rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
INTEC CAPITAL LTD. - Board to consider Final Dividend
< Back
27 Jul 2015
Intec Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2015, inter alia, to consider and approve the following:&lt;BR&gt;&lt;BR&gt;1. The Unaudited Financial Result for the Quarter ended June 30, 2015.&lt;BR&gt;&lt;BR&gt;2. To recommend Final Dividend, subject to the approval of shareholders.&lt;BR&gt;&lt;BR&gt;3. To fix the date of 21st Annual General Meeting of the Company.&lt;BR&gt;&lt;BR&gt;4. To fix the date for closure of Register of Member and Share Transfer Books of the Company for the purpose of 21st Annual General Meeting and payment of Dividend, if any, declared at the ensuing 21st Annual General Meeting of the Company.
View all announcements for INTEC CAPITAL LTD. Source: BSE India