Nintec Systems: Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday 15Th Day Of November 2021

Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 inter alia to consider and approve Sir / Maam

The meeting of Board of Directors of NINtec Systems Limited is scheduled to be held on Monday 15th November 2021 at 02.00 P.M. at the Registered Office of the company to transact the following business-

1.To consider and approve the Unaudited Financial Results of the company for the half-year ended 30th September 2021;
2.To appoint Mr. Tushar Vora of M/s. Tushar Vora & Associates as Secretarial Auditor of the company for the Financial Year 2021-22;
3.To appoint Ms. Zalak Kaushikbhai Choksi as Internal Auditor of the company for the Financial Year 2021-22;
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.

The Trading window of the company shall be opened 48 hours after the declaration of Unaudited Financial Results of the Company.

You are requested to kindly take the same on record.