Board Meetings for ESSENTIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ESSENTIA | Integra Essentia Limited | 22 May 2017 | Results | inter alia, consider, approve and take on record the following: i. the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017 along with the Statement of Assets and Liabilities; ii. The Audited Financial Statements for the Financial Year ended 31st March, 2017. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed by the Company, the Trading Window for trading in the securities of the Company by any Insider covered under the said Code shall be closed from May 13, 2017 to May 24, 2017 (both days inclusive). | |
| ESSENTIA | Integra Essentia Limited | 22 May 2017 | Others | inter alia, to consider and approve the extension of the date of redemption of 1,50,000, 9% Redeemable Cumulative Non- Convertible Preference Shares of Re. 1/- each for further period of five years (i.e. from 15th August, 2017 to 14th August, 2022). | |
| ESSENTIA | Integra Essentia Limited | 10 Feb 2017 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company and Limited Review Report thereon, for the quarter and period ended December, 31,2016. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed by the Company, the Trading Window for trading in the securities of the Company by any Insider covered under the said Code shall be closed from February 03, 2017 to February, 12,2017 (both days inclusive). | |
| ESSENTIA | Integra Essentia Limited | 11 Nov 2016 | Results | Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report thereon for the quarter ended September 30, 2016 and the Statement of Assets and Liabilities for the half year ended September 30, 2016, for the Financial Year 2016-2017. | |
| ESSENTIA | Integra Essentia Limited | 11 Aug 2016 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| ESSENTIA | Integra Essentia Limited | 21 May 2016 | Results | inter alia, to consider, approve and take on record the following:(a)The Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016 along with the Statement of Assets and Liabilities; and(b) The Audited Financial Statements for the Financial year ended March 31, 2016. | |
| ESSENTIA | Integra Essentia Limited | 11 Feb 2016 | Results | inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and period ended 31st December, 2015. | |
| ESSENTIA | Integra Essentia Limited | 10 Nov 2015 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. | |
| ESSENTIA | Integra Essentia Limited | 12 Aug 2015 | Results | To inter alia consider and approve the Unaudited Financial Results of the Company for be quarter ended June 30, 2015. | |
| ESSENTIA | Integra Essentia Limited | 27 May 2015 | Results | to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2015. | |
| ESSENTIA | Integra Essentia Limited | 12 Feb 2015 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014. | - |
| ESSENTIA | Integra Essentia Limited | 10 Nov 2014 | Results | to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2014. | - |
| ESSENTIA | Integra Essentia Limited | 12 Aug 2014 | Results | To inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2014. Further as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Revised Code for Prevention of Insider Trading in Securities of the Company, the "Trading Window" for trading in the equity shares of the Company by any "Insider" covered under the said Code will be closed from Saturday, 2nd August, 2014 to Wednesday, 13th August, 2014 (both days inclusive). | |
| ESSENTIA | Integra Essentia Limited | 28 May 2014 | Results | To inter alia consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2014.Further as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Revised Code for Prevention of Insider Trading in Securities of Morarjee Textiles Limited, the "Trading Window" for trading in the equity shares of the Company by any "Insider" covered under the said code will be closed from May 20, 2014 to May 29, 2014 (both days inclusive). | - |
| ESSENTIA | Integra Essentia Limited | 10 Feb 2014 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter / Nine months ended December 31, 2013. Further as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Revised Code for Prevention of Insider Trading in Securities of Integra Garments and Textiles Limited, the "Trading Window" for trading in the equity shares of the Company by any "Insider" covered under the said code will be closed from February 03, 2014 to February 11, 2014 (both days inclusive). | - |