NINtec Systems Ltd - 539843 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith a copy of Annual Report of 08th Annual General Meeting of the company (Financial Year 2022-2023) NINtec Systems Ltd - 539843 - Notice Of 8Th Annual General Meeting ('AGM') Of The Company Is Scheduled To Be Held On Friday, 29Th September, 2023, At 02.30 P.M., At The Corporate House, A-Wing, 9Th Floor, S.G. Highway, Bodakdev, Ahmedabad 380054, Gujarat, India.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the notice of 8th General meeting of the company. NINtec Systems Ltd - 539843 - Receipt Of Trading Approval For Bonus Shares Issued By Nintec Systems Limited
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Trading approval received from the stock exchanges NINtec Systems Ltd - 539843 - Allocation Of Fractional Shares Resulting From Bonus Issue
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding allotment of fractional Shares NINtec Systems Ltd - 539843 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement Copy of Financial Result for quarter ended 30th June, 2023 NINtec Systems Ltd - 539843 - Financial Result 30.06.2023
Standalone unaudited financial results for Quarter ended 30.06.2023 NINtec Systems Ltd - 539843 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E., Monday, 14Th August, 2023 At 03.30 P.M.
We wish to inform you that, at the Board Meeting held today, i.e., Monday, 14th August, 2023 at 03.30 P.M., the Board of Directors of the company considered and discussed the following items: - 1. Considered and Approved the Standalone unaudited Financial Results of the Company for the Quarter ended June 30, 2023. Further, the Board meeting commenced at 03.30 pm and concluded at 03.44 pm. NINtec Systems Ltd - 539843 - Board Meeting Intimation for Consider And Approve The Financial Results Of The Company For The Quarter Ended 30Th June, 2023
Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Financial Results of the company for the Quarter ended 30th June, 2023 NINtec Systems Ltd - 539843 - Announcement under Regulation 30 (LODR)-Allotment
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 for allotment of bonus equity shares NINtec Systems Ltd - 539843 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform that, at the meeting of the Board of Directors ('Board') of the company held today, i.e., Friday, 04th August, 2023 at 03.30 p.m., the Board considered and approved the allotment of 82,56,000 equity bonus shares to the shareholders of the company as on the record date i.e., 3rd August, 2023 in the ratio of 4:5 (4 (Four) bonus equity shares of Rs. 10/- each for every 5 (Five) fully-paid up equity shares held). The post-bonus paid up equity share capital of the company shall be Rs. 18,57,60,000/- consisting of 1,85,76,000 equity shares of Rs. 10/- each.