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INTCAPL Integra Capital Ltd Changes in management or control Announcement

ntgr

NTCP

Integra Capital Ltd

(INTCAPL)

2025 Announcement

Newspaper Publication

Audited Results

Audited financial results

Regulatory exemption

Regulatory Compliance

Regulatory Compliance

Promoter shareholding discl...

Trading window closure

Newspaper Publication

Standalone unaudited results

Standalone unaudited

Board Meeting Intimation

Regulatory Compliance

Trading window closure

Newspaper advertisement

Standalone financial results

Unaudited results

Board Meeting Notice

SEBI Compliance Certificate

AGM Meeting Update

Financial Results Publication

Annual Report Dispatch

AGM Announcement

Management Change

Compliance Certificate

Management Change

New Appointment

Management Change

Resignation Notice

Compliance Exemption

Financial Results Published

SEBI Compliance Certificate

Regulation Disclosure

Management Change

Financial Results Published

New Company Secretary

Regulatory Compliance

Management Change

Resignation Notice

Financial Results Update

Regulatory Update

Financial Results Q3

Regulatory Compliance

New Appointment

Management Change

AGM Proceedings

Management Change

Resignation Notice

AGM Notice Published

Management Change

Auditor Appointment

Annual Meeting Notice

Financial Results

Quarterly Earnings Report

Management Changes

Management Changes

Appointment of Company Secr...

Certificate Submission

Board Meeting Outcome

Management Change

Management Changes

Compliance Exemption

Resignation Notice

Resignation of Director

Resignation Announcement

Financial Results Publication

Financial Results Approval

Regulation Compliance

Independent Director Tenure...

Management Change

Resignation of Director

Regulation Compliance Filing

Debt Securities Confirmation

Dematerialization of Securi...

Promoter Disclosure

Board Meeting Outcome

Management Change

Advertisement Publication

Certificate Submission

Non-Applicability of Regula...

Certificate Filing

Annual General Meeting

Board Meeting Outcome

Management Change

Financial Statements

Financial Statements

Publication of Financial Re...

Appointment of Secretarial ...

SEBI Regulations

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Data:

Integra Capital Ltd announced the appointment of M/s Amit Saxena & Associates as Secretarial Auditor for the financial year 2025-26 effective from August 1, 2025, along with a revision in Managing Director's remuneration to Rs. 2,50,000 per month.

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Integra Capital Ltd

2025

Announcement

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