ENTEGRA

Entegra Limited has informed the Exchange with copy of minutes of Annual General Meeting held on November 14, 2019

Entegra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 14, 2019

Entegra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 14, 2019

Entegra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 14, 2019

Entegra Limited has informed the Exchange with copy of minutes of Annual General Meeting held on May 27, 2019

Entegra Limited has informed the Exchange regarding voting results of Annual General Meeting held on May 27, 2019

Entegra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on May 27, 2019

Entegra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on May 27, 2019

Entegra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on May 27, 2019

Entegra Limited has informed the Exchange vide its letter dated July 05, 2011 regarding the Outcome of Postal Ballot.

Entegra Limited has submitted to the Exchange the copy of Postal Ballot Notice sent to all the shareholders under Section 192A of the Companies Act, 1956.

Entegra Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the shareholders of the Company held on December 18, 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_proceeding_21122009.ZIP target=NEW> For more details click here.</a>

Entegra Limited has informed the Exchange that company has received extension letter dated August 18, 2009 considering 3 months extension granted to the Company by the Ministry of Corporate Affairs for holding the Annual General Meeting upto December 31, 2009.

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 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

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 AGM of the Company was held on December 30, 2005. The following business was transacted in the meeting - (1) Shri. Warij A. Kasliwal, director retiring by rotation was re-appointed. (2) The retiring statutory auditors M/s. Malpani & Associates, Chartered Accountants were re-appointed. (3) Ms. Krishna Sarma, additional director has been appointed as a director liable to retire by rotation. (4) Members have ratified the appointment of Mr. V. K. Jain as a Managing Director of the Company. (5) Members have given their consent for increasing the

Induj Enertech Limited has informed the Exchange that pursuant to Section 192(A) of the Companies Act, 1956, the company is seeking the consent of the shareholders for the following Special resolutions through the system of Postal Ballot in accordance with Companies (passing of resolution by postal ballot) Rules 2001 (the Rules): (1) Special Resolution for alteration of main object clause u/s 17 of the Companies Act, 1956. (2) Special Resolution for change of name u/s 21 of the Companies Act, 1956. The Company has appointed Mr. Prakash K. Pandya, Practising Company Secretary as Scrutinizer for