Nurture Well Industries Limited (formerly known as integrated industries ) has formally notified BSE Limited about an upcoming board meeting to discuss its quarterly financial performance. The company submitted the intimation on February 5, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board of directors meeting has been scheduled with specific objectives and regulatory compliance measures:

Trading Window Restrictions

The company has implemented mandatory trading restrictions in accordance with insider trading prevention protocols. The trading window for dealing in company securities will remain closed from January 1, 2026, continuing until 48 hours after the conclusion of the board meeting.

This closure period aligns with the company's code of conduct for prevention of insider trading and complies with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The intimation was submitted under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that the board meeting notice will be uploaded on its official website as required under Regulation 46(2)(l)(i) of the same regulations.

The communication was signed by Priyanka, Company Secretary & Compliance Officer (Mem-A69893), and submitted to BSE Limited with scrip code 531889.

Integrated Industries Limited has officially changed its corporate name to Nurture Well Industries Limited, with the change taking effect from January 27, 2026. The company informed BSE Limited about this significant corporate development through a regulatory filing under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ministry of Corporate Affairs Approval

The Registrar of Companies, Ministry of Corporate Affairs, has granted approval for the name change and issued a fresh Certificate of Incorporation. The certificate confirms that the company name has been changed from Integrated Industries Limited to Nurture Well Industries Limited with effect from January 27, 2026.

Corporate Documentation Updates

Following the name change approval, the company's Memorandum and Articles of Association have been altered to reflect the new corporate name. The Certificate of Incorporation has been issued by Assistant Registrar Sunidhi Matroja from the Central Processing Centre, Ministry of Corporate Affairs.

The company's registered address remains unchanged at B-14, First Floor, Right Side B-Portion, Chirag Enclave, Greater Kailash, New Delhi, South Delhi- 110048, Delhi, India.

Regulatory Compliance Requirements

As per Section 12 of the Companies Act, Nurture Well Industries Limited is required to display both its old and new names for a period of two years at all places where the company name must be displayed. This regulatory requirement ensures transparency during the transition period and protects stakeholder interests.

The name change does not affect the rights and liabilities of stakeholders. Company Secretary and Compliance Officer Priyanka has signed the regulatory filing, confirming compliance with all applicable regulations.

Historical Context

Interestingly, the company was originally incorporated as Integration Technologies Private Limited before becoming Integrated Industries Limited, and now transitions to Nurture Well Industries Limited. This represents the third iteration of the company's corporate identity since its original incorporation in 1995.