Intellect Design Arena Ltd - 538835 - 09TH ANNUAL GENERAL MEETING OF INTELLECT DESIGN ARENA LIMITED TO BE HELD ON AUGUST 21, 2020
09TH ANNUAL GENERAL MEETING OF INTELLECT DESIGN ARENA LIMITED TO BE HELD ON AUGUST 21, 2020 THROUGH VIDEO-CONFERENCING OR OTHER AUDIO-VISUAL MEANS. Intellect Design Arena Ltd - 538835 - Book Closure And Share Transfer Books Will Remain Closed From August 10, 2020 Till August 21, 2020(Both Days Inclusive) For The Purpose Of AGM.
Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI(Listing obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that 09th AGM of Intellect Design Arena Ltd is scheduled to be held on Friday, the 21st August,2020 at 11.00 AM through Video-Conferencing or other audio-visual means (VC/OAVM) in accordance with various MCA and SEBI Circulars. It is hereby further informed that Register of Members and Share Transfer Books will be closed from 10th August,2020 till 21st August, 2020(both days inclusive) for the purpose of the AGM. Intellect Design Arena Ltd - 538835 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Dear Sirs, Sub: Allotment of Equity Shares under Associate (Employees) Stock Option Plan (ASOP) We wish to inform you that the Members of the Stakeholders'' Relationship Committee of the Company vide its Circular Resolution dated July 22, 2020 has approved the allotment of 17,000 shares to Two (02) associates under ISOP 2015 Scheme and the allotment of 3,100 shares to one (01) associate under Intellect Incentive Plan Scheme 2018 ('Intellect Incentive Scheme 2018') on July 23, 2020. Intellect Design Arena Ltd - 538835 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Intellect Global Transaction Banking (iGTB), the transaction banking and technology specialist from Intellect Design Arena Limited, has been ranked #1 in the world for Wholesale Banking - Transaction Banking by the highly respected, independent analyst IBS Intelligence, in their IBS Annual Sales League Table 2020. IBS Intelligence is the definitive source of independent news, analysis & research relating to global financial technology markets. The IBS report covers systems purchases made by over 1,700 banks across 240 products from 62 suppliers across the Americas, Europe, Middle East, Africa and APAC. Please find enclosed herewith a copy of proposed Media Release dated July 20, 2020 titled as "iGTB ranked #1 Best Selling Wholesale Banking - Transaction Banking Solution in the world by IBS Intelligence in the Annual Sales League Table 2020". Intellect Design Arena Ltd - 538835 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.
Pursuant to Regulation 23(9) of Listing Regulations, Please find enclosed disclosure of Related Party Transactions on a consolidated basis and balances for the half year ended March 31, 2020, drawn in accordance with applicable accounting standards. Kindly take the above information on record. Intellect Design Arena Ltd - 538835 - Announcement under Regulation 30 (LODR)-Change in RTA
Kindly refer to our intimation dated March 23, 2020 regarding the change of Registrar and Share Transfer Agent(RTA) from M/s. Kfin Technologies Private Limited, Hyderabad to M/s.Cameo Corporate Services Limited(SEBI Reg No. INR000003753),Chennai. We would like to further inform you that NSDL vide its letter II/PP/DEMAT/2020/0054 dated July 13, 2020 and CDSL vide its email dated July 13, 2020 have confirmed the transfer of database and electronic connectivity from M/s.Kfin Technologies Private Limited to M/s.Cameo Corporate Services Limited with effect from the closing hours of July 13, 2020 and the services of M/s.Cameo Corporate Services Limited will commence from July 14, 2020. The new RTA shall handle its registry work from the following location : 'Subramanian Building' No. 1, Club House Road , Chennai- 600 002. Telephone No.: (044) - 40020700 Telefax No. : (044) - 28460129; email :cameo@cameoindia.com Intellect Design Arena Ltd - 538835 - Shareholding for the Period Ended June 30, 2020
Intellect Design Arena Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Intellect Design Arena Ltd - 538835 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020.
Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other applicable Regulations of SEBI(Listing Obligations and Disclosures Requirements) Regulations ,2015,notice is hereby given that a meeting of the Board of Directors of Intellect Design Arena Ltd will be held on Wednesday,the05th August,2020 at the registered office of the company to consider, approve and take on record the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020 and inter alia, any other business. Intellect Design Arena Ltd - 538835 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Intellect Global Consumer Banking (iGCB), the flagship retail banking suite of Intellect Design Arena Ltd, a global leader in Financial Technology across banking and insurance, has bagged the Global Acclaim of #1 Best Selling Retail Banking Solution in the world by the highly respected, independent analyst IBS Intelligence, in their IBS Annual Sales League Table 2020. IBS Intelligence is the definitive source of independent news, analysis & research relating to global financial technology markets. Please find enclosed herewith a copy of proposed Media Release dated July 8th, 2020 titled as 'Intellect Digital Core (IDC), a comprehensive Contextual Banking suite for Retail Banking ranked world #1 by IBS Intelligence Annual Sales League Table 2020". Intellect Design Arena Ltd - 538835 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 we hereby enclose with the Confirmation Certificate given by our Registrar and Share Transfer Agent viz., Kfin Technologies Private Ltd(formerly known as Karvy Fintech Private Ltd) dated July 04, 2020 We request you to take the above information on record and confirm compliance.