Jul 26, 2021 17:33 Source: BSE
Intec Capital - Request For Reclassification Of Promoter As Public.
Pursuant to Regulation 30 of Listing Regulations, we wish to inform that request has been received today from the following person currently classified under ''Promoter & Promoter Group'' to re-classify their shareholding as ''Public'': Intec Infonet Private Limited is Holding NIL shares in the Company. The above request will be considered by the Board of Directors of the company in the ensuing Board Meeting in accordance with the Listing Regulations. The Company shall inform the Stock Exchange about the decision made by the Board of Directors in this regards.
Jul 14, 2021 18:26 Source: BSE
Intec Capital - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule IlI to the Listing Regulations, we wish to inform that Mrs. Alka Garg (DIN: 00829898) has stepped down from the position of the 'Non-Executive Independent Woman Director' of the Company with effect from 13th July, 2021.
Jul 08, 2021 17:52 Source: BSE
Intec Capital - Shareholding for the Period Ended June 30, 2021
Intec Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
Jul 08, 2021 17:44 Source: BSE
Intec Capital - Statement Of Investor Complaints For The Quarter Ended June 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|
Jul 08, 2021 17:41 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 June, 2021. This is for your information and records purpose.
Jul 05, 2021 11:15 Source: BSE
Intec Capital - Closure of Trading Window
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 July 1, 2021. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results for the quarter ended June 30, 2021.
Jun 30, 2021 18:28 Source: BSE
Intec Capital - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the Accounting Standards for the half Year ended March 31, 2021.
Jun 22, 2021 13:36 Source: BSE
Intec Capital - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI(Listing Obligation & Disclosure Requirements) Regulation ,2015 read with SEBI Circular bearing Ref. No. CIR/CFD/CMD1/27/2019 dated 16" June, 2021 ,we are submitting herewith the Annual Secretarial Compliance Report issued by M/s Aprit Garg & Associates for the F.Y. 2020-21. This is for your information and records purpose.
Jun 22, 2021 13:32 Source: BSE
Intec Capital - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Clause 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.Please find enclosed herewith Newspaper publication of the Financial Result (Standalone & Consolidated) for the quarter and year ended 31st March 2021 which was approved in the Meeting of the Board of Directors of the Company held on Monday, 21 June, 2021, published in 'The Financial Express' (English) and 'Hari Bhoomi' (Hindi) on Tuesday, 22nd June, 2021 edition. You are requested to kindly take note of the same on records.
Jun 21, 2021 17:59 Source: BSE
Intec Capital - Outcome Of The Meeting Of The Board Of Directors Of Intec Capital Limited ('Company') Held On Today I.E. Monday, 21St June 2021.
Outcome of the Meeting of the Board of Directors of Intec Capital Limited ('Company') held on today i.e. Monday, 21st June 2021.