Nintec Systems Ltd. News

Compliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018

Trading Window Closure

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, please find enclosed the transcript for the Conference Call held on the financial performance of the Company

Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find link of audio recording of the Earnings Conference Call held today i.e. June 3, 2024.

Disclosure pertaining to submission of Annual Secretarial Compliance Report for the financial year 2023-24.

Press Release

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2024

Newspaper Advertisement of Financial result for the quarter and year ended 31st March, 2024

Considered and Approved the Consolidated and Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2024 along with the Audit Report.

Details of Key Managerial Personnel Under Regulation 30 of SEBI LODR

Appointment of Company Secretary & Compliance Officer

Resignation of Company Secretary and Compliance Officer

Please note that pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Nintec Systems Limited ('the Company') has scheduled an Earnings Call for Analysts and Investors on Monday, June 3, 2024, at 5.00 pm IST.

We wish to inform you that at the Board Meeting held today, i.e., Wednesday, 29th May, 2024 at 03.00 P.M., the Board of Directors of the company considered and discussed the following items: -1. Considered and Approved the Consolidated and Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 (the "Audited Financial Results") along with the Auditors' Report.2. Considered and taken on record resignation of Ms. Pooja Kadam from the position of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. from closure of business hours of today i.e. 29th May, 2024.3. Considered and Approved appointment of Ms. Disha Shah as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. 30th May, 2024

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has entered into an Agreement with Media Agency for managing Company''s Public Relations, Investor Relations and Social Media services of the Company.

Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Consolidated and Standalone Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2024

Resignation of Company Secretary and Compliance Officer

Disclosure under regulation 30(5) of SEBI(LODR) Regulations, 2015

Appointment of CFO

Regulation 30 Announcement for Resignation of CFO

Compliance Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015

Compliance Certificate under regulation 7(3) of SEBI(LODR) Regulations, 2015

Resignation of Shivangi Vakil as a CFO

Submission of compliance certificate under regulation 74(5) of SEBI (DP) Regulation, 2018

Intimation of closure of Trading Window

Disclosure pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011

Disclosure as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Disclosure as per Regulation 7(2) of SEBI (PIT) Regulation, 2015

Disclosure pursuant to Regulation 29(2) of SEBI(SAST), Regulation, 2011

Disclosure Pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011

Disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011

Disclosure as per 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Disclosure as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

India Inc's December quarter earnings showed weakening profit momentum at an overall level but we filtered out a list of 16 smallcap companies which reported over 100% growth in sales and profit on a YoY basis. 14 out of 16 of these stocks have already given multibagger returns in last one year.

Newspaper Advertisement of Financial Result for the Quarter and Nine Months ended 31st December, 2023

Considered and approved the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 along with the Limited review Report thereon as received from the Statutory Auditors of the Company

Considered and Approved the Consolidated and Standalone unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2023 along with the Limited Review Report thereon as received from the Statutory Auditor of the Company.

Nintec Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the Consolidated and Standalone Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2023

Trading window closed for all the insiders/designated person and will reopen after 48 hours from the declaration of Financial Result of the Company for December, 2023

Disclosure as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015