Oct 13, 2021 18:19 Source: BSE
Intec Capital - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a Circular Resolution today, i.e. on 13th October, 2021, approving appointment of Ms. Shalini Rahul (DIN: 09357650) (Non-Executive Independent Woman Director)' on the Board of Directors of the Company with effect from 13th October, 2021 for a term of 5 (five) years, i.e., upto 12th October, 2026, subject to approval of the Shareholders of the Company.
Oct 12, 2021 19:21 Source: BSE
Intec Capital - Shareholding for the Period Ended September 30, 2021
Intec Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
Oct 12, 2021 18:55 Source: BSE
Intec Capital - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith duly Certified Compliance Certificate by our Share Transfer Agent i.e., Beetal Financial and Computer Services Private Limited for the quarter ended 30th September, 2021.
Oct 12, 2021 18:51 Source: BSE
Intec Capital - Statement Of Investor Complaints For The Quarter Ended September 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||VANDANA DAS|
|Designation || :- ||Company Secretary and Compliance Officer|
Sep 29, 2021 19:15 Source: BSE
Intec Capital - Intimation Of One Time Settlement Of Borrowings With Central Bank Of India
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Central Bank of India ('Bank') vide its letter dated 27th September 2021 and received today i.e. 29th September 2021, has sanctioned the proposal of One Time Settlement (OTS) towards total dues of Rs. 7.45 Crores for a consolidated agreed amount of Rs. 3.70 Crores to be paid in installments by 31st December 2021.
Sep 28, 2021 17:19 Source: BSE
Intec Capital - Closure of Trading Window
Dear Sirs, We hereby inform you that in terms of the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders', the trading window for purchase/sale of shares of the Company by the designated persons shall remain closed from October 1, 2021. The trading window will open 48 hours after the announcement by the Company of its Unaudited Financial Results for the quarter and half year ended September 30, 2021. This is for your information and records purpose.
Sep 17, 2021 8:54 Source: BSE
Intec Capital - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Intec Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Sep 16, 2021 17:47 Source: BSE
Intec Capital - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Further to our letter dated September 15, 2021, in respect of the proceedings of the 27th Annual General Meeting ('AGM') of Intec Capital Limited ('the Company') held on Wednesday, September 15, 2021 at 12:05 p.m. (IST) through video conferencing, please find enclosed herewith the following: (a) Report of Scrutinizer dated September 15, 2021 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as annexed Annexure A and; (b) Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM Voting pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as annexed Annexure B. The AGM concluded at 12.51 p.m. (IST). We request you to take the above on your records.