Board Meetings for ESSENTIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| 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 | |
| ESSENTIA | Integra Essentia Limited | 27 Apr 2023 | INTEGRA ESSENTIA LIMITEDhas informed the Exchange about Board Meeting to be held on 27-Apr-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| ESSENTIA | Integra Essentia Limited | 27 Apr 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| ESSENTIA | Integra Essentia Limited | 20 Jan 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters | |
| ESSENTIA | Integra Essentia Limited | 12 Nov 2022 | Financial results/Other business matters | Integra Essentia Limited has informed the Exchange about rescheduling the Board Meeting to Saturday, November 12, 2022 | |
| ESSENTIA | Integra Essentia Limited | 05 Nov 2022 | Financial results/Fund raising | Integra Essentia Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2022 to consider financial statements for the period ended September 2022 and Fund raising through Right Issue | |
| ESSENTIA | Integra Essentia Limited | 09 Aug 2022 | Other business matters | Integra Essentia Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider change in statutory auditor and Other business matters | |
| ESSENTIA | Integra Essentia Limited | 20 Jul 2022 | Financial results/Fund raising/Other business matters | Integra Essentia Limited has informed the Exchange about Board Meeting to be held on 20-Jul-2022 to consider financial statements for the period ended June 2022, Fund raising and Other business matters | |
| ESSENTIA | Integra Essentia Limited | 28 Apr 2022 | Financial results/Fund raising/Other business matters | Integra Essentia Limited has informed the Exchange about Board Meeting to be held on 28-Apr-2022 to consider financial statements for the period ended March 2022, terms of Right Issue and Other business matters | |
| ESSENTIA | Integra Essentia Limited | 11 Jan 2022 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended December 31, 2021, Fund Raising and other business matters | |
| ESSENTIA | Integra Essentia Limited | 22 Dec 2021 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| ESSENTIA | Integra Essentia Limited | 08 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| ESSENTIA | Integra Essentia Limited | 07 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| ESSENTIA | Integra Essentia Limited | 30 Jun 2021 | Other business matters | Inter alia, to consider and approve theextension of date of redemption of 2,845 Unsecured 0% Redeemable Non - Convertible Debentures of Rs. 1,00,000/- each. | |
| ESSENTIA | Integra Essentia Limited | 05 May 2021 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2021 and Fund Raising |