Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 ,inter alia, to consider and approve 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 Friday, July 19, 2024 at the Registered office of the Company, inter-alia:
i. to consider and approve Audited Financial Results of the Company for the quarter ended June 30, 2024;
ii. to consider and approve any other item(s) with the permission of the Chair.
|