Revised Book Closure for AGM

Updated on: Feb 15, 2011

With reference to the earlier announcement regarding book closure from April 16, 2011 to April 29, 2011 for the purpose of AGM on April 29, 2011, Integra India Group Company Ltd has now informed BSE that, due to unavoidable circumstances the Company has pre-poned the said date of 24th AGM on April 19, 2011. In this regard, the Company has revised the Book Closure from April 16, 2011 to April 19, 2011 for the purpose of 24th Annual General Meeting of the Company.

Source : BSE - >www.bseindia.com

Published on February 15, 2011

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