Reg 30 SEBI (LODR) - Appointment of Company Secretary and Compliance Officer
Newspaper Publication UFR - 06.02.2024
Regulation 30 SEBI (LODR) - Resignation of an Independent Director
Notice of Board Meeting - 06.02.2024
Closure of Trading Window 31.12.23
Reg 30 SEBI (LODR) - Resignation of Company Secretary and Compliance Officer
Regulation 30(4) SEBI (LODR) Purchase of machinery
Newspaper publication UFR - 31.10.2023
Notice of Board Meeting - 31.10.2023
Closure of Trading Window 30.09.23
Annual Return 2022-23
Closure of Trading Window 30.06.23
Regulation 30(4) SEBI (LODR) capacity enhancement
Regulation 30 update 28.09.23
Newspaper publication UFR - 20.07.2023
Notice of Board Meeting - 19.07.2023
Intimation to the physical shareholders
Regulation 30 update 01.06.23
Annual Secretarial Compliance Report 31.03.23
Newspaper publication AFR- 12.05.2023
Notice of Board Meeting - 11.05.2023
Disclosure CLosure of Trading Window 31.03.23
Notice of Board Meeting - 01.02.2023
Notice of Board Meeting - 10.11.2022
Notice of Board Meeting - 09.11.2022
Trading Window Closure - 30.09.2022
Revised Reg.30 - allotment of shares
Newspaper publication URF-19.07.22
Reg.30 - allotment of shares
Notice of Board Meeting 19-07-2022
Closure of Trading Window 30.06.2022
Newspaper Publication 23.06.22
Newspaper Publication 15.06.22
Pre Dispatch Newspaper Publication
Publication of Financials 31-03-2022
Secretarial Compliance Certificate 2019-2020
Secretarial Compliance Report 2020-2021
Secretarial Compliance Report 2021-2022
Annual Secretarial Compliance Report 31-03-2022
Notice of Board Meeting 13-05-2022
Regulation 30 Price Movement
Annual Return 2020-21
Annual Return 2021-22
Closure of Trading Window 31.03.22
UFR Publication 04-02-2022
Regulation 30 Policy
Regulation 30 Change in KMP
Notice of Board meeting 04-02-2022
SEBI Cir. dtd. 03.11.2021- Various Forms for KYC Updates
Closure of Trading Window 31.12.21
Clarification on Price Movement Reg30 (LODR)
UFR Publication 29-10-2021
Notice of Board Meeting 29-10-2021
Closure of trading window - 30.09.21
Regulation 30 announcement
39th AGM Presentation
Notice for Board Meeting: 20-07-2021
AFR publication
Reply to the clarification sought on Price Movement
Newspaper Clippings of pre-dispatch intimation of notice of 39th AGM
Notice for Board Meeting: 26-05-2021
Annual Return 2019-20
Half-yearly RPT disclosure 30.09.20
Notice for Board Meeting: 03-02-2021
Notice for Board Meeting: 03-11-2020
Closure Of Trading Window - 30-09-2020
Notice for Board Meeting: 12-08-2020
Newspaper Clippings - 38th AGM
Notice to Shareholders
Closure of trading window - 30-06-2020
Notice for Board Meeting: 08-06-2020
Closure of trading window - 31-03-2020
Public Announcement
Notice for Board Meeting: 29-01-2020
Closure of trading window
Notice for Board Meeting: 22-10-2019
Notice for Board Meeting - 25-09-2019
Download to view : Annual Return 2018-2019
37th AGM Presentation
Notice for transfer of shares - 22-June-2019
Proxy form for 37th AGM
Notice for transfer of shares
Related party transactions 31-03-2019
Notice For Board Meeting-15-05-2019
Download to view : Annual Return 2017 - 2018
Commencement Declaration under Reg.30 of SEBI (LODR)
Notice for Board Meeting - 30-01-2019
Notice for Board Meeting - 30-10-2018
Declaration under Reg.30 of SEBI (LODR)
Notice for Board Meeting - 19-07-2018
Book Closure 2018
Notice for Board Meeting - 03-05-2018 - Lok Satta
Notice for Board Meeting - 03-05-2018 - Indian Express
Notice for Board Meeting - 07-02-2018 - Indian Express
Notice for Board Meeting - 14-11-2017
Notice of Board Meeting - 19-07-2017 - Indian Express
Notice of Board Meeting - 19-07-2017 - Loksatta
Book Closure 2017
Notice for Board Meeting - 11-05-2017
Notice for Board Meeting - 02-02-2017
Notice for Board Meeting
Notice of Board Meeting - 19-07-2016 - Loksatta
Notice of Board Meeting - 19-07-2016 - Indian Express
Book Closure 2016
Notice of Board Meeting - 12-05-16
Notice of Board meeting held on 10-02-2016 Gujarati
Notice of Board meeting held on 10-02-2016
Trading Permission
Book Closure 2015
Formal Appointment Letter for Independent Directors
Trading Permission IEIL
Nutrition, hygiene, adequate food for All
Formation and mobilization of an active and vigilant canteen committee for providing hygiene and nutritious food to employees and visitors.
INTEGRA renovated a well-equipped kitchen facility for tribal school for Kids.
Donation of an automatic Roti maker machine to a rural school (Javaher Ashramshala, Jambughoda) for taking care of school children’s food problems.
Health creates Wealth
Distribution of newborn baby kits for the well-being of infant kids by INTEGRA.
On site Health awareness session by Experts at INTEGRA.
A fully equipped OHC centre and expert consultation from Doctor.
Yearly Blood donation camps by employees of INTEGRA.
Yearly Health check of Employees.
Renovation of Toilet and washroom facilities for girls students at Javaher Ashram Shala in remote tribal areas of Jambugodha.
Construction of Septic Tanks for Hygiene, and cleanses of residential students
Right for Education : Right thing to DO
CSR work done at Shri Manakelal Maganlal Gandhi School & Javahar Ashram Shala in remote tribal areas of Jambugodha.
Renovation of Kitchen
Renovation of Class Room.
Distribution of Sports equipment.
Reconstruction of the Roof of School Buildings
Conducting on site skill-enhancing ( welders ) training programs for local students.
Strength has no gender
Increasing women employees in the organization at all levels.
Proactively arranging career development programmes for women (Minimum 6 per year).
Sexual harassment policy and Internal complain committee are designed to protect human rights for women.
Hygiene and Health | Hand in Hand
Achieving water adequacy for drinking, sanitation by rainwater harvesting for improved level of Ground Water and efficient recycling of wastewater through ETP & STP.
Providing Quality drinking water through RO plants and water coolers at various places .
Supplementing water bodies to increase groundwater levels with participation from communities.
Good network of Rainwater harvesting.
Initiating and Implementing Swachh Bharat Abhiyan on INTEGRA’s Sites.
Getting Closer to Nature – Solar is the Future
INTEGRA is planning to Increase the use of renewable energy through - Solar rooftops ( 625 KVA, against requirement of 650 KVA ) to make us self reliant for energy.
Using Solar streetlights within premises.
Using Electric Forklift in place of diesel forklift to minimize CO2 emission.
Growing together by Social contribution
Employable skill training in underprivileged communities
Conducting on site skill-enhancing ( welders ) training programs for local students.
Placements for graduate trainees.
Employment of, physically challenged persons to attain cultural diversity at INTEGRA.
On-site training of Don Bosco High school children in behavior, skill development career planning in underprivileged communities by INTEGRA.
INTEGRA is specially awarded by District authority for giving the highest employment in rural areas in year 2022.
Innovation : Ladder to Success & Growth
Dedication to ‘Make in India’ initiatives to create employment opportunities.
INTEGRA did innovation in storage technology by implementing Automatic V store facility.
Making industry more sustainable by enhancing infrastructure.
Minimizing human efforts by innovative automation through INTEGRA’s successful “Kaizen Drive”.
Equal Opportunity for Sustainable Success
Established policies to empower employees irrespective of gender, age, disability, race, and religion.
Encouraging employment of female employees.
Bias-free employment and opportunities for especially challenged, and/or minorities.
Erasing animosity arising out of discrimination
Safe and Sustainability Cities and Communities
We are careful to take care that our Products and Services add NO Harm to cities and communities.
INTEGRA takes due care that there is NO traffic congestion due to its daily operation
Conserve Energy and Materials through Less Scrap, Less Waste
Efficient utilization of RM sheets with the help of Hitech nesting software gives INTEGRA more than 90% of material utilization.
INTEGRA is now using thyristor/IGBT base welding machine in place of the conventional machine to minimize electrical loss and improve power factor.
Re-using Non hazardous waste of sheet metal.
Changing the climate is nature’s job, not ours
INTEGRA takes due care of climate by :
Using dipping Technology in acid pickling process to control GHG emissions
Using acid fume scrubber to mitigate GHG emissions effect
More use of electric forklifts in place of diesel forklifts to reduce CO2 emissions
625 KVA of renewable energy ( Solar) planned in FY23-24 for all operational energy demand
Regular tree plantation every year in monsoon season.
Efficient water treatment of wastewater by ETP and STP
Discourage contamination and overexploitation of groundwater
Alignment with pollution control board regulations, Government of Gujarat, India
Water world is for Fishers, Man is on Earth
All waste waters ( Industrial & domestic ) are treated precisely through ETP & STP as per government regulations.
INTEGRA takes care of the Biodiversity system of this planet. Fecal coliform test is performed on wastewater to ensure that treated water is not harmful to any living being.
Lending our Hand to Save the Land
INTEGRA has efficient rainwater harvesting in our facility to sustain water bed levels.
Planted 550 saplings in FY 22-23 and many fully-grown trees are nurtured at our locations.
Optimizing the use of natural resources to sustain natural balance.
Follow Justice & Ethics : our basis tactics
INTEGRA has strong vigil mechanism to control fraud, bribery , corruption at all level.
A full proof grievance mechanism and employment guidelines to avoid work place discrimination and sustain cultural diversity.
Sexual harassment policy and Internal complain committee are designed to protect human rights for women.
Supporting the Government, Governing for the Goals
INTEGRA collaborates with state and national Government officials to comply with all statutory regulatory requirements in time.
Tying with local NGOs for impartial treatment to sexual harassment cases.
INTEGRA operates “hand in hand” with local ITI colleges for recruitment as well as giving training to the local students.
Maintaining supplier sustainability by sharing best practices of EHS, Ethics with business partners.