Board Meeting Dates of Intec Capital Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results
Apr 21, 2025	Others
Feb 13, 2025	Quarterly Results
Jan 20, 2025	Others
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
Aug 06, 2024	Others
Jun 21, 2024	Audited Results
May 29, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Oct 11, 2023	Others
Aug 10, 2023	Quarterly Results
May 26, 2023	Audited Results
Feb 08, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results & A.G.M.
May 28, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results & A.G.M.
Jun 21, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 28, 2020	A.G.M.
Nov 12, 2020	Quarterly Results
Sep 11, 2020	Quarterly Results
Jul 09, 2020	Audited Results
May 08, 2020	Others
Feb 13, 2020	Quarterly Results
Nov 29, 2019	Quarterly Results
May 24, 2019	Audited Results
Feb 08, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 28, 2018	A.G.M.
May 24, 2018	Audited Results
Feb 09, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 26, 2017	Audited Results
Mar 11, 2017	Others
Feb 10, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
May 25, 2016	Audited Results & Final Dividend
Feb 05, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results & Allotment of Shares
May 28, 2015	Dividend
Apr 02, 2015	Appointment of Director & Others
Feb 13, 2015	Quarterly Results
Nov 07, 2014	Quarterly Results
Aug 07, 2014	Quarterly Results & Final Dividend
May 28, 2014	Audited Results
Feb 07, 2014	Quarterly Results & Others
Nov 07, 2013	Quarterly Results
Aug 06, 2013	Quarterly Results
May 10, 2013	Audited Results
May 02, 2013	Others
Mar 26, 2013	Appointment & Others
Feb 08, 2013	Quarterly Results
Nov 27, 2012	General
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Jul 30, 2012	Final Dividend
Jul 20, 2012	Issuance of Preference shares
Jun 05, 2012	Preferential Allotment
May 19, 2012	Audited Results
Feb 04, 2012	Quarterly Results
Nov 07, 2011	Quarterly Results
Jul 22, 2011	Quarterly Results
May 23, 2011	Audited Results
Apr 15, 2011	Preferential Allotment
Mar 31, 2011	Allotment of Shares
Mar 22, 2011	To consider allotment of shares
Feb 09, 2011	To consider Preferential Issue
Jan 20, 2011	Quarterly Results
Oct 22, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
May 29, 2010	Audited Results
May 18, 2010	Others
Apr 28, 2010	Scheme of Amalgamation
Jan 29, 2010	Quarterly Results
Jan 21, 2010	To approve the Merger
Oct 30, 2009	Quarterly Results
Aug 17, 2009	To change in name of the Company
Aug 14, 2009	To change of name of the Company
Jul 29, 2009	Quarterly Results
Jun 16, 2009	Audited Results
Jan 28, 2009	Quarterly Results
Oct 29, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
Jun 13, 2008	Audited Results
Jan 28, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 21, 2006	Accounts
Apr 14, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results

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