Intec Capital Corporate Action

Intec Capital

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM15-Sep-202310-Aug-2023--
Outcome of Board Meeting held on August 10, 2023 Integrated Annual Report for FY 2022-23 of Intec Capital Limited The 29th AGM of the Company is scheduled to be held on Friday, September 15, 2023 at 12:00 p.m. (IST) through VC/OAVM (As Per BSE Announcement Dated on 22/08/2023) Submission of copies of Newspaper Advertisements w.r.t 29th Annual General Meeting, e-voting, Integrated Report for Financial Year 2022-23 (As Per BSE Announcement Dated on 23/08/2023) Proceedings of 29th Annual General Meeting held on Friday, September 15, 2023. Intimation regarding regularization of Mr. Kanwar Nitin Singh as Director (Non-Executive Independent) of the Company with the approval of the members of the Company in their 29th Annual General Meeting held on today, viz., Friday, September 15, 2023. Adoption of new set of MOA and AOA of the Company as per Companies Act, 2013. (As Per BSE Announcement Dated on 15/09/2023) Submission of Consolidated Scrutinizers Report for 29th Annual General Meeting of the Company held on 15.09.2023. (As Per BSE Announcement Dated on 18/09/2023)