ENTEGRA

Entegra Limited has informed the Exchange regarding Board meeting held on September 05, 2019.

Entegra Limited has informed the Exchange regarding Board meeting held on Jun 14, 2019.

Entegra Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Entegra Limited has informed the Exchange regarding Board meeting held on March 25, 2019.

Entegra Limited has informed the Exchange regarding Board meeting held on March 22, 2019 appointment of Mr Viral Desai an Independent Additional Director of the Company and Resignation of Mr Warij Kasliwal as Director of the Company

Entegra Limited has informed the Exchange regarding Board meeting held on February 14, 2019 for appointment of Shri Rajesh Mendiratta as Additional- Non Executive-Non Independent Director.

Entegra Limited has informed the Exchange regarding Board meeting held on December 27, 2018.

Entegra Limited has informed the Exchange regarding Proceedings of the Board Meeting dated January 24, 2017.

Entegra Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 14, 2015.

Entegra Limited has informed the Exchange that the Board of Directors in their meeting held on May 29, 2015, considered and approved: 1. Appointment of Mrs. Monica Khanna as an Independent Women Director on the Board. 2. The Risk Management Policy of the Company.

Entegra Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 07, 2015 has considered and approved: 1) Resignation of Mr. Hiten Khatau, Independent Director of the Company. 2) Nomination and Remuneration Committee reconstituted as: a) Mr. Mukul S. Kasliwal - Chairman b) Mr. Ajit Kapadia c) Mr. Jagdish Capoor 3) The whistle Blower policy and Code of Conduct of the company 4) Shifting of Registered office from S. Kumars House, Plot No. 60, Phase II, Street 14, MIDC, Andheri East, Mumbai - 400 093 to 606, 6th floor, Raheja Chambers,

Entegra Limited has informed the Exchange that the Board of Directors in their meeting held on November 14, 2014 considered and approved Audit Committee reconstituted as follows: a. Mr. Jagdish Capoor - Chairman b. Mr. Ajit Kapadia c. Mr. Prabhakar L. Nene d. Mr. Alok Sinha.

Entegra Limited has informed the Exchange regarding the Outcome Board of Directors of the Company held on August 21, 2014.

Entegra Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has considered and approved the following: 1. Resignation of Mrs. Rekha Jagdale from the post of President (Corporate Affairs & Company Secretary). 2. Appointment of Mr. C. R. Bhagwat as Company Secretary of the Company.

Entegra Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 11, 2013 considered and approved : (1) The Resignation of Mr. Pradeep Goyal from Directorship of the Company; (2) The Resignation of Mr. Ashish Jalan from Directorship of the Company; (3) Audit Committee has been reconstituted, as follows : (a) Mr. Hiten Khatau - Chairman, (b) Mr. Jagdish Capoor, (c) Mr. P. L. Nene; (4) Share Transfer / Investor Grievances Committee has been reconstituted as follows : (a) Mr. Mukul Kasliwal, (b) Mr. Warij Kasliwal, (c) Mr. Jagdish Capoor.

Entegra Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, have considered and approved the following:- The Management has accepted the Resignation of Mr. V. K. Jain, Managing Director of the Company and he shall be relieved w.e.f. March 31, 2012.

Entegra Limited has informed the Exchange regarding outcome of the Board Meeting held on May 24, 2011.

Entegra Limited has informed the Exchange that the Board of Directors in their meeting held on March 07, 2011 have considered & approved further issue of equity shares or any other convertible instrument on Private Placement basis or Qualified Institutional Placement (QIP) or Follow-on-offer of issue size of upto Rs.1500,00,00,000/- (Rupees One Thousand Five Hundred Crores only). Further the Board has given the authority to the Chairman/ Vice-Chairman/ Managing Director of the Company to appoint the necessary Agencies/ Advisors / Merchant Bankers for the issue.

Entegra Limited has informed the Exchange regarding the proceedings of the Board meeting dated December 14, 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_prcdsBM_15122009.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 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.

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 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 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.

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

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 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 meeting of the Board of Directors of the Companay which was scheduled on May 09,2006 is postponed until the further notice.

Induj Enertech Limited has informed the Exchange that the meeting of the Board of Directors of the Company (Formerly known as Induj Enertech Ltd) was held on April 01, 2006. The following decisions were taken :- 1) To make a rights issue of Equity Shares in the ratio of 1:1. 2) To set up a 15 MW Wind Power Project in Karnataka. 3) The resignation of company secretary Ms. Manisha Phadke is accepted and Mrs. Rekha Jagdale is appointed as a new Company Secretary.

Induj Enertech Limited has informed the Exchange that at the meeting of the BOD's of the Company held on January 31, 2005: 1) The BoD's have decided to increase the authorised share capital from Rs.65 crs to Rs.110 crs, subject to the approval of the shareholders in the ensuing Extra-ordinary General Meeting of the company; 2) The resolution for further issue of securities upto Rs.300 crs was passed in the said Board Meeting, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting; 3) The BoDs have also appointed one additional director according to section 26