Book Closure Details of Intec Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Apr 29, 2025	POM
Jan 27, 2025	POM
Sep 19, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Oct 17, 2023	POM
Aug 22, 2023	AGM	Sep 09, 2023	Sep 15, 2023	A.G.M.
Aug 11, 2021	AGM	Sep 09, 2021	Sep 15, 2021
Dec 01, 2020	AGM	Dec 20, 2020	Dec 26, 2020
Aug 27, 2019	AGM
Aug 29, 2018	AGM
Aug 28, 2017	AGM
Aug 06, 2015	AGM	Sep 23, 2015	Sep 24, 2015	Rs.0.5000 per share(5%)Dividend
Apr 07, 2015	POM
Oct 16, 2014	POM
Aug 25, 2014	POM
Aug 07, 2014	AGM	Sep 23, 2014	Sep 24, 2014	Rs.0.5000 per share(5%)Final Dividend
Oct 14, 2013	POM
Sep 03, 2013	AGM	Sep 25, 2013	Sep 25, 2013
Apr 29, 2013	POM
Mar 05, 2013	POM
Aug 06, 2012	AGM	Sep 20, 2012	Sep 20, 2012	Rs.0.50 per share(5%)Final Dividend
Aug 03, 2012	POM
Jul 20, 2011	AGM	Sep 14, 2011	Sep 14, 2011	Rs.0.50 per share(5%)Dividend
Aug 31, 2010	AGM	Sep 20, 2010	Sep 24, 2010	Rs.0.50 per share(5%)Final Dividend
Aug 18, 2009	AGM	Sep 15, 2009	Sep 17, 2009	5% Dividend
Aug 21, 2008	AGM	Sep 22, 2008	Sep 24, 2008	5% Dividend

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