Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve Dear Sir/Ma'am,
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, April 16, 2024 at the Registered office of the Company, inter-alia:
i. to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024;
ii. to consider and approve any other item(s) with the permission of the Chair.
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