| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2026 | 26 Jun 2026 |
| Outcome of Board Meeting - Disclosure under Reg. 30 of SEBI (LODR) Regulations - Reappointment of Managing Director | ||
| Board Meeting | 27 May 2026 | 19 May 2026 |
| Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the financial results for the period ended March 31 2026 Results - Financial Results for financial year ended 31st March 2026 (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and period ended 31st December, 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 28 Jan 2026 | 28 Jan 2026 |
| Appointment of Additional Director (Non-executive Independent) Outcome of Board Meeting - Appointment of Additional Director (Non-Executive Independent) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results for the period ended 30th September 2025 Results - Financial Results for Sept 30, 2025 Results - Financial Results for Sept 30, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve un-audited financial results for the quarter ended June 30 2025 Declaration of Financial Results for quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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