Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015, Integra Engineering India has informed that the Board of Directors of the Company is scheduled to be held on Tuesday, 19th July 2022 at 12:30 pm (IST) through video conferencing or any other permitted mode to consider, approve and take on record: Unaudited Financial Results of the Company for the quarter ended 30th June 2022; Allotment of shares to the eligible employee(s)/ their legal heir(s) who have chosen to exercise their options under Integra Engineering India Employees’ Stock Option Plan 2015; 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 21st July 2022. 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.
