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 |
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 |
16-Apr-2024 | BC | Quarterly Results for Quarter ended March 2024
Intimation for Dispatch of Postal Ballot Notice
(As Per BSE Announcement Dated on 19.04.2024)
POM 21/05/2024
(As Per BSE Bulletin Dated on 2 | 19-May-2024 | |
10-Apr-2024 | BC | Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve Dear Sir/Ma'am, In terms of Regulation 2 | 16-Apr-2024 | |
23-Jan-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Integra Essentia Limited (Scrip Code - 535958) are listed and permitted to trade on the Exchange with ef | 24-Jan-2024 | |
17-Jan-2024 | BC | Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Lis | 23-Jan-2024 | |
23-Jan-2024 | BC | Company in their meeting duly held today i.e. Tuesday, January 23, 2024
accepted the resignation of Mr. Vishesh Gupta, upon the recommendation of Nomination and Remuneration committee, Mr. Arijit | 23-Jan-2024 | |
No Dividends has been declared by INTEGRAGARMENTSTEXTILES
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.)6
Ratio37:200
Record Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)1
Ratio33:13
Book Closure
19-May-2024 | 01 Jan'1900 | Quarterly Results for Quarter ended March 2024
Intimation for Dispatch of Postal Ballot Notice
(As Per BSE Announcement Dated on 19.04.2024)
POM 21/05/2024
(As Per BSE Bulletin Dated on 2 |
16-Apr-2024 | - | Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve Dear Sir/Ma'am, In terms of Regulation 2 |
24-Jan-2024 | - | Trading members of the Exchange are hereby informed that the under mentioned new securities of Integra Essentia Limited (Scrip Code - 535958) are listed and permitted to trade on the Exchange with ef |
23-Jan-2024 | - | Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Lis |
23-Jan-2024 | - | Company in their meeting duly held today i.e. Tuesday, January 23, 2024
accepted the resignation of Mr. Vishesh Gupta, upon the recommendation of Nomination and Remuneration committee, Mr. Arijit |