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Integra Capital Ltd
Filing rhythm · 30 trading days
12 filings · 2 material · busiest 2026-07-29
What it files
Filings
12 in the window
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21 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Scrutinizer's Report on remote e-voting conducted for the 36th Annual General Meeting of M/s Integra Capital Limited held on Thursday, 20th August, 2026 at 12:30 P.M. (IST) through Video Conferencing ....
AGM/EGM / AGM View filing →
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20 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings ....
AGM/EGM / AGM View filing →
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13 August 2026
Newspaper PublicationNewspaper Publication
Pursuant to Regulation 30 read with Schedule III of Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies ....
Company Update / Newspaper Publication View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for For Meeting Held On 12Th August, 2026
The Board of Directors of the Company, at their meeting held on Wednesday, 12th August 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM), has, inter alia, considered and ....
Board Meeting / Outcome of Board Meeting View filing →
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12 August 2026
ResultsFinancial Results For The Quarter Ended June 30, 2026
The Board of Directors of the Company, at their meeting held on Wednesday, 12th August 2026, through Video Conferencing /Other Audio-Visual Means (VC/OAVM), has, inter alia, considered ....
Result / Financial Results View filing →
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6 August 2026
Board MeetingBoard Meeting Intimation for Declaration Of Unaudited Financial Result For The Quarter Ended On 30Th June 2026
Integra Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Unaudited Financial Result ....
Board Meeting / Board Meeting View filing →
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30 July 2026
Newspaper PublicationNewspaper Publication
Please find attached the newspaper advertisement published in 'Financial Express' (English) and 'Jansatta' (Hindi) newspaper dated Thursday, 30th July, 2026 regarding dispatch of Annual ....
Company Update / Newspaper Publication View filing →
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29 July 2026
AGM / EGMNotice Of The 36Th Annual General Meeting ('AGM') For The Financial Year 2025-2026
This is to inform you that the 36th Annual General Meeting ('AGM') of Integra Capital Limited (the 'Company') is scheduled to be held on Thursday, August 20, 2026 at 12:30 P.M.(IST) through ....
AGM/EGM / AGM View filing →
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29 July 2026
Annual ReportReg. 34 (1) Annual Report.
Please find attached herewith the Annual report of the Company for the FY 2025-2026.
Others / Reg. 34 (1) Annual Report View filing →
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29 July 2026
Book ClosureIntimation Of Book Closure For The Purpose Of Annual General Meeting
Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members ....
Corp. Action / Book Closure View filing →
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28 July 2026
OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulation, 2015
The Board of Directors of the Company at their Meeting held on Tuesday, 28th July, 2026 through video conferencing (VC) / other audio-visual means (OAVM), considered and approved the matters ....
Others / Outcome without intimation View filing →
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28 July 2026
GeneralOutcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulation, 2015
The Board of Directors of the Company at their Meeting held on Tuesday, 28th July, 2026 through video conferencing (VC) / other audio-visual means (OAVM), considered and approved the matters ....
Company Update / General View filing →