Intertec Technologies Limited

Intimation to Stock Exchange Links
No. Particulars Document Link
1 Intimation of Resignation of KMP, Company Secretary & Compliance Officer http://www.intertec1.com/investor/CS_Resignation.pdf
1 Intimation of Resignation of KMP, Company Secretary & Compliance Officer:Dec-16-2023 http://www.intertec1.com/investor/CS_Resignation2.pdf
1 14-11-2024: Intimation to Stock Exchange Under LODR Reg-30: Write-off Provision of investment in WoS Intertec America Inc http://www.intertec1.com/investor/Intertec_Reg-30_Intimation.pdf

Investor Information

1. EGM Notice Jan 2023

3. EGM Jan 2023 Proceedings

4. EGM Jan 2023 Scrutinizer Report

1. FY-2021-22 AGM Notice

2. FY-2021-22 Annual Report

3. FY-2021-22 AGM Results,Proceedings

4. FY-2021-22 AGM Scrutinizer Report

1. FY-2020-21 AGM Notice

2. FY-2020-21 Annual Report

3. FY-2020-21 AGM Results,Proceedings

4. FY-2020-21 AGM Scrutinizer Report

1. FY-2019-20 AGM Notice

2. FY-2019-20 Annual Report

3. FY-2019-20 AGM Results,Proceedings

4. FY-2019-20 AGM Scrutinizer Report

1. FY-2018-19 AGM Results,Proceedings

2. FY-2018-19 AGM Scrutinizer Report

3. FY-2018-19 Annual Report

4. FY-2018-19 AGM Attendance Slip

1. FY-2017-18 AGM Notice

2. FY-2017-18 Annual Report

3. FY-2017-18 AGM Attendance Slip

4. Voting Results 29th AGM

5. Scrutinizers Report 29th AGM Voting

FY-2022-23-Q4 Results

FY-2022-23 Audit Report

FY-2022-23-Q3 Results

FY-2022-23-Q2 Results

FY-2022-23-Q1 Results

FY-2021-22-Q4 Results

FY-2021-22 Audit Report

FY-2021-22-Q3 Results

FY-2021-22-Q2 Results

FY-2021-22-Q1 Results

FY-2020-21 Results

FY-2020-21 Audit Report

FY-2020-21-Q3 Results

FY-2020-21-Q2 Results

FY-2020-21-Q1 Results

FY-2019-20-Q4 & Full year Financials

FY-2019-20 Audit Report

FY-2019-20-Q3 Results

FY-2019-20-Q2 Results

FY-2019-20-Q1 Results

FY-2018-19-Q4 & Full year Financials

FY-2018-19-Q3 Results

FY-2018-19-Q2 Results

FY-2018-19-Q1 Results

FY-2017-18-Q4 & Full year Financials

FY-2017-18-Q3 Results

FY-2017-18-Q2 Results

FY-2017-18-Q1 Results

Share Holding Pattern 31/03/2023

Share Holding Pattern 31/12/2022

Share Holding Pattern 30/09/2022

Share Holding Pattern 30/06/2022

Share Holding Pattern 31/03/2022

Share Holding Pattern 31/12/2021

Share Holding Pattern 30/09/2021

Share Holding Pattern 30/06/2021

Share Holding Pattern 31/03/2021

Share Holding Pattern 31/12/2020

Share Holding Pattern 30/09/2020

Share Holding Pattern 30/06/2020

Share Holding Pattern 31/03/2020

Share Holding Pattern 31/12/2019

Share Holding Pattern 30/09/2019

Share Holding Pattern 30/06/2019

Share Holding Pattern 31/03/2019

Share Holding Pattern 31/12/2018

Share Holding Pattern 30/9/2018

1. Board Meeting Notice Q4-2022-23

1. Board Meeting Notice Q3-2022-23

1. Board Meeting Notice Q2-2022-23

2. Board Meeting Notice Q1-2022-23

2a. Board Meeting Notice Q4-2021-22

3a. Board Meeting Notice Q3-2021-22

4a. Board Meeting Notice Q2-2021-22

5a. Board Meeting Notice Q1-2021-22

6a. Board Meeting Notice Q4-2020-21

7a. Board Meeting Notice Q3-2020-21

8a. Board Meeting Notice Q2-2020-21

8. Board Meeting Notice Q1-2020-21

9. Board Meeting Notice Q4-2019-20

10. Board Meeting Notice Q3-2019-20

10b. Board Meeting Notice Q2-2019-20

11. Board Meeting Notice Q1-2019-20

11. Board Meeting Notice Q4-2018-19

12. Board Meeting Notice Q3-2018-19

13. Board Meeting Notice Q2-2018-19

14. Board Meeting Notice 30th May 2018

15. Board Meeting Notice Q1-2018-19

Reconcilation of Share Capital Audit Report 31/03/2023

Reconcilation of Share Capital Audit Report 31/12/2022

Reconcilation of Share Capital Audit Report 30/09/2022

Reconcilation of Share Capital Audit Report 30/06/2022

Reconcilation of Share Capital Audit Report 31/03/2022

Reconcilation of Share Capital Audit Report 31/12/2021

Reconcilation of Share Capital Audit Report 30/09/2021

Reconcilation of Share Capital Audit Report 30/06/2021

Reconcilation of Share Capital Audit Report 31/03/2021

Reconcilation of Share Capital Audit Report 31/12/2020

Reconcilation of Share Capital Audit Report 30/09/2020

Reconcilation of Share Capital Audit Report 30/06/2020

Reconcilation of Share Capital Audit Report 31/03/2020

Reconcilation of Share Capital Audit Report 31/12/2019

Reconcilation of Share Capital Audit Report 30/09/2019

Reconcilation of Share Capital Audit Report 30/06/2019

Reconcilation of Share Capital Audit Report 31/03/2019

Reconcilation of Share Capital Audit Report 31/12/2018

1)Independed Director Familiariazation Policy

2)Intertec Code of Conduct

3) Intertec Sexual Harrasement Policy

4) Intertec Related Party Transaction Policy

5) Intertec Policy on Determining Materiality

6) Terms and Conditions of appointment of Independent Directors

7) Composition of various Committees of Board of Directors

8) Policy on Material Subsidiaries