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Integra Engineering India Ltd

BSE 505358 INTEGRAEN INE984B01023

Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-06-19 and 2026-07-16

What it files

AGM / EGM3 Newspaper Publication2 Results1 Board Outcome1 Change in Management1 Board Meeting1 Compliance Certificate1 Annual Report1

Filings

12 in the window

13 August 2026

Newspaper Publication

Newspaper Publication

Newspaper publication intimating shareholders about opening of special window for transfer and dematerialization of physical securities which were sold/purchased prior to April 1, 2019, ....

Company Update / Newspaper Publication View filing →
20 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Declaration of voting results of the 44th Annual General Meeting of the Company and Scrutinizer's Report

AGM/EGM / AGM View filing →
17 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 44th Annual General Meeting

AGM/EGM / AGM View filing →
16 July 2026

Results

Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2026

Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026

Result / Financial Results View filing →
16 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting

Outcome of the Board Meeting

Board Meeting / Outcome of Board Meeting View filing →
16 July 2026

Change in Management

Change in Management

Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)

Company Update / Change in Management View filing →
8 July 2026

Board Meeting

Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

Integra Engineering India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve Standalone And Consolidated ....

Board Meeting / Board Meeting View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
19 June 2026

AGM / EGM

Notice Of 44Th Annual General Meeting Of Integra Engineering India Limited

Notice of 44th Annual General Meeting of Integra Engineering India Limited scheduled to be held on Friday, 17th July 2026 at 3:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means.

AGM/EGM / AGM View filing →
19 June 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report of Integra Engineering India Limited for the financial year 2025-26

Others / Reg. 34 (1) Annual Report View filing →
19 June 2026

Book Closure

Intimation Of Book Closure And Cut-Off Date For The 44Th Annual General Meeting Of Integra Engineering India Limited

Intimation of Book closure and cut-off date for the 44th Annual General Meeting of Integra Engineering India Limited

Corp. Action / Book Closure View filing →
15 June 2026

Newspaper Publication

Newspaper Publication

Newspaper publication informing the shareholders that the 44th Annual General Meeting of the Company is scheduled to be held on Friday, July 17, 2026, at 3:00 p.m. (IST) through Video Conferencing ....

Company Update / Newspaper Publication View filing →