| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 15 Apr 2025 |
| 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) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| 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) | ||
| Board Meeting | 20 Jan 2025 | 14 Jan 2025 |
| 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) | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| 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. | ||
| Board Meeting | 29 Nov 2024 | 29 Nov 2024 |
| Outcome of Board Meeting held on Friday, November 29, 2024 | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Quarterly Results Outcome of Board Meeting (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 6 Aug 2024 | 1 Aug 2024 |
| 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) | ||
| Board Meeting | 21 Jun 2024 | 14 Jun 2024 |
| 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) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| 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) | ||
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