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NINtec Systems Ltd - 539843 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday, 04Th August, 2023

Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve allotment of Bonus Shares
29-07-2023
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NINtec Systems Ltd - 539843 - Corporate Action-Board to consider Bonus Issue

Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 intimation of record date (Record date Thursday, 3rd August, 2023)
25-07-2023
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NINtec Systems Ltd - 539843 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Postal Ballot voting Results pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015
24-07-2023
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NINtec Systems Ltd - 539843 - Intimation Of The Record Date For The Issue Of Bonus Equity Shares

Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015, intimation of record date for issue of bonus shares (Record date Thursday, 3rd August, 2023)
24-07-2023
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NINtec Systems Ltd - 539843 - Corporate Action-Board to consider Bonus Issue

Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 intimation of record date. (Record date Thursday, 3rd August, 2023)
24-07-2023
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NINtec Systems Ltd - 539843 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Intimation Of Formation Of Wholly Owned Subsidiary Company

Pursuant to regulation 30 of Listing regulation, read with Para A of Schedule III of the Listing regulations, we hereby inform you that NINtec Systems Limited ("Company") is in the process of forming Wholly Owned Subsidiary in the Netherlands by the name NINtec Systems B.V.
19-07-2023
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NINtec Systems Ltd - 539843 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, for quarter ended june 30, 2023
15-07-2023
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NINtec Systems Ltd - 539843 - Compliance-57 (5) : intimation after the end of quarter

In Pursuant to Regulation 57(5) of SEBI (LODR) Regulations, 2015, we hereby confirm and disclose that: a. No Payment of interest/dividend/principal obligations was due in the Quarter ended 30th June 2023. b. Details of all unpaid interest/dividend/principal obligation to Non-Convertible Securities at the end of quarter - Not applicable
07-07-2023
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NINtec Systems Ltd - 539843 - Closure of Trading Window

Closure of Trading window intimation for quarter ended 30th June, 2023.
28-06-2023
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NINtec Systems Ltd - 539843 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith a copy of the newspaper advertisement published in Financial Express dated 22nd June, 2023 in English and Gujarati language pertaining to the Postal Ballot notice and E-voting.
22-06-2023
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