Intec Capital Ltd. Corporate Filings & Announcements

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

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Intec Capital Ltd.

27 Jan 2025

15.34

1.39%

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

15.34

1.39%

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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Intec Capital Ltd.

15 Jan 2025

15.34

1.39%

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 December 31, 2024

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Intec Capital Ltd.

14 Jan 2025

15.34

1.39%

Board Meeting

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

BSE India

INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve - Consider and approve availing of the credit facilities; - Consider and discuss any other item as may be decided by the Board of the Company.

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Intec Capital Ltd.

11 Jan 2025

15.34

1.39%

SAST

INTEC CAPITAL LTD. - 526871 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for India Business Excellence Fund - IIA

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Intec Capital Ltd.

08 Jan 2025

15.34

1.39%

SAST

INTEC CAPITAL LTD. - 526871 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for India Business Excellence Fund IIA

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Intec Capital Ltd.

07 Jan 2025

15.34

1.39%

Corp. Note

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

BSE India

In continuation with the Intimation submitted vide Corporate Announcement for One Time Settlement of borrowings with Consortium of lenders led by Bank of India on 31st December, 2024 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we wish to inform that the Board of Directors of the Company in its meeting held today i.e. Tuesday, January 07, 2025 considered, took note and ratified the proposal of One Time Settlement (OTS) towards total outstanding dues of Rs. 75.70 Crores to be paid in installments by 30th June 2025.

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Intec Capital Ltd.

31 Dec 2024

15.34

1.39%

Company Update

INTEC CAPITAL LTD. - 526871 - Intimation Of One Time Settlement

BSE India

Intimation of One Time Settlement of borrowings with Consortium of lenders led by Bank of India

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Intec Capital Ltd.

28 Dec 2024

15.34

1.39%

SAST

INTEC CAPITAL LTD. - 526871 - Closure of Trading Window

BSE India

Intimation regarding closure of Trading Window

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Intec Capital Ltd.

19 Dec 2024

15.34

1.39%

Company Update

INTEC CAPITAL LTD. - 526871 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

With reference to the intimation of resignation of Company Secretary namely Ms. Radhika Garg dated 05.08.2024 intimated to BSE on 05.08.2024 at 4:27:40PM, a fresh intimation is being furnished with the letter of resignation, which was missed due to an unintentional and clerical oversight on part of the Company.

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