Integra Engineering India has informed that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021, to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30th September 2021, and/or to discuss any other business/ matter with the permission of the Chair. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct, the Trading Window shall continue to remain closed till 48 hours after declaration of financial results. This Intimation is also available on the company’s website at www.integraengineering.in and on the website of the stock exchange at www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.