Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Integra Capital has informed that the meeting of the Board of Directors of the company (Formerly known as Integra Capital Management) is scheduled to be held on Thursday, 09th November, 2023 at the Registered Office of the Company situated at 32 Regal Building Sansad Marg, New Delhi, India-110001 to consider and approve the following matters(s): To consider, approve and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter ended 30th September, 2023 and to consider and discuss any other items as may be decided by the Board of Directors of the Company. Pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st October, 2023 will reopen 48 hours after the declaration of the financial results.
The above information is a part of company’s filings submitted to BSE.
