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Intec Capital informs about outcome of board meeting

Intec Capital Ltd. | Finance - NBFC | BFSI | BSE: 526871 | NSE:

30 May 2024 Evaluate

In compliance with the Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), as amended from time to time, Intec Capital has informed that the Board, in its meeting held on Wednesday, May 29, 2024: Appointed T.K Gupta & Associates, Chartered Accountants, as the Internal Auditor of the Company for the Financial Year ended 2024-25 for the purpose of conducting the Internal Audit. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023 is provided in Annexure A; MSK & Associates, Company Secretary in Practice, has been appointed as Secretarial Auditor of the Company for the Financial Year 2023-24. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is provided in Annexure B; Deferred the agenda items regarding approval of Annual Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024, Statement of Assets & Liabilities and Statement of Cash Flow (Standalone and Consolidated) for the year ended on March 31, 2024, approval of Annual Accounts of subsidiary company viz. Amulet Technologies, and other related matters for next Board meeting due to non-consideration of mentioned agenda matter in the meeting of Audit Committee on account of Non-availability of Chief Financial Officer of the Company to discuss the Financial Results and Auditors. The Board Meeting commenced at 07:37 pm (IST) and concluded at 07:51 pm (IST). The above information is also made available on the Company’s website at www.inteccapital.com.

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

Intec Capital Share Price

13.70 0.70 (5.38%)

21-Apr-2026 16:59 View Price Chart

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Intec Capital informs about outcome of board meeting

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