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Integra Essentia Limited logo

Integra Essentia Limited

ESSENTIA·Trading

Incorporated in 2007, Integra Essentia Ltd is in the business of Life Essentials viz., Food (Agro Products), Clothing (Textiles and Garments), Infrastructure (Materials and Services for Construction and Infrastructure Development) and Energy (Materials, Products and Servicesfor Renewable Energy Equipment and Projects).

84Announcements
06-09-2026Last filed
11Last 90 days

What Integra files

  • Others42
  • Board Meeting17
  • Updates11
  • Important10
  • Results2
  • QIP/Rights/Pref.1
Showing Important announcements (10)Clear filter
12-08-2025 · 06:33 pm

Integra Essentia Limited's 18th Annual General Meeting (AGM) is set for Friday, September 5, 2025, via video conference. For participation eligibility, the equity share register will undergo book closure from Saturday, August 30, 2025, until Friday, September 5, 2025. This period is critical for investors to note, as it determines...

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12-08-2025 · 06:23 pm

Integra Essentia Ltd has announced its 18th Annual General Meeting (AGM) will be held on September 27, 2025, conducted via video conferencing. For equity shareholders, the company has set the book closure period from August 30, 2025, to September 05, 2025. This period determines shareholder eligibility for participation and voting...

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01-08-2025 · 10:56 pm

Integra Essentia Ltd. announces Mr. Anshumali Bhushan has resigned as an Independent Director due to personal reasons. He will also step down from all board committees. The company's Board appreciates his valuable contribution and guidance during his tenure. This development impacts the board's composition.

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23-05-2025 · 04:58 pm

Integra Essentia has announced a board meeting on the Scheme of Arrangement to amalgamate GG Engineering into itself. NCLT approval with corrections sets the appointed date as July 1, 2024. Only equity shareholder approval is required, streamlining the process by excluding creditor meetings. This merger is expected to bolster operational...

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29-04-2025 · 08:58 pm

Integra Essentia Limited is advancing its amalgamation scheme with GG Engineering Limited, prompted by a directive from the National Company Law Tribunal to convene meetings with equity shareholders and creditors. The company is correcting clerical errors in the order and will update stock exchanges on progress. This strategic initiative aims...

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