Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the half-year ended 30th September 2022 along with Limited Review Report; to appoint Mr. Tushar Vora of M/s. Tushar Vora & Associates as Secretarial Auditor of the Company for the Financial Year 2022-23; to appoint the Internal Auditor of the Company for the Financial Year 2022-23; to consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by majority of Board.
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