25 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 22, 03:41 PM
Nintec Systems Ltd.

BSE

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  • Vol: 10000
  • BSE Code: 539843
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  • OFFER PRICE (QTY.)
    24.00(10000)

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Nintec Systems Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Feb-201707-Mar-2017 NINtec Systems Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on March 07, 2017, inter alia, to transact the following business: 1. To evaluate the performance of the Independent Directors during the year; 2. To review the budgets and financial performance of the company; 3. To take note of quarterly compliances submitted to Bombay Stock Exchange for the quarter ended 31st December, 2016, as per SEBI (LODR) Regulations, 2015;
28-Oct-201607-Nov-2016 Quarterly Results & NINtec Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2016, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results of the company for the half- year ended September 30, 2016 along with the Limited Review Report; 2. To consider the appointment of Internal Auditor of the Company for the Financial Year 2016. 3. To take note of quarterly & half yearly compliances submitted to Bombay Stock Exchange for the half year ended September 30, 2016, as per SEBI (LODR) Regulations, 2015; 4. To place before the Board, the related party transactions and take necessary approvals related to the same; 5. To consider and take note of statutory compliances made by the Company during the period ended October 31, 2016.
26-May-201630-May-2016 NINtec Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following Business: 1. To consider and take on record the Listing of Company on BSE SME platform; 2. To consider and approve the Audited Financial Results for the financial year ended on March 31, 2016; 3. To take note of disclosure of interest received from directors of the Company. 4. To authorize KMP for determining Materiality of an event as per the Regulation 30(4) of SEBI (LODR), 2015. & Audited Results