27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Intec Capital Ltd.

BSE

  • 49.50 2.30 (4.87%)
  • Vol: 150
  • BSE Code: 526871
  • PREV. CLOSE
    47.20
  • OPEN PRICE
    49.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Intec Capital Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201710-Feb-2017 Quarterly Results
24-Oct-201609-Nov-2016 Quarterly Results
24-Aug-201626-Aug-2016 Intec Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2016, inter alia, has approved the following; 1. To consider and approve and adopt the Directors' Report along with allied and related reports for the financial year ended March 31, 2016 in terms section 134 of the Companies Act, 2013 and other applicable provisions, if any read with rules made thereunder 2. To consider, approve and adopt the Corporate Governance Report, Management Discussion & Analysis Report and Secretarial Audit Report for financial year ended March 31, 2016 applicable regulation of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (hereinafter referred to as “SEBI LODR, 2015”). 3. To consider and appoint Scrutinizer for scrutinizing the e-voting process for the resolutions to be passed at the forthcoming 22nd Annual General Meeting of the Company in terms of section 108 of Companies Act, 2013. 4. To approve the closure of Share Transfer Books and Register of Members to fix the Book Closure Date in terms of SEBI Listing Obligations and Disclosure Requirements, 2015. 5. To consider and approve the Notice for Convening the 22nd Annual General Meeting of the Company for Financial Year ended March 31, 2016 in terms of section 166 read with other applicable provisions of Companies Act, 2013. 6. To Consider and approve the Annual Operating Plan (AOP) / Budgets and other important financial parameters for the Financial Year ended March 31, 2016 in terms of applicable regulation of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (hereinafter referred to as “SEBI LODR, 2015”).
09-Aug-201612-Aug-2016 Quarterly Results
17-May-201625-May-2016 Audited Results & Final Dividend
27-Jan-201605-Feb-2016 Quarterly Results
27-Oct-201505-Nov-2015 Quarterly Results
28-Jul-201506-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 06, 2015, inter alia, to consider and approve the following: 1. The Unaudited Financial Result for the Quarter ended June 30, 2015. 2. To recommend Final Dividend, subject to the approval of shareholders. 3. To fix the date of 21st Annual General Meeting of the Company. 4. To fix the date for closure of Register of Member and Share Transfer Books of the Company for the purpose of 21st Annual General Meeting and payment of Dividend, if any, declared at the ensuing 21st Annual General Meeting of the Company. & Final Dividend
12-Feb-201513-Feb-2015 Quarterly Results
03-Nov-201407-Nov-2014 Quarterly Results