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NINtec Systems: Outcome Of The Board Meeting Held Today I.E. Thursday 12Th November 2020


Dear Sir / Maam
With reference to the captioned subject this is to inform you that the Board of Directors in their meeting held today i.e. on Thursday 12th November 2020 at 04.00 PM at the registered office of the Company has considered and discussed the following:

1. Considered and approved the Unaudited Financial Results of the company for the half-year ended 30th September 2020 along with Limited Review Report;
2. Appointed Mr. Tushar Vora of M/s. Tushar Vora & Associates Company Secretaries as Secretarial Auditor of the company for the Financial Year 2020-21;
3. Appointed Ms. Zalak Kaushikbhai Choksi as Internal Auditor of the company for the Financial Year 2020-21;
4. Approved the Related Party Transactions.

The Board meeting commenced at 04.00 PM and concluded at 4.38 pm.

This is for your kind perusal. We request you to take the same on your record.

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