EGM Date: 23 May 2022
Dear Sir / Ma'am, With reference to the captioned subject this is to inform you that, the Board of Directors ('Board') in their meeting held today, i.e. on Thursday, 21st April, 2022 at 03.00 PM, at the registered office of the Company has considered and discussed the following: 1. The Board recommended the issue of bonus equity shares in the ratio of 1:2 [i.e. 1 (One) bonus equity shares of Rs. 10/- each for every 2 (Two) fully paid-up equity shares held as on record date] subject to the approval of the shareholders. The record date for the purpose of ascertaining the eligibility of the shareholders to receive bonus shares will be communicated later. 2. Considered and approved the notice of the Extra Ordinary General Meeting of the members of the company to be held on Monday, 23rd May, 2022 at 04.00 P.M. at- The Corporate House, A wing, 9th Floor, S.G. Highway, Bodakdev, Ahmedabad -380054, Gujarat.
Dear Sir/Ma'am, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the Notice of EGM of NINtec Systems Limited to be held on Monday, 23rd May, 2022 at 04.00 p.m. at The Corporate House, A-Wing, 9th floor, S.G. Highway, Bodakdev, Ahmedabad - 380054, Gujarat, India. You are requested to kindly take the same on record.
(As Per BSE Announcement Dated on 26.04.2022)
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company held today i.e., on 23rd May, 2022 at 4.00 p.m. at the Corporate House, A-Wing, 9th floor, S.G. Highway, Bodakdev, Ahmedabad - 380054, Gujarat, India. You are requested to kindly take the same on record.
(As Per BSE Announcement dated on 23.05.2022)
Dear Sir / Ma'am, Pursuant to Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the remote e-voting conducted for the Extra Ordinary General Meeting of the Members of NINtec Systems Limited held on Monday, 23rd May, 2022 at 04:00 PM Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 24th May, 2022 is also enclosed herewith. You are requested to kindly take the same on record.
(As per BSE Announcement Dated on 24/5/2022)
NINtec Systems Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 25.05.2022)