Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit Annual Report of the company for the year 2019-2020. The 05th Annual General Meeting of the company is scheduled to be held on Tuesday 29th September 2020 at 12.00 p.m. at the registered office of the company.
Please note that the electronic copy of the Annual Report 2019-20 along with notice of 5th Annual General Meeting is being sent by email to those members whose email addresses are registered with the Company/Depositories and is also uploaded on the website of the company at www.nintecsystems.com.
Kindly take the above on record.