NINtec Systems Ltd - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Half-Year Ended 30Th September, 2022

Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the half-year ended 30th September, 2022 along with Limited Review Report; to appoint Mr. Tushar Vora of M/s. Tushar Vora & Associates as Secretarial Auditor of the Company for the Financial Year 2022-23; to appoint the Internal Auditor of the Company for the Financial Year 2022-23; to consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by majority of Board.