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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 10-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) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.