Intec Capital Ltd: Outcome of Board Meeting

Intec Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 22, 2011, inter alia, as the record date for determining the list of shareholders of the transferor company i.e. Unitel Credit Pvt Ltd for the purpose of allotment of shares to its shareholders pursuant to the Scheme of Amalgamation as approved by the High Court of Delhi.