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Intec Capital informs about outcome of board meeting

11 Sep 2020 Evaluate

Intec Capital has informed that Board of Directors of the Company in their meeting held on Friday, 11th September, 2020, transacted the following business: Considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the company for the Quarter ended on 30th June, 2020 and took on record the Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. Further, the extracts of the above results would also be published in the newspapers in Compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Considered the resignation of Puneet Sehgal from the post of Company Secretary with effect from 31st July, 2020; Considered and approved the appointment of Shefali Singha! as the Company Secretary, Compliance officer with effect from 11th September, 2020; Considered and approved the resignation of Sudhanshu Singhal & Associates as the secretarial auditor of the company for the year 2019-20 with reference to resignation tendered by him on 7th August 2020 due to personal reasons; Considered and approved the appointment of Arunesh Dubey & Co. as Secretarial auditor of the company for the FY2019-20 & 2020-21; Considered and approved the transfer of Unclaimed and unpaid dividend pertaining to FY2012-13 to Investor Education Protection Fund (IEPF); and considered and approved the re-appointment of Sanjeev Goel, Managing Director (DIN: 00028702) liable to retire by rotation subject to approval of members in Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

Intec Capital Share Price

13.70 0.70 (5.38%)
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