BSE - Corporate Announcement

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23 Apr 24 | 14:13 | Open

Corporate Announcement

Company

NINtec Systems Ltd

Scripcode

539843

Submission Of Voting Results Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 01/07/22 19:36

Dear Sir / Ma'am, Pursuant to Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the remote e-voting conducted for the Extra Ordinary General Meeting of the Members of NINtec Systems Limited held on Thursday, 06th January, 2022 at 03:30 PM Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated 07th January, 2022 is also enclosed herewith. You are requested to kindly take the same on record.

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