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., 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. NINtec Systems Ltd - 539843 - Board Meeting Intimation for Consider And Approve Financial Results For The Quarter And Year Ended 31St March, 2023.
Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Financial Results for the quarter and year ended 31st March, 2023. NINtec Systems Ltd - 539843 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Wednesday, 24Th May, 2023
Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and financial year ended 31st March, 2023. 2. To consider and transit any other business which may be placed before the Board with the permission of the Chairman. NINtec Systems Ltd - 539843 - Disclosure Of Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 With Respect To Large Corporate
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we confirm that NINtec Systems Limited is not a Large Corporate as per the applicability criteria mentioned in clause 2.2 of the said Circular. Hence, the requirement of submission of annual disclosure, as referred in ''Annexure B1'' of the aforesaid SEBI Circular, is not applicable. NINtec Systems Ltd - 539843 - Non Applicability For Reporting Of Initial Disclosure To Be Made By Entity As Per Large Corporate Criteria
Pursuant to SEB1 Circular No. SEBI/HO/DDHS/C1R/P/2018/144 dated November 26, 2018, we confirm that N1Ntec Systems Limited is not a Large Corporate as per the applicability criteria mentioned in clause 2.2 of the said Circular, for the financial year 2023-24. The details required as per Annexure A of the said circular are enclosed. NINtec Systems Ltd - 539843 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR), 2015 For The Year Ended 31St March, 2023
Please find enclosed herewith certificate issued by M/s Tushar Vora & Associates (Practicing Company Secretary) for the year ended 31st March, 2023 pursuant to provisions of Regulation 40 (9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. NINtec Systems Ltd - 539843 - Compliance Certificate As Per Regulation 7 (3) For The Year Ended 31St March, 2023.
Please find enclosed herewith, Compliance Certificate for the year ended 31st March, 2023 pursuant to provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015. NINtec Systems Ltd - 539843 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the Certificate for the quarter ended March 31, 2023 (i.e. 01-01-2023 to 31-03-2023) received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. NINtec Systems Ltd - 539843 - Closure of Trading Window
Pursuant to applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended), it is hereby intimated that the trading window for dealing in the securities of the Company will be closed for all insiders and their immediate relatives with effect from 1st April, 2023 and shall be re-opened after 48 hours from the declaration of Financial Results of the Company for the Quarter ended 31st March, 2023.