Meeting regarding Alteration in MOA, AOA, fund raising, increase in authorised capital, etc
Outcome of Board Meeting
Corporate Action - fixes Record Date for purpose of Sub Division of Nominal Value of Equity Share
(As per BSE Announcement Dated on 11/01/2022)
Clarification regarding Record Date for the purpose of Sub Division of Nominal Value of Equity Share
(As Per BSE Announcement Dated on 13.01.2022)
Corporate Action - Fixes Record Date for Sub-Division / Stock Split
(As per BSE Announcement Dated on 22/01/2022)
Trading Members of the Exchange are hereby informed that INTEGRA GARMENTS AND TEXTILES LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
INTEGRA GARMENTS AND TEXTILES LTD.
(535958)
RECORD DATE
04/02/2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 3/- each into Three equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
03/02/2022 DR-212/2021-2022
Note:-
i. ISIN No. INE418N01027 of Rs.3/- paid up will not be valid for transactions done on the Exchange on or after 03/02/2022.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.01.2022)
In Continuation of Notice No. 20220127-12 dated January 27, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
INTEGRA GARMENTS AND TEXTILES LTD.
(535958)
New ISIN No.
INE418N01035
Remarks
Sub-division of equity shares from Rs.3/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 03-02-2022 (DR-212/2021-2022)
(As Per BSE Notice Dated on 31.01.2022) | 04-Feb-2022 | |
01-Jan-2024 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, INTEGRA ESSENTIA LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
INTEGRA ESSENTIA LIMITED
(535958)
RECORD DATE
11.01.2024
PURPOSE
Issue of 01 (One) Bonus Equity Share of Re.1/- each for every 01 (One) existing Equity Share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
11/01/2024 DR- 694/2023-2024
(As Per BSE Notice Dated on 04.01.2024). | 11-Jan-2024 | 1:1 |
28-May-2024 | R | 20:119 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that INTEGRA ESSENTIA LIMITED. has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights Basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
INTEGRA ESSENTIA LIMITED(535958)
RECORD DATE
01.06.2024
PURPOSE
Issue of 20 (Twenty) Equity Shares of Re.1/- each for cash at a Premium of Rs.2.25 per Equity Share on Rights Basis for every 119 (One hundred and nineteen) Equity Shares held.*
Ex-Right basis from Date & Sett. No.
31/05/2024 DR-643/2024-2025
As per Terms of Payment : Issue Price - Fully payable on Application
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 30.04.2024) | 01-Jun-2024 | 20:119 |
14-Nov-2022 | R | Trading Members of the Exchange are hereby informed that, Integra Essentia Ltd has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Integra Essentia Ltd
(535958)
RECORD DATE
17.11.2022
PURPOSE
Issue of 37 (Thirty Seven) Equity Shares of Re.1/- each for cash at a premium of Rs.6/- on rights basis for every 200 (Two- Hundred) Equity Shares held.
Ex-Right basis from Date & Sett. No.
17/11/2022 DR-657/2022-2023
Trading Members of the Exchange are requested to take note of it. | 17-Nov-2022 | 37:200 |
02-May-2022 | R | 33:13 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Integra Essentia Limited has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
Integra Essentia Limited (535958)
RECORD DATE
05/05/2022
PURPOSE
Issue of 33 (Thirty - Three) equity shares of Re. 1/- each for cash at a premium of Rs. 0.80/- on rights basis for every 13 (Thirteen) fully paid-up Equity Shares held*
Ex-Right basis from Date & Sett. No.
04/05/2022
DR-023/2022-2023
* Note: Full amount of Rs. 1.80/- per Equity Share payable on application
(As Per BSE Notice Dated on 02.05.2022) | 05-May-2022 | 33:13 |
23-Dec-2024 | BC | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI Listing Regulations'), we wish to inform you that based on the recommendation of the Nomin | 23-Dec-2024 | |
14-Oct-2024 | BC | Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Lis | 19-Oct-2024 | |
01-Sep-2024 | BC | Notice of 17 th Annual General Meeting of the Company to be held on Friday,
September 27, 2024, through Video Conferencing ('VC') / Other Audio-Visual Means
('OAVM') along with Directors Report, Se | 27-Sep-2024 | |
01-Sep-2024 | BC | Book closure from Saturday, September 21, 2024 to Friday, September 27, 2024 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company. | 21-Sep-2024 | |
01-Sep-2024 | BC | Change in Directorate: Appointment of Mr. Manoj Kumar Sharma Appointment of Ms. Shweta Singh Resignation of Mr. Arijit Kumar Ojha
Outcome of Board meeting held on today i.e. August 31, 2024
(A | 31-Aug-2024 | |
No Dividends has been declared by ESSENTIA
Record Date11-Jan-2024
Ex-Bonus Date11-Jan-2024
Ratio1:1
Record Date04-Feb-2022
Split Date03-Feb-2022
Face Value (Before/After)3/1
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)2
Ratio20:119
Record Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)6
Ratio37:200
Record Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)1
Ratio33:13
Book Closure
23-Dec-2024 | - | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI Listing Regulations'), we wish to inform you that based on the recommendation of the Nomin |
19-Oct-2024 | - | Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Lis |
27-Sep-2024 | - | Notice of 17 th Annual General Meeting of the Company to be held on Friday,
September 27, 2024, through Video Conferencing ('VC') / Other Audio-Visual Means
('OAVM') along with Directors Report, Se |
21-Sep-2024 | 01 Jan'1900 | Book closure from Saturday, September 21, 2024 to Friday, September 27, 2024 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company. |
31-Aug-2024 | - | Change in Directorate: Appointment of Mr. Manoj Kumar Sharma Appointment of Ms. Shweta Singh Resignation of Mr. Arijit Kumar Ojha
Outcome of Board meeting held on today i.e. August 31, 2024
(A |