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

Entegra Ltd. is involved in financing and aiding in renewable energy and power generation, energy trading, and infrastructure development. The Company supplies for cement, steel, and power utilities in India and elsewhere throughout the world.

Shareholders Meeting

Entegra Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from November 13, 2019 to November 14, 2019( both days inclusive) for the purpose of Annual General Meeting of the Company to be held on November 14, 2019.

Agm/Book Closure

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 regardingBoard meeting held on September 05, 2019.

Outcome Of Board Meeting

ENTEGRA: The Exchange had sought clarification from Entegra Limited with respect to announcement dated 15-Jun-2019, regarding?? Board meeting held on Jun 14, 2019. On basis of above the Company was required to clarify following: 1. Detailed Reasons for Resignation2. No other material reasons other than provided3. Date of appointment/cessation (as applicable) & term of appointmentThe response of the Company is attached.

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Entegra Ltd (EIL IN)

Shareholders Meeting

Agm/Book Closure

Shareholders Meeting

Outcome Of Board Meeting

Reply To Clarification Sought

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