| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jan 2026 | 8 Jan 2026 |
| Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve 1. To consider and approve the appointment of Mr. Saurabh Sharma (DIN: 09263133) as an Additional Director (Non-Executive - Independent) on the Board of the Company. 2. To consider and approve the Conversion of Interest bearing Unsecured Loan from Mr. Sanjeev Goel into Interest-Free Loan. Outcome of Board Meeting Held on Thursday, 15th January, 2026 (As Per BSE Announcement Dated on 15.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the un-audited Financial Results of the Company for the Quarter ended 30th September 2025 and other matters as may be decided by the Board of Directors of the Company. Un-audited Financial Results of Intec Capital Limited for the Quarter & Half Year ended on 30th September, 2025 Outcome of Board Meeting Held on 14.11.2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Outcome Of Board Meeting held on 20.08.2025. | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the un-audited Financial Results of the Company for the Quarter ended 30th June 2025 and other matters as may be decided by the Board of the Company Outcome of Board Meeting Held on Wednesday, August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Intec Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2025 alongwith the Reports of the Auditors thereon Outcome of Board Meeting Audited Financial Results (Standalone and Consolidated) (As per BSE Announcement Dated on 30/05/2025) | ||
| 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) | ||
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