|INTEC SECURITIES LTD. was incorporated as a Private Limited Company on 15th February, 1994 with the Registrar of Companies, National Capital Territory of Delhi and Haryana, New Delhi under the name INTEC SECURITIES PRIVATE LIMITED. Subsequently it was converted into a Public Limited Company under the name of INTEC SECURITIES LIMITED on 6th October, 1994 vide fresh certificate of incorporation obtained from
the Registrar of Companies, National Capital Territory of Delhi & Haryana, New Delhi.
It is confirmed that the main objects of the Company stated in this document are within the purview of the Memorandum of Association of the Company.
It is also confirmed that the Company has complied with the provisions regarding registration with RBI as NBFC.
-The name of the Company has been changed from "Intec Securities Ltd." to "Intec Capital Ltd."
-The Comapany has recommended dvidend of Rs 0.50 per Share
-The Company has approved the recommendation of final dividend of Rs. 0.50 per share.
-The Company appointed Mr. Praveen Sethia as director of the Company.
-The Company re-appointed Mr. S. K. Goel & Mr. Subash Jindal as directors of the Company. Also Mr. Sanjeev Goel ws re-appointed as Managing Director of the Company.
-The Company has appointed Mr. Y. L. Madan as an Additional Director of the Company.
-The Company has recommended Dividend of Rs. 0.50 per share.
-Ms. Kashvi Malhotra has been appointed as the Company Secretary and Compliance Officer of the Company.
-Intec Capital Limited Opens new branch in Coimbatore.
-The Company has acquired M/s. Amulet Technologies Private Limited as a wholly Owned Subsidiary of the Company, by way of acquiring 100% shareholding in the Company.
-Intec Capital Limited honoured as the leading NBFC in SME Finance by SME Chamber of India.
-The Company has recommend Final Dividend at the rate of Rs. 0.50 per Equity Share (5% of face Value of share of Rs. 10/- each).
- Intec Capital Ltd has appointed Mr. Puneet Sehgal as the Company Secretary and Compliance Officer of the Company.
- Board has recommended a Dividend of Rs. 0.50 per Equity Share (5% of face Value of share of Rs. 10/- each.