Nintec Systems: Board Meeting Intimation for Fixing The Date Of The 03Rd Annual General Meeting Of The Company And Other Items

NINTEC SYSTEMS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2018 ,inter alia, to consider and approve 1. To take note of resignation of Mr. Parminder Singh Chhabda from the post of Non-Executive Independent Director of the company;
2. To fix the date for convening the 03rd Annual General Meeting of the company, Book Closure dates and other related matters;
3. To consider and approve the Draft Notice for the 03rd Annual General Meeting of the company for circulation to the members of the company;
4. To consider and approve the Directors Report along with the annexures attached thereto for the Financial Year ended 31st March, 2018.