29 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:41 PM
Integra Telecommunication And Software Ltd.

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Integra Telecommunication And Software Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201706-Feb-2017 Quarterly Results
17-Oct-201620-Oct-2016 Quarterly Results
22-Jul-201627-Jul-2016 Quarterly Results
29-Apr-201609-May-2016 Audited Results
25-Jan-201608-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 08, 2016, to consider the following: 1. Approval of Un-audited Results for the Quarter ended on December 31, 2015. 2. Adoption of Listing Agreement i.e. SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015.
22-Jan-201608-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 08, 2016, to consider the following: 1. Approval of Un-audited Results for the Quarter ended on December 31, 2015. 2. Adoption of Listing Agreement i.e. SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015.
20-Oct-201503-Nov-2015 Quarterly Results
17-Jul-201524-Jul-2015 Quarterly Results
10-Jun-201519-Jun-2015 The Board of directors of the Company will be held on June 19, 2015, inter alia, to transact the following:- 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2015 and Report of Board of Directors and Auditors thereon. 2. To consider and adopt the Secretarial Audit Report as well as Internal Audit Report for the financial year 2014-15. 3. To approve AGM notice and call the 30th Annual General Meeting on July 29, 2015. & Audited Results
24-Apr-201504-May-2015 Integra Telecommunication & Software Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 04, 2015, inter alia, for : 1. Approval of Audited Results for the Quarter and year ended on March 31, 2015. 2. Adoption of appointment of Shiwani Sharma as Company Secretary and KMP. & Audited Results
15-Jan-201510-Feb-2015 Quarterly Results
14-Oct-201420-Oct-2014 Quarterly Results
27-Aug-201403-Sep-2014 To consider and adopt Audited Financial Statements of the Company for the FY ended 31/3/2014 and the Report of board of Directors and Auditors thereon. To approve AGM Notice & Call the AGM on 30/9/2014.