Board Meeting on Feb 07, 2014

| Updated on January 28, 2014 Published on January 28, 2014

Intec Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2014, to consider and approve the following:

1. The Unaudited Financial Result of the Company for the Quarter ended as on December 31, 2013.

2. Allotment of 16,18,154 Equity shares to India Business excellence Fund-ll on preferential allotment basis.

3. Allotment of 2741220 Equity shares to India Business Excellence Fund-llA pursuant to conversion 274122, 0.001% CCPS issued on March 26, 2013.

4. Allotment of 339912 Equity shares pursuant to conversion of 372000, 5% CPS allotted to Pantec Devices Private Limited, Pantec Consultants Private Limited and Intec Worldwide Private Limited on November 27, 2012.

Source : BSE - >www.bseindia.com

Published on January 28, 2014
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