Integra Capital Share Price
12.65-0.59 (-4.46%)
-24.02% past 1 Year
Corporate filings & documents
Announcements
Scrutinizers Report on remote e-voting conducted for the 36th Annual General Meeting of M/s Integra Capital Limited held on Thursday 20th August 2026 at 12:30 P.M. (IST) through VideoConferencing ("VC)/ Other Audio-Visual Means (OAVM)
1 month agoScrutinizers Report on remote e-voting conducted for the 36th Annual General Meeting of M/s Integra Capital Limited held on Thursday 20th August 2026 at 12:30 P.M. (IST) through VideoConferencing ("VC)/ Other Audio-Visual Means (OAVM)
1 month agoIn accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith summary of proceedings of the 36th Annual General Meeting of the Company held on Thursday 20th August 2026 at 12:30 P.M. through Video Conferencing (VC)/Other Audio-visual means(OAVM).
1 month agoIn accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith summary of proceedings of the 36th Annual General Meeting of the Company held on Thursday 20th August 2026 at 12:30 P.M. through Video Conferencing (VC)/Other Audio-visual means(OAVM).
1 month agoPursuant to Regulation 30 read with Schedule III of Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose copies of newspaper advertisement published regarding extract of the Unaudited Standalone Financial Results for the quarter ended 30th June 2026 in the following newspapers:1. Financial Express (English)2. Jansatta (Hindi)
1 month agoPursuant to Regulation 30 read with Schedule III of Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose copies of newspaper advertisement published regarding extract of the Unaudited Standalone Financial Results for the quarter ended 30th June 2026 in the following newspapers:1. Financial Express (English)2. Jansatta (Hindi)
1 month agoThe Board of Directors of the Company at their meeting held on Wednesday 12th August 2026 through Video Conferencing /Other Audio-Visual Means (VC/OAVM) has inter alia considered and approved the Unaudited Standalone Financial Results of the Company together with the Limited Review Report for the Quarter ended 30th June 2026.
1 month agoThe Board of Directors of the Company at their meeting held on Wednesday 12th August 2026 through Video Conferencing /Other Audio-Visual Means (VC/OAVM) has inter alia considered and approved the Unaudited Standalone Financial Results of the Company together with the Limited Review Report for the Quarter ended 30th June 2026.
1 month agoThe Board of Directors of the Company at their meeting held on Wednesday 12th August 2026 through Video Conferencing/Other Audio-Visual Means (VC/OAVM) has inter alia considered and approved the Unaudited Standalone Financial Results of the Company together with the Limited Review Report for the Quarter ended 30th June 2026.
1 month agoThe Board of Directors of the Company at their meeting held on Wednesday 12th August 2026 through Video Conferencing/Other Audio-Visual Means (VC/OAVM) has inter alia considered and approved the Unaudited Standalone Financial Results of the Company together with the Limited Review Report for the Quarter ended 30th June 2026.
1 month agoIntegra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve The Unaudited Financial Result for the Quarter Ended on 30th June 2026
1 month agoIntegra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve The Unaudited Financial Result for the Quarter Ended on 30th June 2026
1 month agoPlease find attached the newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) newspaper dated Thursday 30th July 2026 regarding dispatch of Annual Report Notice of AGM and other documents
1 month agoPlease find attached the newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) newspaper dated Thursday 30th July 2026 regarding dispatch of Annual Report Notice of AGM and other documents
1 month agoPursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from Thursday 13th August 2026 to Thursday 20th August 2026 (both days inclusive) for the purpose of Annual General Meeting.
1 month agoPursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from Thursday 13th August 2026 to Thursday 20th August 2026 (both days inclusive) for the purpose of Annual General Meeting.
1 month agoPlease find attached herewith the Annual report of the Company for the FY 2025-2026.
1 month agoPlease find attached herewith the Annual report of the Company for the FY 2025-2026.
1 month agoThis is to inform you that the 36th Annual General Meeting (AGM) of Integra Capital Limited (the Company) is scheduled to be held on Thursday August 20 2026 at 12:30 P.M.(IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as set forth in the Notice of the AGM.
1 month agoThis is to inform you that the 36th Annual General Meeting (AGM) of Integra Capital Limited (the Company) is scheduled to be held on Thursday August 20 2026 at 12:30 P.M.(IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as set forth in the Notice of the AGM.
1 month agoThe Board of Directors of the Company at their Meeting held on Tuesday 28th July 2026 through video conferencing (VC) / other audio-visual means (OAVM) considered and approved the matters as enclosed in the attached documents
1 month agoThe Board of Directors of the Company at their Meeting held on Tuesday 28th July 2026 through video conferencing (VC) / other audio-visual means (OAVM) considered and approved the matters as enclosed in the attached documents
1 month agoThe Board of Directors of the Company at their Meeting held on Tuesday 28th July 2026 through video conferencing (VC) / other audio-visual means (OAVM) considered and approved the matters as enclosed in the attached documents
1 month agoThe Board of Directors of the Company at their Meeting held on Tuesday 28th July 2026 through video conferencing (VC) / other audio-visual means (OAVM) considered and approved the matters as enclosed in the attached documents
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 2026
2 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 2026
2 months agoIntimation for closure of trading window for the quarter ended June 2026
2 months agoIntimation for closure of trading window for the quarter ended June 2026
2 months agoExtract of newspaper publication of Financial results for the quarter & year ended March 2026
4 months agoFinancial results for the quarter and year ended March 31 2026
4 months agoFinancial results for the quarter and year ended March 31 2026
4 months agoPursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their Meeting held on Monday 18th May 2026 has inter-alia considered and approved the businesses as enclosed herewith.
4 months agoPursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their Meeting held on Monday 18th May 2026 has inter-alia considered and approved the businesses as enclosed herewith.
4 months agoIntegra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve the financial results of the Company for the quarter & year ended March 31st 2026.
4 months agoNon-applicability of annual secretarial compliance report for the year ended 31st march 2026 under regulation 24A of the SEBI (listing Obligations and disclosure requirements) (amendment) regulations 2018
5 months agoNon-applicability of annual secretarial compliance report for the year ended 31st march 2026 under regulation 24A of the SEBI (listing Obligations and disclosure requirements) (amendment) regulations 2018
5 months agoThis is with reference to the SEBI circular dated October 19 2023 with regard to fund raising by issuance of debt securities by large entities we hereby confirm that we Integra Capital Limited are not identified as a Large Corporate as on 31st March 2026 as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19 2023.
5 months agoThis is with reference to the SEBI circular dated October 19 2023 with regard to fund raising by issuance of debt securities by large entities we hereby confirm that we Integra Capital Limited are not identified as a Large Corporate as on 31st March 2026 as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19 2023.
5 months agoCompliance certificate under Regulation 74(5) for the quarter and year ended March 2026
5 months agoCompliance certificate under Regulation 74(5) for the quarter and year ended March 2026
5 months agoPlease find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 from Promoter of the Company for the financial year ended 31st March 2026.
5 months agoPlease find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 from Promoter of the Company for the financial year ended 31st March 2026.
5 months agoIntimation of closure of the trading window for the Quarter and Financial year ended March 2026.
5 months agoIntimation of closure of the trading window for the Quarter and Financial year ended March 2026.
5 months agoNewspaper Advertisement -Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
7 months agoResults for the quarter ended December 31st 2025
7 months agoResults for the quarter ended December 31st 2025
7 months agoApproval of financial results for the quarter ended 31st December 2025
7 months agoApproval of financial results for the quarter ended 31st December 2025
7 months agoIntegra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company along with Limited Review Report for the Quarter Ended December 31st 2025 or any other items as may be decided by the Board of Directors of the Company.
7 months agoAnnual reports
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