Integra Engineering Employees Stock Option Plan 2015
Memorandum and Articles of Association
Brief profile of Board of Directors, including Directorship and full-time positions in body corporates
Details of familiarization programmes imparted to Independent Directors
Details of its Business
Terms and Conditions of Appointment of Independent Directors
Composition of various Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of Establishment of Vigil Mechanism / Whistle Blower Policy
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report - Disclosed in Annual Report
Policy on dealing with Related Party Transactions
Policy for determining Material Subsidiaries: Not applicable
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Shareholding pattern
Details of agreements entered into with the media companies and/or their associates, etc. – Not Applicable
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change - Not Applicable
Credit Ratings
Advertisements in the Newspaper
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
Disclosure of the policy for determination of materiality of events or information
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchanges
Disclosures under sub-regulation (8) of regulation 30 of SEBI (LODR) Regulations
Statements of deviation(s) or variation(s) – Not Applicable
Dividend distribution policy by listed entities based on market capitalization - Not Applicable
Annual return as provided under section 92 of the Companies Act, 2013 and the rules framed thereunder
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