Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
17 Jul, 2025 | 2025-06-20 | AGM | - |
17 Jul, 2024 | 2024-06-20 | AGM | - |
19 Jul, 2023 | 2023-06-21 | AGM | A.G.M. |
19 Jul, 2022 | 2022-05-13 | AGM | - |
20 Jul, 2021 | 2021-06-23 | AGM | - |
12 Aug, 2020 | 2020-07-09 | AGM | - |
18 Jul, 2019 | 2019-06-14 | AGM | - |
19 Jul, 2018 | 2018-06-13 | AGM | - |
19 Jul, 2017 | 2017-05-24 | AGM | - |
19 Jul, 2016 | 2016-05-23 | AGM | - |
12 Aug, 2015 | 2015-06-24 | AGM | - |
02 May, 2014 | 2014-03-24 | AGM | - |
26 Apr, 2013 | 2013-02-22 | AGM | - |
- | 2012-06-26 | Others | Reduction of Capital |
27 Mar, 2012 | 2012-02-09 | AGM | - |
23 Dec, 2011 | 2011-11-30 | COM | For approving with or without modification(s), the Composite Scheme of Arrangement in the nature of Amalgamation of INTEGRA India Group Company Ltd. with Integra Engineering India Ltd. and Reorganisation of Share Capital of Integra Engineering India Ltd. |
18 Apr, 2011 | 2011-03-23 | AGM | - |
23 Jun, 2010 | 2010-05-19 | AGM | - |
25 Jun, 2009 | 2009-05-12 | AGM | - |
27 Jun, 2008 | 2008-05-09 | AGM | - |