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ESSENTIA Integra Essentia Ltd Other Special Situation Announcement

ntgr

SSNT

Integra Essentia Ltd

(ESSENTIA)

2025 Announcement

Trading Window Closure

Resignation of Company Secr...

Capital structure changes

CFO resignation

Directors and CFO appointment

Newspaper publication

Rights Offering

Rights Issue Approval

Board Meeting Intimation

Trading window closure

Scheme of Arrangement

Financial Results Published

Financial Results

Board Meeting Outcome

Board Meeting Notice

SEBI Compliance Certificate

Equity Shareholders Meeting

Equity Meeting Notice

AGM Notice Dispatch

Financial Results

Director Resignation

Compliance Certificate

Financial Results Published

Annual Compliance Report

Enforcement Directorate Visit

Compliance Certificate

Postal Ballot Notice

Financial Results Published

Compliance Certificate

New Independent Director

Amalgamation Scheme

Fund Usage Report

Financial Results Published

Regulatory Compliance

AGM Proceedings Clarified

Director Resignation

Shareholder Re-classification

Regulatory Advisory

Regulatory Advisory

AGM Notice Dispatch

Director Resignation

Directorate Changes

Integra Essentia Orders Wor...

Financial Results Publication

CFO Resignation

Compliance Certificate Subm...

Proposed Amalgamation

Newspaper Advertisement

Equity Allotment

Fresh Orders Secured

Integra Essentia Ltd Rights...

Compliance Report Submission

Newspaper Publication

Financial Results Publication

Appointment Of Internal Aud...

Appointment of Secretarial ...

Financial Results Corrigendum

Compliance Certificate Subm...

Certificate Compliance

Compliance Certificate

Resignation of Managing Dir...

Financial Results Published

Management Changes

Resignation of Managing Dir...

Certificate Submission

Allotment of Bonus Equity S...

Acquisition of Stake

Receipt of Order

Receipt of Order and other ...

Earnings Reports

Financial Results Advertise...

Change of Registered Office...

Certificate Submission

Appointment of Price Waterh...

Reclassification Application

Orders worth INR 120 million

Resignation of CFO

Financial Statements

Corporate Action

Appointments, Resignations

Investor Meetings

Regulatory Compliance

Appointment of Director

Rights Offerings

External Links:

Data:

Integra Essentia Ltd has dispatched the Notice for its 18th Annual General Meeting scheduled on September 5, 2025, and published the notice in newspapers on August 14, 2025.

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Integra Essentia Ltd

2025

Announcement

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