intec CAPITAL LIMITED SapneAap Ke Bharosa Apno Ka ICUCMPL/2019-20 Dated: 21-08 -2019 To, The General Manager Department of Corporate Services - CRD Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai 400001 Dear Sir, Scrip Code: 526871 ISiN iNE017E01018 Sub: Submission under Reauiation 47 of SEBi (Listing obligations and Discic Dear Sir, Reguirements) Regulations. 2015 As per Clause 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulati please find enclosed Newspaper publication of Notice of Meeting of the Board of Directors Company to be held on Tuesday, 27'" August, 2019 published in "The Financial Express' and "Hari Bhoomi" (Hindi) on Wednesday, 21 August, 2019. You are requested to kindly take the same on records Thanking You ygai ;o Company Secretatv'®,^ M. No: ACS-12557'^ INTEC CAPITAL LTD. CIN;L74899DL1994PLC057410 Regd, Off; 708, Manjusha Building, 57 Nehru Place, New Delhi -110019, T+91 -11-4652 2200/300 F+91-11^652 2333 www.inteccapital.coni sure jns, 2015 of the (English)
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intecCAPITAL LIMITED
SapneAap Ke Bharosa Apno Ka
ICUCMPL/2019-20 Dated: 21-08-2019
To,The General ManagerDepartment of Corporate Services - CRDBombay Stock Exchange LimitedPhiroze Jeejeebhoy TowersDalai Street, Mumbai 400001
Dear Sir,
Scrip Code: 526871 ISiN iNE017E01018
Sub: Submission under Reauiation 47 of SEBi (Listing obligations and Discic
Dear Sir,Reguirements) Regulations. 2015
As per Clause 47 ofthe SEBI (Listing obligations and Disclosure Requirements) Regulatiplease find enclosed Newspaper publication of Notice of Meeting of the Board of DirectorsCompany to be held onTuesday, 27'" August, 2019 published in "The Financial Express'and "Hari Bhoomi"(Hindi) on Wednesday, 21 August, 2019.
You are requested to kindly take the same on records