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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Nintec Systems Ltd.
Source DateBoard Meeting DateDetails
19-May-2026 27-May-2026 Audited Results
05-Feb-2026 12-Feb-2026 Quarterly Results
04-Nov-2025 12-Nov-2025 Quarterly Results
04-Aug-2025 12-Aug-2025 Quarterly Results
04-Aug-2025 12-Aug-2025 Quarterly Results
20-May-2025 28-May-2025 Audited Results
04-Feb-2025 12-Feb-2025 Quarterly Results
05-Nov-2024 12-Nov-2024 Quarterly Results
23-Aug-2024 28-Aug-2024 A.G.M.
06-Aug-2024 13-Aug-2024 Quarterly Results
22-May-2024 29-May-2024 Audited Results
01-Feb-2024 12-Feb-2024 Quarterly Results
31-Oct-2023 08-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
31-Jul-2023 04-Aug-2023 Bonus issue
12-Jun-2023 19-Jun-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.
23-May-2023 29-May-2023 Audited Results
16-May-2023 24-May-2023 Audited Results(Cancelled) (Cancelled)
22-Mar-2023 28-Mar-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.
15-Feb-2023 22-Feb-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.
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