ENTEGRA

Entegra Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Entegra_LR_04092009.zip target=NEW> For more details click here.</a>

Entegra Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on August 29, 2009, published in the newspaper on August 04, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ENTEGRA_EGM_13082009.zip target=NEW> For more details click here.</a>

Entegra Limited has informed the Exchange that the Board of Directors in their meeting held on July 30, 2009 have considered and approved: (1) The Investment of up to Rs.400 Crores in the Share Capital of Shree Maheshwar Hydel Power Corporation Ltd. (2) To consider the Issue of Shares / Debentures / Bonds / Warrants / Preferential Shares etc of up-to Rs.750 crs. through Qualified Institutional Placement (QIP). (3) M/s Antique Capital Markets Private Limited has been appointed as Merchant Banker for the QIP Issue. (4) The Extra Ordinary General Meeting of the members of the Company will be hel

Entegra Limited has informed the Exchange that the 2 separate Court Convened Meeting of Equity Shareholders and Unsecured Creditors of the Company were held on July 27, 2009 for the approval of the Scheme of Merger of SKG Power Ventures Private Limited with Entegra Limited and the Special Resolutions to approve the said Scheme were passed in both the meetings.

Entegra Limited has informed the Exchange that by an Order made on the June 25, 2009, in the Entegra Limited Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders and Unsecured Creditors of the Applicant Company be convened and held on July 27, 2009 for the purpose of considering and if thought fit, approving, with or without modification(s), the Scheme of Merger of SKG Power Ventures Private Limited, the Transferor Company with Entegra Limited, the Applicant Company. A copy of the notice of meeting shall be available on the

Entegra Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/ENTEGRA_LR_01062009.zip target=NEW> For more details click here.</a>

Entegra Limited has informed the Exchange that the Board of Directors in their meeting held on April 29, 2009 considered and approved: 1) Mr. Anirudha R. Barwe has been appointed as an Additional Director on the Board of Directors of the Company. 2) Mr. Dennis Quinn has been appointed as an Additional Director on the Board of Directors of the Company. 4) Audit Committee has been reconstituted, as follows a) Mr. A. R. Barwe; b) Mr. Mukul Kasliwal; c) Mr. Ashish Jalan; d) Mr. Hiten Khatau.

News Verification : The media had reports that Entegra Limited may merge Shree Maheshwar Hydel Power Corporation with itself. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Entegra Limited has vide its letter inter-alia stated, "The news published in the media on April 21, 2009, wrongly mentions that Shree Maheshwar Hydel Power Corporation Ltd. is being merged with the company. As already announced to the Exchan

Entegra Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ENTEGRA_LR_02032009.ZIP target=NEW> For more details click here.</a>

Entegra Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/entegra_pledge_13022009.zip target=NEW> For more details click here.</a>

Entegra Limited has informed the Exchange that the Company in its Annual General Meeting held on December 22, 2008 considered and transacted the following businesses: 1. Re-appointed Mr. Mukul S. Kasliwal, Mr. P. L. Nene, and Mr. A. C. Kapadia as Directors liable to retire by rotation; 2. Appointed M/s. Walker, Chandiok & Co, Chartered Accountants as the Statutory Auditors of the company along with Ms. Malpani & Associates as the Joint Statutory Auditors for the financial year 2008-09 to hold the office till the conclusion of next Annual General Meeting of the Company; 3. Appointed Mr. Pradeep

Entegra Limited has informed the Exchange that the Board of Directors of the Company in its meeting on December 22, 2008 had approved a proposal of merger of SKG Power Ventures Private Limited with the Company. The board has approved a swap ratio of 500 equity shares of Rs. 10/- each along with 13567 Compulsorily convertible Cumulative Preference Shares of the Face value of Rs. 10/- each of Entegra Limited for every one share of ( of the face value of Rs.10/- each) SKG Power Ventures Private Limited.

Entegra Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 21, 2008 have considered and approved: 1) The Annual General Meeting of the members of the Company will be December 22, 2008. 2) The Book Closure dates for the purpose of Annual General Meeting of the members of the Company will be from December 17, 2008 to December 19, 2008 (Both days inclusive). However, the Board sought further clarification on the scheme of merger of SKG Power Ventures Private Limited with the Company and advised to submit it in the next Board Meeting.

Entegra Limited has informed the Exchange that the Members of the Allotment committee of the Company in its Meeting held on September 10, 2008 has considered and approved the Basis of Allotment & the Allotment of equity shares of Rights Issue. Further the Company has informed that consequent to allotment of Right Issue shares Entegra Limited has become subsidiary of MW Infra Developers Private Limited (Formerly known as MW Infraholdings Private Limited).

Entegra Limited has informed the Exchange that the Board of Directors of the Company had considered and passed the following Resolutions by Circulation : (1) Appointed a committee of directors as 'Allotment Committee' consisting of Mr. V.K. Jain, Mr. Ashish Jalan, Mr. Hiten Khatau and Mr. Soli Cooper, Directors of the Company to review and deal with the allotment of shares in respect of Right Issue. (2) Considered the approval received from ROC, Mumbai granting 3 months extention of time to hold Annual General Meeting and the Board decided to hold the Annual General Meeting of the Company on o

Entegra Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Entgra_LR_23072008.zip target=NEW> For more details click here.</a>

Keynote Corporate Services Ltd. has informed the Exchange regarding a notice to the shareholders published in the newspaper in respect of the Proposed Issue of 5,10,00,078 equity shares of Rs.10/- at a premium of Rs.15/- per share for cash aggregating to Rs.12750.00 lacs on a rights basis to the existing equity shareholders of Entegra Limited in the ratio of One (1) equity share for every One (1) equity share (i.e. 1:1) of Rs.10/- each held on July 04, 2008 (the record date). Further a copy of notice published in the news paper shall be available on the NSE website (http://www.nseindia.com) un

Entegra Limited has informed the Exchange that Company has fixed July 04, 2008 as Record Date for the purpose of Rights entitlement (One equity share for every One equity share held i.e. 1:1) at a price of Rs.25/- per share i.e. each share of face value of Rs.10/- each at a premium of Rs.15/- per share.

Entegra Limited has informed the Exchange that the Board of Directors of the Company in its Meeting held on June 17, 2008 has taken the following decisions: The Board Considered and approved: (1) Rights Issue of Equity shares in the ratio of One equity share for every One equity shares at a price of Rs.25/- per share i.e. Each share of face value of Rs.10/- each at a premium of Rs.15/- per share. (3) Final Letter of Offer, subject to the alterations/modifications as may be suggested by SEBI. (4) Mr. Pradeep Goyal is appointed as an Additional Director with immediate effect.

Entegra Limited has informed the Exchange that the auditors have conducted the limited review of the un-audited financial results for the quarter ended March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/entegra_LR_29052008.zip target=NEW> For more details click here.</a>

Entegra Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on April 29, 2008 have considered and approved the resignation of Mr. G. D. Gaiha from Directorship of the Company.

Entegra Limited has informed the Exchange that the auditors have conducted the limited review report of the un-audited financial results for the quarter ended December 31, 2007. The detail of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Entegra_LR_23012008.zip target=NEW> For more details click here.</a>

Entegra Limited has informed the Exchange vide its letter dated January 21, 2008, that: "The Board of Directors of the Company in its Meeting held today, 21-01-2008 at Mumbai has considered and approved: 1) The Un-audited (provisional) financial results of the Company for the third quarter of the financial year 2007-08 ended on 31st December, 2007 alongwith the Limited Review Report from the Statutory Auditors of the Company. 2) The Half yearly Audited financial results of the Company for the Half Year ended on 30th September, 2007 for the purpose of Rights Issue. 3) The revised Draft Letter o

Entegra Limited has informed the Exchange that "The Board has approved vide circular resolution dated 14/01/2008, the appointment of M/s. Keynote Corporate Services Limited as the Lead Manager for the proposed rights issue in addition to existing Lead Manager M/s. Ashika Capitals Limited."

Entegra Limited had informed the Exchange regarding the proceedings of the meeting of the Board of Directors of the Company held on December 19, 2007. The Company has now informed the Exchange that "In addition the Board has also decided to make Investments in Enertech Biofuels Private Limited, a subsidiary of the Company upto an amount of Rs.75 Crores in phased manner for Jatropha plantation and setting up of Bio-diesel refinery".

Entegra Limited has informed the Exchange that "The Board of Directors of the Company in its Meeting held on 19-12-2007 has taken the following decisions: 1) Acquisition of M/s. PSC Engineers Private Limited, a Company engaged in Distribution & Transmission Lines business with an Investment of upto Rs.10 Crores in a phased manner, which on Investment will become a subsidiary company of Entegra Limited; 2) The Board considered the plan of Merger of Hydro business of MW Infraholding Private Limited into Entegra Limited and appointed M/s. Grant Thornton, as a financial advisor & valuers and also

Entegra Limited has informed the Exchange that the Board, at its meeting held on October 22, 2007 has inducted Shri Warij A. Kasliwal as a member of the Audit Committee.

Entegra Limited has informed the Exchange that the Board of Directors in their meeting held on August 25, 2007 have consider and approved that : (1) Annual General meeting of the Members of the Company will be held on September 27, 2007. (2) The Book Closure dates for the Purpose of Annual General Meeting of the members of the Company will be from September 26, 2007 to September 27, 2007 (Both days inclusive).

Entegra Limited has informed the Exchange that the following decisions were taken at the Board meeting held on July 31, 2007. 1) Mr. S. C. Dalal Director of the Company has resigned from the Board of the Company, in view of his Preoccupations. 2) Mr. Soli Cooper is appointed as an Additional Director of the Company. 3) Audit Committee of the Company has been reconstituted, Mr. Ajit Kapadia has been appointed as member of the Audit Committee in place of Mr S. C. Dalal.

Entegra Limited has informed the Exchange that: "Pursuant to the incorporation of Clause 47 (f) of the Listing Agreement, the company has created e-mail ID namely investor@entegra.co.in exclusively for the purpose of registering complaints by investors".

Induj Enertech Limited has informed the Exchange that: "The following decisions were taken at the Board Meeting held on 17th April 2007 interalia: 1) The Board noted the Change of Name & Alteration of Object Clause certificate received from Registrar of Companies & also consequent change of Name circulars issued by The Bombay Stock Exchange Ltd. & The National Stock Exchange of India Ltd. 2) The Board approved an investment of Rs. 100,000/- in the Equity Share Capital of Enertech Biofuels Pvt. Ltd. and make it wholly owned subsidiary company. 3) Mr. Ashish Jalan is appointed as an Additional D

Induj Enertech Limited has informed the Exchange that: "The following decisions were taken at the Board Meeting held on April 17, 2007 interalia: 1) The board discussed & decided to go ahead to make the Rights Issue at the ratio of 1:1 as declared in the Board Meeting held on 1st April 2006. 2) The Board approved the Draft Letter of Offer of the Rights Issue. 3) The Board ratified & reconfirmed the appointments of the following intermediaries for Rights Issue which were appointed in the Board Meetings held on 1st April 2006 & 26th June 2006: i) M/s Ashika Capital Limited as Lead Manager to the

Members of the Exchange are hereby informed that the name of Induj Enertech Limited shall be changed to Entegra Limited and the trading symbol of the company be changed from INDUJENERT to ENTEGRA w.e.f. April 25, 2007.

Induj Enertech Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (i) Non-compliance by the Company with the recommendations of Accounting Standards-28 in respect impairment of assets, if any, for the period.

Induj Enertech Limited has submitted to the Exchange a copy of the result of postal ballot declared on March 07, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/entegra_PBres_080307.zip target=NEW> For more details click here.</a>

Induj Enertech Limited has informed the Exchange that "Some of our promoters shareholders have executed inter-se transfers as detailed below :- (1) Name of the Transferor Promoter - Shri. Shmbhukumar S. Kasliwal; Name of the Acquirer - Kartikeya Finvest Pvt. Ltd; No. of Shares - 880175. (2) Name of the Transferor Promoter - Shri. Vikas S. Kasliwal; Name of the Acquirer - Vidhi Holdings Pvt. Ltd; No. of Shares - 710430. (3) Name of the Transferor Promoter - Shri. Nitin S. Kasliwal; Name of the Acquirer - Anjani Finvest Pvt. Ltd; No. of Shares - 710430. (4) Name of the Transferor Promoter - Shr

Induj Enertech Limited has submitted to the Exchange a copy of the Calendar of events. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/entegra_schedule_050207.zip target=NEW> For more details click here.</a>

Induj Enertech Limited has informed the Exchange that the following decisions were taken at the Board meeting held on January 27,2007: 1) Mr. Ajit C. Kapadia is appointed as an Additional Director of the Company with immediate effect. 2) Mr. Hiten A. Khatau is appointed as an Additional Director of the Company with immediate effect. 3) Notice of Postal Ballot for changing the company's name to ENTEGRA LIMITED from ENTEGRA INFRASTRUCTURES LIMITED and Alter the Object Clause of Memorandum of Association was approved. 4) As decided and declared by the Board earlier at its meeting held on April 01

Induj Enertech Limited has informed the Exchange that "that alongwith all other promoters S Kumars Retailers Services Pvt. Ltd is also transferring 824000 (eight lakhs twenty four thousand) shares of the Entegra Infrastructures Limited (formerly known as Induj Enertech Limited) to S Kumars Power Gen & Development company Pvt. Ltd". The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/entegra_interse_250107.zip target=NEW> For more deta

Induj Enertech Limited had informed the Exchange regarding a Board Meeting scheduled to be held on January 13,2007, inter-alia (1) To consider and take on record the un-audited financial results of the Company for the quarter ended on December 31, 2006. (2) To consider the issue of Equity Shares on Preferential basis. (3) To consider the notice of postal ballot for Change of Name of the Company to ENTEGRA LIMITED and Alteration in Object Clause of the Memorandum of Association alongwith other items. The company has now informed the Exchange that: "The meeting of the Board of Directors of the c

Induj Enertech Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (i) Accounting Standards-28 in respect impairment of assets, if any, for the period under review.

Induj Enertech Limited has informed the Exchange on December 11, 2006 that "Inter se transfers are going to take place between the promoter as under : (1) Name of the Transferor Promoter - Shri. Mukul S. Kasliwal; Name of the Acquiring Promoter - Raj Infin Pvt. Ltd; No. of Shares - 710430. (2) Name of the Transferor Promoter - Shri. Shmbhukumar S. Kasliwal; Name of the Acquiring Promoter - Kartikeya Finvest Pvt. Ltd; No. of Shares - 880175. (3) Name of the Transferor Promoter - Shri. Vikas S. Kasliwal; Name of the Acquiring Promoter - Vidhi Holdings Pvt. Ltd; No. of Shares - 710430. (4) Name o

Induj Enertech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 27,2006, appointed Shri. P.L. Nene as an additional director of the company with immediate effect. He will hold his office up to the next AGM of the company, as per section 260 of the companies Act, 1956. Shri. P.L.Nene was the Chairman of the Madhya Pradesh Electricity Board and held several senior positions and have all round experience in generation, transmission, and distribution of electricity.

Induj Enertech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 27, 2006 decided to invest Rs. 49 Lakhs as subscription to 4,90,000 Equity shares of Rs. 10/- each at par of SKG Power Ventures Private Limited. On this investment the SKG Power Ventures Private Limited will be a substantially owned subsidiary company of Induj Enertech Limited.

Induj Enertech Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (i) Short-provision towards Fringe Benefit Tax amounting to Rs. 17,194 for the quarter and (ii) non-compliance by the Company with the recommedations of (a) Accounting Standards - 22 in respect of provision towards Deferred Taxation for the period and (b) Accounting Standard - 28 in respect of impairment of assets, if any, for

Induj Enertech Limited has informed the Exchange that the company has signed a Memorandum of Understanding (MOU) with EDIG Construction Management Ltd., Israel. Under the MOU, Entegra will be sole and exclusive representative of EDIG for marketing of Solarized Turbine Power Plants in India. EDIG has developed 'Solar Thermal Power Generation Technology' in collaboration with Weizman Institute of Science & Technology, Israel. This technology will be more cost effective compared to Solar Photovoltaic technology, which is currently being used. With new technology, capital cost of Solar Projects wi

Induj Enertech Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on June 26,2006 and the following business were transacted - i) The Board has discussed the business plan of the Company. ii) The date of the AGM is fixed on September 25,2006. iii) The Book closure date is September 20,2006 to September 23,2006 (both days inclusive).

Induj Enertech Limited has informed the Exchange that S Kumar's Ltd. has sold 50,00,000 shares aggregating to 9.81% of Induj Enertech Limited. The mode of sale is Open Market and the shareholding of S Kumar's Ltd. after the said sale is 1,16,07,215 shares aggregating to 22.75% of the total share capital of Induj Enertech Limited.

Induj Enertech Limited has informed the Exchange that S Kumar's Ltd. has sold 50,00,000 shares aggregating to 9.81% of Induj Enertech Limited on May 18, 2006. The mode of sale is Open Market and the shareholding of S Kumar's Ltd. after the said sale is 1,16,07,215 shares aggregating to 22.76% of the total share capital of Induj Enertech Limited.

Mr. Siraj A Mun has informed the Exchange that he alongwith the PACs has acquired shares as under :- 1) Mr. Siraj A Mun has acquired 500000 shares; 2) Mr. Akbar A Mun has acquired 500000 shares; 3) Mr. Asgar A Mun has acquired 500000 shares; 4) Mr. Shabbir A Mun has acquired 500000 shares; and 5) Mrs. Khatija Mun has acquired 500000 shares on May 17, 2006 of Induj Enertech Limited. The mode of acquisition is Open Market and the shareholding of Mr. Siraj A Mun alongwith the PACs is 2917099 shares of the total share capital of Induj Enertech Limited as under :- 1) Mr. Shabbir A Mun total shareho