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BSE Code : 532326 | NSE Symbol : INTENTECH | ISIN : INE781A01025 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	16-May-2025	Accounts	Intense Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Please find enclosed the intimation for the Board Meeting Scheduled to be held on May 16 2025 to transact the following business: 1. Consider and approve the Audited Financial Statements along with Audit report for the quarter and Year ended March 31 2025 2.Consider and recommend Final Dividend if any for the Financial year ended March 31 2025 Please find attached the Outcome of Board meeting along with Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 15/05/2025)
05-Feb-2025	13-Feb-2025	Quarterly Results	Quarterly Results Please find enclosed the un-audited Financial Results announced for the Quarter/Nine-Months ended December 31, 2024 in the Board of Director Meeting held today (As per BSE Announcement Dated on 13/02/2025)
30-Oct-2024	05-Nov-2024	Quarterly Results	INTENSE TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve The Un-Audited Financial Results of the Company for the quarter/Half-Year ended September 30 2024 along with other agenda items Please find enclosed the Un-Audited Financial Results for the quarter and Half-year ended September 30, 2024 approved by the Board in the meeting held Today (As per BSE Announcement Dated on 05/11/2024)
16-Aug-2024	16-Aug-2024	Change in Directors	The Board of directors, at the meeting held today, i.e., August 16th 2024 has approved the appointment of Mr. Jagannath as Additional Director (Non-Executive and Independent) and also approved the Notice for the A.G.M. scheduled to be held on September 30, 2024. The Board has also approved the re-constitution of various committees Read less..
31-Jul-2024	06-Aug-2024	Quarterly Results	INTENSE TECHNOLOGIES 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 We wish to inform that a Board Meeting is scheduled to be held on Tuesday 06th August 2024 to transact the following business apart from the other agenda items: 1. Approval of un-audited Financial Results for the quarter ended June 30 2024 2. Fixing the date time and venue for the upcoming AGM Please find attached the un-audited Financial Results for the quarter ended June 30, 2024 Please fins attached the Un-audited Financial Results for the Quarter ended June 30, 2024 along with other business Matter. The Board of directors have fixed the date of 34th Annual General Meeting on September 30, 2024 (As per BSE Announcement Dated on 06/08/2024)
10-May-2024	17-May-2024	Accounts	INTENSE TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1.the Audited (Standalone and Consolidated) Financial Results for the quarter/Year ended March 31 2024 2. Audit Report of the Statutory auditors on the Audited (Standalone and Consolidated) Financials for the year ended March 31 2024 3. Dividend if any for the FY 2023-24 4. any other matter with the permission of the Chair Declaration of Audited Financial Results of the Company along Audit Reports and other business items approved by the Board in the Board Meeting (As Per BSE Announcement Dated on 17.05.2024)
12-Jan-2024	19-Jan-2024	Quarterly Results	INTENSE TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve The Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Nine-months ended 31st December 2023. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Nine-months ended 31st December 2023. Other business Un-Audited Financial results(standalone and consolidated) along with limited review report for the quarter/Nine-months ended 31st December, 2023 (As Per BSE Announcement dated on 19.01.2024)
20-Oct-2023	27-Oct-2023	Quarterly Results	INTENSE TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half-Year ended 30th September 2023. The Board of Directors have approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter/Half-year ended September 30, 2023 In continuation of our letter dated October 20, 2023, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., October 27, 2023, has inter alia, approved the following items: 1. Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter/Half-Year ended September 30, 2023, as reviewed and recommended by the Audit Committee. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Half-Year ended September 30, 2023. 3. Grant of 75,000 Stock Options to eligible employees under Intense ESOP Scheme A 2009 as approved by Nomination and Remuneration Committee 4. Grant of 50,000 Stock Options to eligible employees under Intense ESOP 2005 scheme as approved by Nomination and Remuneration Committee (As per BSE Announcement Dated on 27/10/2023)
18-Jul-2023	25-Jul-2023	Quarterly Results	INTENSE TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve the un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2023 and other points forming part of the agenda INTENSE TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 19.07.2023) This is to inform you that the Board of Directors of the Company at its meeting held today i.e., July 25, 2023, has inter alia, approved the following items along with others: 1. Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter ended June 30, 2023, as reviewed and recommended by the Audit Committee. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2023. (As Per BSE Announcement dated on 25.07.2023) We are enclosing a copy of newspaper publications of un-audited financial results in the newspapers of Business Standard(English language) and Andhra Prabha(Regional language) for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 26.07.2023)
30-May-2023	05-Jun-2023	Dividend	INTENSE TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve declaration of Dividend We wish to inform that the Board of Directors of the Company at their meeting held on June 05, 2023 recommended a dividend for the year ended March 31, 2023 @ Rs.0.50/- (25%) per equity share of face value of Rs.2/- each for the Financial Year ended on March 31, 2023 subject to approval of the Shareholders in the ensuing 33rd Annual General Meeting for the Financial Year 2022-23. (As Per BSE Announcement Dated on 05.06.2023)
22-May-2023	30-May-2023	Accounts	INTENSE TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31 2023. Dear Sir / Madam, This is to inform you that the Board of Directors approved the following items: 1. The Audited Financial Results (Standalone & Consolidated) of the Company under Indian Accounting Standards (Ind AS) for the Year ended on March 31, 2023, along with the Segment Report, Statement of Assets & Liabilities and Cash Flow Statement of the Company for the year ended March 31, 2023. 2. Auditors Report (Standalone & Consolidated) regarding Audited Financial Results for the year ended March 31, 2023 issued by M/s MSPR & Co., Chartered Accountants (Firm Registration No. 010152S) Hyderabad. 3. Change in Chief Financial Officer of the Company a. Resignation of Mr. Madhukar Nayak Halasinakatte as Chief Financial Officer with effect from closing hours of May 31, 2023. b. Appointment of Mr. Nitin Sarda as Chief Financial Officer with effect from June 01,2023. The Board of Directors of the Company at its meeting held today i.e. on Tuesday, May 30, 2023 approved the following: 1. Resignation of Mr. Madhukar Nayak Halasinakatte as Chief Financial Officer with effect from closing hours of May 31, 2023. The Board of Directors at its meeting held today i.e. May 30, 2023, has approved the appointment of Mr. Nitin Sarda as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from June 1, 2023. Outcome of Independent Directors Meeting (As Per BSE Announcement Dated on 30.05.2023)
18-Apr-2023	18-Apr-2023	Change in Other Executives	This is with reference to the above captioned subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, to inform you that on recommendations of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. on Tuesday, April 18, 2023 has appointed Ms. Pratyusha Podugu (M No. 71069) as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013, and rules made thereunder and Regulation 6 of the SEBI Listing Regulations, with effect from April 18, 2023.
02-Mar-2023	07-Mar-2023	Employee Stock Option	INTENSE TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2023 inter alia to consider and approve Allotment of Shares under ESOP scheme Intense Technologies Limited has informed the Exchange regarding Board meeting held on March 07, 2023. (As Per NSE Announcement Dated on 07/03/2023)
16-Feb-2023	22-Feb-2023	Conversion	INTENSE TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2023 inter alia to consider and approve allotment of equity shares on conversion of warrants The Board of Directors of the Company at their meeting held today i.e. February 22, 2023, considered and approved the conversion of Warrants and Allotment of Equity Shares. Resignation of Company Secretary and Compliance Officer of the Company (As Per BSE Announcement Dated on 22/02/2023) Intense Technologies Limited has informed the Exchange about Preferential issue (As Per NSE Announcement Dated on 17/03/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	INTENSE TECHNOLOGIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter/Nine months ended 31st December 2022 Outcome of the Board Meeting held on February 10, 2023 (As Per BSE Announcement dated on 10.02.2023)

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Intense Technologies Ltd

Board Meeting