Board Meetings for ESSENTIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ESSENTIA | Integra Essentia Limited | 19 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| ESSENTIA | Integra Essentia Limited | 19 Oct 2024 | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . | Board Meeting Intimation | |
| ESSENTIA | Integra Essentia Limited | 19 Jul 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| ESSENTIA | Integra Essentia Limited | 19 Jul 2024 | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 19-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| ESSENTIA | Integra Essentia Limited | 28 May 2024 | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider Other business. | Board Meeting Intimation | |
| ESSENTIA | Integra Essentia Limited | 28 May 2024 | Other business matters | To consider other business matters | |
| ESSENTIA | Integra Essentia Limited | 16 Apr 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| ESSENTIA | Integra Essentia Limited | 16 Apr 2024 | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 16-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| ESSENTIA | Integra Essentia Limited | 23 Jan 2024 | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| ESSENTIA | Integra Essentia Limited | 23 Jan 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| ESSENTIA | Integra Essentia Limited | 27 Nov 2023 | Bonus/Fund Raising/Other business matters | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 27, 2023 at the Registered office of the Company, inter-alia, to transact the following businesses:i. to consider and recommend a proposal of declaration of Bonus Shares to the Shareholders of the Company subject to requisite approvals;ii. to augment the financial resources of the Company, fund raising, by way of issue of securities, convertible instruments, or any other method or combination thereof, for cash or otherwise, and to appoint requisite intermediaries required for this purpose;iii. to increase the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company, if any;iv. to seek members approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto;v. any other item with the permission of the Chair. | |
| ESSENTIA | Integra Essentia Limited | 27 Nov 2023 | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 27-Nov-2023 to consider and approve Bonus/Fund raising/Increase in authorised capital/Other business. | Board Meeting Intimation | |
| ESSENTIA | Integra Essentia Limited | 06 Nov 2023 | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| ESSENTIA | Integra Essentia Limited | 06 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| ESSENTIA | Integra Essentia Limited | 27 Jul 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |