Integra Telecommunication & Software (Delisted) share news and announcements

BSE: 536868IT - Services

Last traded ₹4.25 on 2 Dec 2024

Delisted on 15 Dec 2025.

Integra Telecommunication & Software share news and announcements

410 announcements, routine notices left out, newest first. Page 2 of 9.

Mar 2022
- 29 Mar · Outcome Of Circular Resolution Passed By Board Of Directors Of The Company On 29Th March 2022
  Board of Directors of the Company has approved and passed following resolutions by circulation dated 29th March, 2022 1. Appointment of Mr. Tejas Arun Mahajan (DIN: 09548781) as Additional .... (opens in a new tab)
Feb 2022
- 25 Feb · Management
  Please be informed that Mr. Shardul Sudhakar Ranade (DIN:05015608), .... (opens in a new tab)
- 14 Feb · Results
  Board of Directors, at its meeting held today at the Corporate Office of the Company situated at 610/611, Nirmal Galaxy Avior, L.B.S Road, Near Johnson & Johnson, Mulund (West), Mumbai-400080 .... (opens in a new tab)
- 14 Feb · Board meeting
  Dear Sir / Madam, Pursuant to provision of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 14 Feb 2022: quarterly results
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-audited .... (opens in a new tab)
Jan 2022
- 13 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 10 Jan · Intimation To Shareholders Holding Shares In Physical Mode
  Company hereby informs that a copy of .... (opens in a new tab)
- 7 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Dec 2021
- 13 Dec · Outcome Of Circular Resolution Passed By Board Of Directors Of The Company On 13Th December, 2021
  We would like to inform you that Board of Directors of the Company has approved and passed following resolutions by circulation dated 13th December, 2021. 1. To accept and take .... (opens in a new tab)
- 13 Dec · Management
  Company hereby informs that Mr. Jitendra .... (opens in a new tab)
Nov 2021
- 26 Nov · Disclosure
  Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for C L Agarwal (opens in a new tab)
- 26 Nov · Disclosure
  Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CL Agarwal (opens in a new tab)
- 25 Nov · Meeting
  Please find attached the revised Scrutinizer report and voting results for 36th AGM of the Company held on 23rd November, 2021. The Company has inadvertently mentioned in report .... (opens in a new tab)
- 25 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Micro Logistics (India) Pvt Ltd (opens in a new tab)
- 25 Nov · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 25 Nov · Meeting
  This is to inform you that in accordance with the applicable laws, the Company had provided the facility of remote e-voting and e-voting at the Meeting to its Members on all resolutions .... (opens in a new tab)
- 24 Nov · Meeting
  We hereby enclose summary of the proceedings of the 36th Annual General Meeting .... (opens in a new tab)
- 17 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Micro Logistics India Pvt Ltd (opens in a new tab)
- 12 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Micro Logistics (India) Pvt Ltd (opens in a new tab)
- 8 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Micro Logistics (India) Pvt Ltd (opens in a new tab)
- 1 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Micro Logistics (India) Pvt Ltd (opens in a new tab)
Oct 2021
- 30 Oct · General Announcement Under Regulation 30
  Dear Sir / Madam, Pursuant to provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. We are glad .... (opens in a new tab)
- 28 Oct · Reg. 34 (1) Annual Report
  In Continuation with our earlier announcement dated 24th September, 2021 regarding postponement of Annual General Meeting, the board of directors in their meeting held on 27th October, .... (opens in a new tab)
- 27 Oct · Meeting
  Dear Sir/Madam, This is to inform you that the 36th Annual General Meeting of the Company is scheduled to convened on Tuesday, 23rd November, 2021 at 3:00 PM through Video Conferencing .... (opens in a new tab)
- 27 Oct · Meeting
  36th Annual General Meeting of the Company will be held on Tuesday, 23rd November, 2021 (opens in a new tab)
- 27 Oct · Reg. 34 (1) Annual Report
  Dear Sir / Madam, Pursuant to the provisions of Regulation 30 read with para-A of schedule III and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations .... (opens in a new tab)
- 27 Oct · Management
  Pursuant to provision of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board of Directors, at its meeting held .... (opens in a new tab)
- 27 Oct · Management
  Pursuant to provision of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board of Directors, at its meeting held .... (opens in a new tab)
- 27 Oct · Board meeting
  Meeting on 27 Oct 2021
- 27 Oct · Board meeting
  Dear Sir / Madam, Pursuant to provision of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board of .... (opens in a new tab)
- 27 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Micro Logistics (India) Pvt Ltd (opens in a new tab)
- 19 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Micro Logistics (India) Pvt Ltd (opens in a new tab)
- 19 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Micro Logistics (India) Pvt Ltd (opens in a new tab)
- 19 Oct · Intimation Of Sale Of Shares By Micro Logistics (India) Private Limited
  Dear Sir / Madam, Pursuant to provision of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please note that .... (opens in a new tab)
- 19 Oct · Intimation Of Sale Of Shares By Micro Logistics (India) Private Limited
  Dear Sir / Madam, Pursuant to the provision of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please note that .... (opens in a new tab)
- 19 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Micro Logistics (India) Pvt Ltd (opens in a new tab)
- 19 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Micro Logistics (India) Pvt Ltd (opens in a new tab)
- 18 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Micro Logistics (India) Pvt Ltd (opens in a new tab)
- 18 Oct · Intimation Of Sale Of Shares By Micro Logistics (India) Private Limited
  Dear Sir / Madam, Pursuant to provision of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please note that .... (opens in a new tab)
- 18 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Micro Logistics (India) Pvt Ltd (opens in a new tab)
- 14 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 7 Oct · Results
  Dear Sir / Madam, Pursuant to provision of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. .... (opens in a new tab)
- 7 Oct · Results
  Dear Sir / Madam, Pursuant to provision of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. .... (opens in a new tab)
- 6 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 5 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CL Agarwal (opens in a new tab)
- 5 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CL Agarwal (opens in a new tab)
- 4 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CL Agarwal (opens in a new tab)
- 4 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for C L Agarwal (opens in a new tab)
- 1 Oct · Board meeting
  Meeting on 7 Oct 2021: quarterly results