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BSE Code : 526871 | NSE Symbol : | ISIN : INE017E01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	21-Apr-2025	Subsidiary Company	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 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. (As per BSE Announcement Dated on 21/04/2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	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. 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. (As per BSE Announcement Dated on 13/02/2025)
14-Jan-2025	20-Jan-2025	Others	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. 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 (As per BSE Announcement Dated on 20/01/2025)
07-Jan-2025	07-Jan-2025	Others	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.
29-Nov-2024	29-Nov-2024	Change in Directors	Outcome of Board Meeting held on Friday, November 29, 2024
08-Nov-2024	14-Nov-2024	Quarterly Results	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 Outcome of Board Meeting Held on Thursday, November 14, 2024. (As Per BSE Announcement dated on 14.11.2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting (As Per BSE Announcement dated on 14.08.2024)
01-Aug-2024	06-Aug-2024	Change in Directors	INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the appointment of Additional Directors on the Board of the Company. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding change in Directors of the Company. (As Per BSE Announcement Dated on 06.08.2024)
14-Jun-2024	21-Jun-2024	Accounts	INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As Per BSE Announcement dated on 21.06.2024)
21-May-2024	29-May-2024	Accounts	INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 nine months ended on 31st December 2023 as per Regulation 33 of the Listing Regulations; - Consider and discuss any other item as may be decided by the Board of the Company. Outcome of Board Meeting Intimation of appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company (As per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 2023 as per Regulation 33 of the Listing Regulations. Outcome of Board Meeting held on Thursday, November 09, 2023. (As per BSE Announcement Dated on 09/11/2023)
06-Oct-2023	11-Oct-2023	Others	INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on Wednesday, October 11, 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 11.10.2023)
20-Sep-2023	25-Sep-2023	Others	INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 inter alia to consider and approve and authorize the Board for availing the credit facilities. Outcome of Board Meeting held on Monday, September 25, 2023 (As Per BSE Announcement Dated on 25.09.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Report (Standalone & Consolidated) thereon for the quarter ended 30th June 2023 as per Regulation 33 of the Listing Regulations; - Consider and discuss any other item as may be decided by the Board of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 30 2023 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from July 01 2023. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company after 48 hours of declaration of aforesaid results. You are requested to kindly take the above information on your records. Outcome of Board Meeting held on August 10, 2023 (As Per BSE Announcement dated on 10.08.2023)

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Intec Capital Ltd

Board Meeting