Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 inter alia to consider and approve the following business -
1. To consider and approve the Audited Financial Results of the company for the financial year ended 31st March 2021 and half yearly results for the half-year ended 31st March 2021;
2. To consider and approve re-appointment of Mr. Niraj Gemawat as the Managing Director of the Company subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company;
3. To place before the Board the related party transactions and take necessary approvals related to the same;
4. To consider and transit any other business which may be placed before the Board with the permission of the Chairman.
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