Integra Garments and Textiles Limited has submitted to the Exchange that there are no related party transactions to be disclosed under the regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for half year ended September 30, 2019.

Integrax Berhad is an investment holding company. Through its subsidiaries, the Company develops and manages ports and terminals, logistics, marine and related services.

Related Party Transactions

Integra Garments and Textiles Limited has informed the Exchange regarding 'In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from Freedom Registry Limited, Share Transfer Agent of the Company, for the quarter ended 30th September, 2019.'.

Updates

Integra Garments and Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report.

Shareholders Meeting

Integra Garments and Textiles Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in newspapers viz. Indian Express (English) and Loksatta (Marathi), on 27th August, 2019 in respect of, inter alia, dispatch of notice of Annual General Meeting to the shareholders, scheduled to be held on Saturday, 21st September, 2019. '.

Integra Garments and Textiles Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 21, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 21, 2019.

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Integrax Bhd (INTEG MK)

Related Party Transactions

Updates

Shareholders Meeting

Updates

Agm/Book Closure

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