INTEC CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) , 29(2) , 47(1) read with Regulation 33 and other applicable Regulation of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 it is hereby intimated that 02nd meeting of Board of Directors of the Company for the F.Y. 2021-22 will be held on Monday, 21st day of June, 2021 at 12:15 P.M. (IST), at the Registered Office of the Company situated at 708, Manjusha building,57, Nehru place , New Delhi -110019 via video conferencing to consider and approve, inter alia, the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and financial year ended on 31st March 2021 and to take on record the Statutory Audit Report thereon.
|