In compliance considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & nine months ended December 31, 2024 and Limited Review Reports on the Financial Results issued by the Statutory Auditors of the Company.

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Intec Capital Ltd.

13 Feb 2025

15.41

-3.63%

Board Meeting

INTEC CAPITAL LTD. - 526871 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & nine months ended December 31, 2024 and Limited Review Reports on the Financial Results issued by the Statutory Auditors of the Company.

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Intec Capital Ltd.

06 Feb 2025

15.41

-3.63%

Board Meeting

INTEC CAPITAL LTD. - 526871 - Board Meeting Intimation for Intimation For Board Meeting

BSE India

INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve - Consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Report (Standalone & Consolidated) thereon for the quarter and nine-months ended on 31st December, 2024, as per Regulation 33 of the Listing Regulations; - Consider and discuss any other item as may be decided by the Board of the Company.

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Intec Capital Ltd.

28 Jan 2025

15.41

-3.63%

Company Update

INTEC CAPITAL LTD. - 526871 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Further to our letter dated January 27, 2025, we hereby enclose a copy of each of the advertisements published today, i.e. Tuesday, January 28, 2025, in the "Financial Express" (English) and "Hari Bhoomi" (Hindi) newspaper respectively pursuant to provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, relating to the Notice of Postal Ballot and E-Voting

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Intec Capital Ltd.

27 Jan 2025

15.41

-3.63%

AGM

INTEC CAPITAL LTD. - 526871 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and intimation dated January 20, 2025, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement, seeking approval of the Members of the Company for the proposal(s) contained in the said notice.

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Intec Capital Ltd.

20 Jan 2025

15.41

-3.63%

Board Meeting

INTEC CAPITAL LTD. - 526871 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In compliance with the regulation 30 and other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. Monday, January 20, 2025, inter alia, has considered and approved the following: 1. Availing of the credit facilities from the Managing Director of the Company (Mr. Sanjeev Goel) subject to approval of members. 2. Conduct of Postal Ballot for obtaining the shareholders' approval for Point No. 1 of the Outcome. 3. Notice of Postal Ballot and appointment of Mr. Priyank Kukreja, Practicing Company Secretary (M. No. A40585, Cop No. 19465) as Scrutinizer for the purpose of conducting Postal Ballot Process.

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Is Intec Capital Ltd. worth buying?

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