Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2022 inter alia to consider and approve Sir / Maam Pursuant to SEBI Listing Regulations the meeting of Board of Directors of NINtec Systems Limited is scheduled to be held on Friday 16th September 2022 at 04.00 P.M. at the Registered Office of the company at B-11 Corporate House Bodakdev Ahmedabad-380054 Gujarat to transact the following business;1. To discuss and consider the proposal for Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited (BSE) as well as Main Board of National Stock Exchange of India Limited (NSE) subject to approval of members of the Company;2. Any other matter as the Board may deem fit.You are requested to kindly take the same on record.