NINtec Systems Ltd - 539843 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer29-05-2024
29-05-2024
NINtec Systems Ltd - 539843 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please note that pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Nintec Systems Limited ('the Company') has scheduled an Earnings Call for Analysts and Investors on Monday, June 3, 2024, at 5.00 pm IST.29-05-2024
NINtec Systems Ltd - 539843 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform you that at the Board Meeting held today, i.e., Wednesday, 29th May, 2024 at 03.00 P.M., the Board of Directors of the company considered and discussed the following items: - 1. Considered and Approved the Consolidated and Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 (the "Audited Financial Results") along with the Auditors' Report. 2. Considered and taken on record resignation of Ms. Pooja Kadam from the position of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. from closure of business hours of today i.e. 29th May, 2024. 3. Considered and Approved appointment of Ms. Disha Shah as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. 30th May, 202429-05-2024
NINtec Systems Ltd - 539843 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has entered into an Agreement with Media Agency for managing Company''s Public Relations, Investor Relations and Social Media services of the Company.27-05-2024
NINtec Systems Ltd - 539843 - Board Meeting Intimation for The Consolidated And Standalone Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2024
Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Consolidated and Standalone Audited Financial Results of the Company for the Quarter and Year Ended 31st March 202421-05-2024
NINtec Systems Ltd - 539843 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer13-05-2024
NINtec Systems Ltd - 539843 - Details Of Key Managerial Personnel Under Regulation 30 (5) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Disclosure under regulation 30(5) of SEBI(LODR) Regulations, 201503-05-2024
NINtec Systems Ltd - 539843 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of CFO02-05-2024
NINtec Systems Ltd - 539843 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Regulation 30 Announcement for Resignation of CFO02-05-2024
NINtec Systems Ltd - 539843 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 201530-04-2024