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26 announcements with these filters
Intec Capital intimated a board meeting on 13 November 2026 to consider unaudited standalone and consolidated results for the quarter and half year ended September 2026. The trading window stays closed until 48 hours after the results are declared.
Intec Capital Limited re-appointed Shalini Rahul as Non-Executive Independent Director for 60 months, effective 13 October 2026. The filing confirms continuity in the company's independent board oversight.
Intec Capital announced postal ballot results approving re-appointment of Ms. Shalini Rahul as Independent Woman Director for a second five-year term. The special resolution passed with 99.9964% votes in favour.
Intec Capital Ltd has issued a postal ballot notice seeking shareholder approval for the re-appointment of Ms. Shalini Rahul as an Independent Director.
Intec Capital Ltd re-appointed Ms. Shalini Rahul as an Independent Director for a second five-year term, effective October 13, 2026.
Intec Capital's 32nd AGM held on September 15, 2026, adopted FY26 financial statements. The MD was re-appointed at the meeting.
Intec Capital filed a corrigendum to its FY 2025-26 Integrated Annual Report. It corrects the disclosure of Ms. Shilpy Chopra's tenure expiry on 11 May 2026.
Intec Capital discloses the belated departure of Independent Director Shilpy Chopra whose tenure ended May 11, 2026. Her interim acts remain valid under Section 176.
Intec Capital Limited will hold its 32nd Annual General Meeting on September 15, 2026 via video conferencing. The register of members will close from September 9 to September 15.
Intec Capital has issued the notice for its 32nd Annual General Meeting scheduled for September 15, 2026. The company also filed its Integrated Annual Report for FY 2025-26.
Intec Capital Ltd reported revenue from operations of ₹0.6 Cr (-90.3% YoY) and a net loss of ₹1 Cr for Q1 FY27.
Intec Capital Ltd filed its quarterly shareholding pattern. This document provides periodic disclosure regarding the company's promoter and public shareholding status.
India Business Excellence Fund II sold 14,32,444 shares of Intec Capital Ltd in the open market. This sale triggered a mandatory regulatory disclosure.
Promoter Sanjeev Goel increased his stake in Intec Capital Ltd by 6.85% via an inter-se transfer. This acquisition raises his total shareholding to 25.90%.
Promoter Sanjeev Goel acquired 12,58,088 shares (6.85%) of Intec Capital Limited via an inter-se off-market transfer. The transaction was valued at approximately ₹1.38 Crore.
Intec Capital will convene a board meeting on August 11, 2026, to consider quarterly financial results and 32nd AGM agenda items.
Promoter Sanjeev Goel entered an agreement to acquire 12,58,088 shares from India Business Excellence Fund-II. The transaction is valued at ₹1.38 Crore.
Intec Capital Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report confirmed broad regulatory compliance despite a one-day results filing delay.
Intec Capital Ltd reported revenue from operations of ₹2.6 Cr (+333.3% YoY) and net profit of ₹4.9 Cr (+58.1% YoY) for Q4 FY26.
Intec Capital reported audited standalone and consolidated financial results for the year ended March 31, 2026. The board also re-appointed T.K Gupta & Associates as internal auditors.
Intec Capital Limited scheduled a board meeting for May 23, 2026, to approve audited financial results. Directors will also consider auditor appointments and remuneration revisions.
Intec Capital Ltd has disclosed that it does not qualify as a 'Large Corporate' under SEBI norms for FY 2026-27. The company's outstanding borrowings stood at ₹10.84 Crore, below the ₹1,000 Crore threshold. Consequently, the mandatory debt-raising requirements for large entities do not apply.
Promoter Sanjeev Goel acquired 22,53,078 equity shares (approx. 12.26% stake) in Intec Capital Limited via an off-market inter-se transfer. The transaction, valued at ₹2.48 Crore, increased the acquirer's holding from 6.78% to 19.04%. This internal consolidation within the promoter group was executed on April 22, 2026.
Sanjeev Goel, a promoter of Intec Capital Limited, acquired 22,53,078 shares (12.26% stake) via an inter-se transfer on April 22, 2026. This internal consolidation increases his individual holding from 6.78% to 19.04%, while the total equity share capital remains unchanged at Rs. 18.37 Crore.
Intec Capital Limited submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The certificate confirms that share certificates received for dematerialization were processed, mutilated, and cancelled as per regulatory requirements.
Intec Capital Ltd reported a net loss of ₹0.7 Cr for Q3 FY25.