AGM Date: 15 Sep 2021
The 27th (Twenty Seventh) Annual General Meeting of the Shareholders of the Company will be held on Tuesday September 15th 2021 on 12 Noon (IST). However in view of the COVID-19 pandemic and lockdown restrictions the Ministry of Corporate Affairs vide its General Circular No.20/2020 dated May 2020 and General Circular No. 02/2021 dated January 13 2021 read with the Circular No. SEBI/HO/CFD/ CMD1/CIR /P/2020/79 dated May 12 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 issued by the Securities and Exchange Board of India have allowed the companies to hold the Annual General Meetings through Video Conferencing / Other Audio Visual Facility. Hence the 27th (Twenty Seventh) Annual General Meeting of the Shareholders of the Company will be held through Video Conferencing / Other Audio Visual Facility. ANNUAL GENERAL MEETING AND RELATED MATTERS: (i) The 27' (Twenty Seventh) Annual General Meeting of the Shareholders of the Company will be held on Tuesday, September 15', 2021 on 12 Noon (IST). The 27th (Twenty Seventh) Annual General Meeting of the Shareholders of the Company will be held on Tuesday, September 15th, 2021 on 12 Noon (IST). However, in view of the COVID-19 pandemic and lockdown restrictions, the Ministry of Corporate Affairs vide its General Circular No.20/2020 dated May, 2020 and General Circular No. 02/2021 dated January 13, 2021 read with the Circular No. SEBI/HO/CFD/ CMD1/CIR /P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, issued by the Securities and Exchange Board of India, have allowed the companies to hold the Annual General Meetings through Video Conferencing / Other Audio Visual Facility. Hence, the 27th (Twenty Seventh) Annual General Meeting of the Shareholders of the Company will be held through Video Conferencing / Other Audio Visual Facility. (As Per BSE Announcement Dated on 11.08.2021) 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. (As Per BSE Announcement Dated on 9/16/2021 5:47:10 AM) Dear Sir/Madam, we would like to inform that the AGM was duly held and businesses were transacted thereat as per the Notice of the AGM dated August 11, 2021. In terms of General Circular No. 14/2020, No. 17 /2020, No. 20/2020 and No. 02/2021 dated April 08, 2020, April 13, 2020, May 05, 2020 and January 13, 2021 respectively issued by the Ministry of Corporate Affairs (together referred to as 'MCA Circulars') and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and January 15, 2021 ('SEBI Circular') and in compliance with other applicable provisions of the Companies Act, 2013 ('Act') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 27th AGM of the Company was held on Wednesday, September 15, 2021 at 12:05 P.M. (IST) through two-way Video Conference ('VC')/Other Audio Visual Means ('OAVM') to transact the business as stated in the AGM Notice dated August 11, 2021 ('Notice'). (As Per BSE Announcement Dated 15.09.2021) 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 (As Per BSE Announcement Dated 17.09.2021)
AGM Date: 05 Sep 2022
AGM 05/09/2022 The Register of Members and Share Transfer Books will remain closed from Tuesday, August 30, 2022 to Monday, September 05, 2022 (both days inclusive) for the purpose of the 28th (Twenty Eighth) Annual General Meeting. Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulation') and in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 and May 5, 2022 we enclose herewith the copies of newspaper advertisements Published today i.e, 06th August 2022 in Financial Express (English) and Hari Bhoomi (Hindi)informing inter- alia that: a. 28th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, September 05, 2022 at 12.00 Noon (IST) through VC/OAVM facility without physical presence of Members at common venue; b. Manner of dispatch of the AGM Notice and Annual Report for FY 2021-22; c. Registration of e-mail addresses by the Members; and d. Participation of the Members at the 28th AGM and e-voting related information. (As Per BSE Announcement Dated on 06/08/2022) Further to our intimation dated August 05, 2022, and pursuant to the provisions of Regulations 30 and 34 read with Para A of Part A of Schedule III to the SEBI LODR, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform that the Twenty Eighth (28th) Annual General Meeting ('AGM') of the members of the Company will be held on Monday, September 05th, 2022 at 12.00 noon (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI LODR read with MCA Circular & other applicable circulars. We hereby submit a copy of the Annual Report for the FY2021-22 including 28th AGM Notice. The Notice of the ensuing 28th AGM of the Company and the Annual Report for financial year ended March 31, 2022, are being dispatched to the Members, whose email IDs are registered with the Company or their Depositories, through electronic mode today. (As Per BSE Announcement dated on 10.08.2022) Further to our letter dated August 10, 2022, in respect of the Notice of the 28th Annual General Meeting ('AGM') of Intec Capital Limited ('the Company') held today i.e. Monday, September 05, 2022 at 12:11 P.M. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), we would like to inform that the AGM was duly held and businesses were transacted thereat as per the Notice of the AGM dated August 10, 2022. (As Per BSE Announcement dated on 05.09.2022)
AGM Date: 15 Sep 2023
Outcome of Board Meeting held on August 10, 2023 Integrated Annual Report for FY 2022-23 of Intec Capital Limited The 29th AGM of the Company is scheduled to be held on Friday, September 15, 2023 at 12:00 p.m. (IST) through VC/OAVM (As Per BSE Announcement Dated on 22/08/2023) Submission of copies of Newspaper Advertisements w.r.t 29th Annual General Meeting, e-voting, Integrated Report for Financial Year 2022-23 (As Per BSE Announcement Dated on 23/08/2023) Proceedings of 29th Annual General Meeting held on Friday, September 15, 2023. Intimation regarding regularization of Mr. Kanwar Nitin Singh as Director (Non-Executive Independent) of the Company with the approval of the members of the Company in their 29th Annual General Meeting held on today, viz., Friday, September 15, 2023. Adoption of new set of MOA and AOA of the Company as per Companies Act, 2013. (As Per BSE Announcement Dated on 15/09/2023) Submission of Consolidated Scrutinizer''s Report for 29th Annual General Meeting of the Company held on 15.09.2023. (As Per BSE Announcement Dated on 18/09/2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024 Dear Sir/Ma''am, Please find attached Intimation of Book closure. (As Per BSE Announcement dated on 11.09.2024) Dear Sir/Ma''am, Please find attached summary of proceedings of 30th Annual General Meeting of Intec Capital Limited. You are kindly requested to take the attached proceedings for your records. (As per BSE Announcement dated on 26/09/2024) Dear Sir/Ma''am, Please find the Submission of voting results along with scrutinizer''s report for 30th Annual General Meeting of the Company held on 26.09.2024. You are requested to take the same in your records. (As Per BSE Announcement dated on 28.09.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Submission of Annual Report for the Financial Year 2024-25 under Regulation 34(1). Outcome of 31st Annual General Meeting of Intec Capital Meeting (As Per BSE Announcement Dated on: 26/09/2025) Submission of Voting Results Along with Scrutinizer''s Report For 31st Annual General Meeting ('AGM') (As per BSE Announcement dated on: 27/09/2025)