Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

NINtec Systems Ltd - 539843 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), please find enclosed herewith the Notice of Postal Ballot dated June 19, 2023 along with the Explanatory statement ("Notice") for seeking approval of Members of NINtec Systems Limited (the 'Company') by way of remote e-voting process to transact the following business: 1. To increase the authorised share capital of the Company and amend the capital clause of the memorandum of association of the Company: 2. To issue bonus equity shares
21-06-2023
Bigul

NINtec Systems Ltd - 539843 - Issue Of Bonus Shares.

 The Board of Directors ('Board') in their meeting held today, i.e. Monday, 19th June, 2023 at 03.30 P.M., at the registered office of the Company, has recommended the issue of bonus equity shares in the ratio of 4:5 [i.e., 4 (Four) bonus equity shares of Rs. 10/- each for every 5 (Five) fully paid-up equity shares held as on record date] subject to the approval of the shareholders by Postal Ballot. The record date for the purpose of ascertaining the eligibility of the shareholders to receive bonus shares will be communicated later.
19-06-2023
Bigul

NINtec Systems Ltd - 539843 - Corporate Action-Board recommends Bonus Issue

 The Board of Directors ('Board') in their meeting held today, i.e. Monday, 19th June, 2023 at 03.30 P.M., at the registered office of the Company, has recommended the issue of bonus equity shares in the ratio of 4:5 [i.e., 4 (Four) bonus equity shares of Rs. 10/- each for every 5 (Five) fully paid-up equity shares held as on record date] subject to the approval of the shareholders by Postal Ballot. The record date for the purpose of ascertaining the eligibility of the shareholders to receive bonus shares will be communicated later.
19-06-2023
Bigul

NINtec Systems Ltd - 539843 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Monday, 19Th June, 2023 At 03.30 P.M.

 considered and discussed the following: 1. Increase in the Authorized Share Capital of the Company. 2. The Board recommended the issue of bonus equity shares in the ratio of 4:5 [i.e., 4 (Four) bonus equity shares of Rs. 10/- each for every 5 (Five) fully paid-up equity shares held as on record date] subject to the approval of the shareholders by Postal Ballot. 3. Considered and approved the notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions, if any 4. Considered and approved the appointment of Mr. Tushar M. Vora (Proprietor) of M/s. Tushar Vora & Associates, Company Secretaries, as Scrutinizer for scrutinizing the Postal Ballot and e-voting process in a fair and transparent manner. 5. Adoption of Policies.
19-06-2023
Bigul

NINtec Systems Ltd - 539843 - Board Meeting Intimation for Meeting Scheduled To Be Held On Monday, 19Th June, 2023

 Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 ,inter alia, to consider and approve the following business - 1. To consider increase in Authorized capital of the Company; 2. To consider the proposal for issue of Bonus shares to the existing shareholders of the Company; 3. To consider and transit any other business which may be placed before the Board with the permission of the Chairman.
10-06-2023
Bigul

Annual report for Nintec Systems Ltd. for FY-2023
02-06-2023
Bigul

NINtec Systems Ltd - 539843 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find enclosed herewith the copy of the newspaper advertisement published in Financial Express dated 31st May, 2023 in English and Gujarati language regarding the Financial Results of the company for the quarter and financial year ended March 31, 2023.
31-05-2023
Bigul

NINtec Systems Ltd - 539843 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Secretarial Compliance Report for the year ended 31st March, 2023.
30-05-2023
Bigul

NINtec Systems Ltd - 539843 - Disclosure Of Related Party Transaction For The Half Year Ended 31St March, 2023

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Related Party Transactions for the half year ended 31st March, 2023.
29-05-2023
Bigul

NINtec Systems Ltd - 539843 - The Standalone Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

 We wish to inform you that at the Board Meeting held today, i.e., Monday, 29th May, 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 Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 (the "Audited Financial Results") along with the Auditors' Report.
29-05-2023
Next Page
Close

Let's Open Free Demat Account