Intec Capital has informed that a meeting of the board of directors of the company will be held on July 30, 2012, to recommend final dividend, subject to the approval of shareholders and to fix date of closure of register of member and share transfer books of the company for the purpose of 18th annual general meeting and payment of dividend, if any, declared at the ensuing 18th annual general meeting of the company.
The above information is a part of company's filings submitted to BSE.