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NINtec Systems Ltd.

BSE: 539843 Sector: IT
NSE: N.A. ISIN Code: INE395U01014
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NSE 05:30 | 01 Jan NINtec Systems Ltd

Board Meeting Intimation for Intimation Of Board Meeting (Scheduled To Be Held On Monday 2Nd Septemb

August 26, 2019, 5:30 pm | Source: BSE | Downlaod PDFDownload PDF

Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 inter alia to consider and approve 1. To fix the date for convening the 04th Annual General Meeting of the company Book Closure dates and other related matters;

2. To consider and approve the Draft Notice for the 04th Annual General Meeting of the company for circulation to the members of the company;

3. To consider and approve the Directors Report along with the annexures attached thereto for the Financial Year ended 31st March 2019;

4. To consider and transit any other business which may be placed before the Board with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting.