Intec Capital Ltd. Corporate Filings & Announcements

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

Load latest

Intec Capital Ltd.

08 Nov 2024

16.88

5.57%

Board Meeting

INTEC CAPITAL LTD. - 526871 - Board Meeting Intimation for Consider, Approve And Take On Record …

BSE India

INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and 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 half-year ended on 30th September, 2024, as per Regulation 33 of the Listing Regulations

pdf

Intec Capital Ltd.

14 Oct 2024

16.88

5.57%

Company Update

INTEC CAPITAL LTD. - 526871 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for the Quarter ended September 30, 2024

pdf

Intec Capital Ltd.

04 Oct 2024

16.88

5.57%

SAST

INTEC CAPITAL LTD. - 526871 - Closure of Trading Window

BSE India

Intimation regarding closure of Trading Window

pdf

Intec Capital Ltd.

28 Sep 2024

16.88

5.57%

Company Update

INTEC CAPITAL LTD. - 526871 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Arjunn Kumar Tyagi as Independent Director of the Company, appointment of Ms. Ursala Joshi as Non-Executive Non-Independent Director of the Company, re-appointment of Mr. Sanjeev Goel as Managing Director of the Company from 1st April 2025 to 31st March 2030 approved by the members of the Company at the 30th Annual General Meeting held on September 26, 2024

pdf

Intec Capital Ltd.

28 Sep 2024

16.88

5.57%

AGM

INTEC CAPITAL LTD. - 526871 - Submission Of Voting Results Along With Scrutinizer''s Report For 30Th …

BSE India

Dear Sir/Ma''am, Please find the Submission of voting results along with scrutinizer''s report for 30th Annual General Meeting of the Company held on 26.09.2024. You are requested to take the same in your records.

pdf

Intec Capital Ltd.

26 Sep 2024

16.88

5.57%

AGM

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

BSE India

Dear Sir/Ma''am, Please find attached summary of proceedings of 30th Annual General Meeting of Intec Capital Limited. You are kindly requested to take the attached proceedings for your records.

pdf