Integra Capital Ltd

Shareholder 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 →

Shareholder 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 →

Newspaper 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 →

Board 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 →

Newspaper 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 →

Notice 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 →

Reg. 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 →

Intimation 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 →

Board 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 →

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 ....

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP), Regulations, 2018 for the quarter ended June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Intimation for closure of trading window for the quarter ended June 2026

Insider Trading / SAST / Closure of Trading Window View filing →