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Nintec Systems Ltd.
Nintec Systems
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹6.15 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 31 08 2021 | A.G.M. |
| 15 11 2021 | Half Yearly Results |
| 06 12 2021 | Increase in Authorised Capital Inter alia, to transact the following business - 1. To increase authorized share capital of the company; 2. To amend Clause V - Authorized Capital of Memorandum of Association of the company accordingly; 3. To fix the date, time and place of Extra-Ordinary General Meeting of the company; 4. To appoint Scrutinizer for Extra-Ordinary General Meeting; 5. To consider and transit any other business which may be placed before the Board with thepermission of the Chairman. |
| 21 04 2022 | Bonus issue inter alia to consider, approve and transact the following business: 1. To consider proposal for issue of Bonus shares to the existing shareholders of the Company 2. To consider convening Extra-Ordinary General Meeting of the shareholders of the Company to obtain requisite approvals and 3. To consider and transit any other business which may be placed before the Board with the permission of the Chairman. |
| 30 05 2022 | Audited Results |
| 08 06 2022 | Inter alia, to consider and approve allotment of Bonus Shares. |
| 31 08 2022 | Inter alia, to transact the following business; 1. To fix the date for the 07th Annual General Meeting of the company; 2. To consider and approve the draft notice for the 07th Annual General Meeting along with director?s report; 3. To consider re-appointment Mr. Vipin Moharir (DIN 02245355), who retires from the office of Director of the Company by rotation; 4. To consider and approve the Directors? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2022; 5. To appoint Mr. Tushar Vora, Practicing Company Secretary as a Scrutinizer for conducting the e-Voting; 6. To place before the Board, the related party transactions and take necessary approvals related to the same; 7. To consider and transit any other business which may be placed before the Board with the permission of the Chairman. |
| 16 09 2022 | Inter alia, to transact the following business; 1. To discuss and consider the proposal for Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited (BSE) as well as Main Board of National Stock Exchange of India Limited (NSE), subject to approval of members of the Company; 2. Any other matter as the Board may deem fit. |
| 11 10 2022 | Inter alia, to transact the following business: 1. To review the Related Party Transaction Policy of the Company; 2. To consider and transit any other business which. may be placed before the Board with the permission of the Chairman. |
| 15 11 2022 | Half Yearly Results |
| 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. |
| 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. |
| 24 05 2023 | Audited Results(Cancelled) (Cancelled) |
| 29 05 2023 | Audited Results |
| 19 06 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. |
| 04 08 2023 | Bonus issue |
| 14 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 12 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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