Intec Capital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Intec Capital Ltd. on BSE

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Intec Capital Ltd.

30 Apr 2025

17.50

2.34%

Company Update

Intec Capital Ltd - 526871 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy each of the advertisements published on Wednesday, April 30, 2025 in the "Financial Express" (English) and the "Hari Bhoomi" (Hindi) Newspapers

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Intec Capital Ltd.

29 Apr 2025

17.50

2.34%

AGM

Intec Capital Ltd - 526871 - Notice Of Postal Ballot

BSE India

Postal Ballot Notice together with explanatory statement

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Intec Capital Ltd.

28 Apr 2025

17.50

2.34%

Corp. Note

Intec Capital Ltd - 526871 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIntec Capital Ltd 2CIN NO.L74899DL1994PLC057410 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.42 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pankhuri Agrawal Designation: Company Secretary and Compliance Officer EmailId: pankhuri.agrawal@inteccapital.com Name of the Chief Financial Officer: Vinod Kumar Designation: Chief Financial Officer EmailId: vinodrawat@inteccapital.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Intec Capital Ltd.

21 Apr 2025

17.50

2.34%

Board Meeting

Intec Capital Ltd - 526871 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Authorization to ''Amulet Technologies Limited'', Wholly Owned Subsidiary Company to Avail Loans from Mr. Sanjeev Goel, Managing Director of the Company, subject to approval of members.

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Intec Capital Ltd.

15 Apr 2025

17.50

2.34%

Board Meeting

Intec Capital Ltd - 526871 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve -Consider and authorize ''Amulet Technologies Limited'', wholly owned Subsidiary of the Company to avail loan from Mr. Sanjeev Goel, Managing Director of the Company

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