Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 ,inter alia, to consider and approve The meeting of the Board of ....
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Integra Capital Limited has informed BSE that its Board of Directors will meet on Saturday, 19 April 2025, at its registered office in New Delhi. The main item on the agenda is to consider and approve the audited financial results for the quarter and full year ended 31 March 2025. The meeting also has a standard catch-all provision allowing the Board to discuss any other incidental matter with the Chair's permission. The company has confirmed that the trading window for directors, promoters, designated employees, and connected persons is already closed since 1 April 2025 and will reopen 48 hours after the audited results are declared. The intimation is signed by Managing Director Tarun Vohra (DIN: 00030470) and is filed under SEBI LODR Regulation 29(1).
This is a routine pre-results intimation and signals that the company's full-year FY25 audited numbers are about to be announced. Shareholders and traders should watch for the 19 April outcome, as the results may influence short-term price action once the trading window reopens.