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BSE Code : 539843 | NSE Symbol : NINSYS | ISIN : INE395U01014 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Accounts	Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for quarter and financial year ended 31st March 2025 Change of designation of Mr. Indrajeet Mitra to Non-Executive Non-Independent Director and Chairperson of the Company w.e.f. 28th May 2025. (As Per BSE Announcement Dated on :28.05.2025)
04-Feb-2025	12-Feb-2025	Quarterly Results	Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and period ended 31st December 2024 Results - Financial Results for quarter and period ended 31st December, 2024 Financial Results for the quarter and period ended 31st December, 2024 (As Per BSE Announcement Dated on 12/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results for the quarter and period ended 30th September 2024 Results - Financial Results for September 30, 2024 (As Per BSE Announcement dated on 12.11.2024)
23-Aug-2024	28-Aug-2024	AGM	Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Notice of 9th Annual General Meeting and related matters thereof. Outcome of Board Meeting for AGM Notice and its related matters. Announcement under Regulation 30 of SEBI (LODR) - Appointment of Secretarial Auditor and Internal Auditor (As Per BSE Announcement dated on 28.08.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024 Declaration of Un-audited Financial Results for the quarter ended 30th June, 2024 (As per BSE Announcement dated on 13/08/2024)
21-May-2024	29-May-2024	Accounts	Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Consolidated and Standalone Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2024 We wish to inform you that at the Board Meeting held today, i.e., Wednesday, 29th May, 2024 at 03.00 P.M., the Board of Directors of the company considered and discussed the following items: - 1. Considered and Approved the Consolidated and Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 (the 'Audited Financial Results') along with the Auditors' Report. 2. Considered and taken on record resignation of Ms. Pooja Kadam from the position of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. from closure of business hours of today i.e. 29th May, 2024. 3. Considered and Approved appointment of Ms. Disha Shah as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. 30th May, 2024 Read less.. (As Per BSE Announcement Dated on 29.05.2024)
02-May-2024	02-May-2024	Change in Other Executives	Appointment of CFO
01-Feb-2024	12-Feb-2024	Quarterly Results	Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Consolidated and Standalone Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2023 Considered and Approved the Consolidated and Standalone unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2023 along with the Limited Review Report thereon as received from the Statutory Auditor of the Company. Considered and approved the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with the Limited review Report thereon as received from the Statutory Auditors of the Company (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Financial Results of the company for the Quarter ended 30th September 2023; Financial Result for Quarter and Half Year ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Financial Results of the company for the Quarter ended 30th June 2023 We wish to inform you that, at the Board Meeting held today, i.e., Monday, 14th August, 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 unaudited Financial Results of the Company for the Quarter ended June 30, 2023. Further, the Board meeting commenced at 03.30 pm and concluded at 03.44 pm. Standalone unaudited financial results for Quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
29-Jul-2023	04-Aug-2023	Bonus Issue	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 Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 for allotment of bonus equity shares We wish to inform that, at the meeting of the Board of Directors ('Board') of the company held today, i.e., Friday, 04th August, 2023 at 03.30 p.m., the Board considered and approved the allotment of 82,56,000 equity bonus shares to the shareholders of the company as on the record date i.e., 3rd August, 2023 in the ratio of 4:5 (4 (Four) bonus equity shares of Rs. 10/- each for every 5 (Five) fully-paid up equity shares held). The post-bonus paid up equity share capital of the company shall be Rs. 18,57,60,000/- consisting of 1,85,76,000 equity shares of Rs. 10/- each. (As Per BSE Announcement dated on 04.08.2023)
10-Jun-2023	19-Jun-2023	Increase in Authorised Capital	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. Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Monday, 19Th June, 2023 At 03.30 P.M. 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. 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. 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. 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. 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. (As Per BSE announcement Dated on 19.06.2023)
16-May-2023	29-May-2023	Accounts	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 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. (As per BSE Announcement Dated on 22/05/2023) 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. (As Per BSE Announcement dated on 29.05.2023)
22-Mar-2023	28-Mar-2023	Others	Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 inter alia to consider and approve the following business- 1. To take note of the general business affairs of the company 2. To consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by the majority of the Board. the Board of Directors in their meeting held today, i.e. on Tuesday, 28th March, 2023 at 03.00 p.m., at the registered office of the Company has discussed and considered the following: 1. Approved the investment of the Company in a Limited Liability Partnership firm; 2. Considered and took note of the general business affairs and working of the Company. (As per BSE Announcement Dated on 28/03/2023)
15-Feb-2023	22-Feb-2023	Others	Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2023 inter alia to consider and approve the following business- 1. To take note of the general business affairs of the company 2. To consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by the majority of the Board. With reference to the captioned subject, this is to inform you that, the Board of Directors in their meeting held today, i.e. on Wednesday, 22nd February, 2023 at 03.00 p.m., at the registered office of the Company has discussed and considered the following: 1. Took note of the resignation of Mr. Vipin Moharir from the position of Non-executive Director of the Company; 2. Took note of the resignation of Mr. Bhushan Saluja from the position of Non-executive Independent Director of the Company; 3. Took note of changes in the Composition of the Audit Committee and Nomination and Remuneration Committee of the Company. The Board meeting commenced at 03.00 p.m. and concluded at 03.52 p.m. (As per BSE Announcement Dated on 22/02/2023)

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NINtec Systems Ltd

Board Meeting