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NINtec Systems: Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday 12Th Day Of November 2020


Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 inter alia to consider and approve Pursuant to Listing Regulations please note that the meeting of Board of Directors of NINtec Systems Limited is scheduled to be held on Thursday 12th November 2020 at 04.00 PM at the Registered Office of the company at B-11 Corporate House Bodakdev Ahmedabad to transact the following business-

1. To consider and approve the Unaudited Financial Results of the company for the half-year ended 30th September 2020 along with Limited Review Report;

2. To appoint Mr. Tushar Vora of M/s. Tushar Vora & Associates as Secretarial Auditor of the company for the Financial Year 2020-21;

3. To appoint Ms. Zalak Kaushikbhai Choksi as Internal Auditor of the company for the Financial Year 2020-21;

4. To place before the Board the related party transactions and take necessary approvals related to the same;

5. To consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by majority of Board.

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