Pursuant to Regulation 29 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, Integra Capital Management has informed that a Meeting of the Board of Directors of the company will be held on Wednesday, the 2nd September, 2020 at 11:00 am at the Registered Office of the Company at 32 Regal Building, Sansad Marg, (Parliament Street), New Delhi-110001 to consider and to approve the final copies of Annual Reports 2020, organization of Annual General Meeting and also to discuss the various issues/ matters relating to the Company’s operations.
The above information is a part of company’s filings submitted to BSE.