Board Meetings for ESSENTIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ESSENTIA | Integra Essentia Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| ESSENTIA | Integra Essentia Limited | 12 Nov 2020 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2020 | |
| ESSENTIA | Integra Essentia Limited | 30 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| ESSENTIA | Integra Essentia Limited | 25 Jun 2020 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2020 and Fund Raising | |
| ESSENTIA | Integra Essentia Limited | 06 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| ESSENTIA | Integra Essentia Limited | 13 Nov 2019 | Financial Results/Other business matters | To approve the Unaudited Financial results for quarter and half year ended 30th September, 2019 and to approve the extension of the date of redemption of 2,845 Unsecured 0% Redeemable Non - Convertible Debentures of Rs. 1,00,000/- each. | |
| ESSENTIA | Integra Essentia Limited | 12 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| ESSENTIA | Integra Essentia Limited | 27 May 2019 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2019 and Fund Raising | |
| ESSENTIA | Integra Essentia Limited | 07 Feb 2019 | Financial Results | To consider and approve the unaudited financial results for the period ended December 31, 2018 and Limited Review Report thereon of the Statutory Auditors of the Company. | |
| ESSENTIA | Integra Essentia Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ESSENTIA | Integra Essentia Limited | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| ESSENTIA | Integra Essentia Limited | 28 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and to consider the extension of the date of redemption of debentures. | |
| ESSENTIA | Integra Essentia Limited | 09 Feb 2018 | Results/Others | , inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended December 31, 2017 along with the Limited Review Report thereon as submitted by the Statutory Auditors of the Company. | |
| ESSENTIA | Integra Essentia Limited | 02 Dec 2017 | Results/Others | inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017 along with the statement of Asset and Liabilities and Limited review Report thereon as submitted by the Statutory Auditors of the Company. | |
| ESSENTIA | Integra Essentia Limited | 08 Sept 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017( Ind-AS compliant) and Limited Review Report thereon as submitted by the Statutory Auditors of the Company. |