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NINtec Systems Limited — AGM Information 2024
Sep 2, 2024
61223_rns_2024-09-02_174ff5ed-5db2-4b6c-8e4f-668cf9eb9ca1.pdf
AGM Information
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2[nd] September, 2024
| To,The Listing DepartmentBSE LimitedPhiroze Jeejeebhoy Towers,25th Floor, Dalal Street,Mumbai- 400 001 | To,The Listing DepartmentThe National Stock Exchange of India LimitedExchange Plaza, 5th Floor, Plot No..C/1, G BlockBandra Kurla Complex, Bandra(E),Mumbai – 400 051. |
|---|
Ref: Security Code: 539843; Security ID: NINSYS
– Sub: Newspaper Advertisement Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Dear Sir / Ma’am,
With reference to the captioned subject, please find enclosed herewith the copy of the newspaper advertisement published in Financial Express dated 2[nd] September, 2024 in English and Gujarati language pertaining to notice of the 9[th] Annual General Meeting and e-voting instructions of Nintec Systems Limited.
The above information is also available on the website of the Company www.nintecsystems.com
This is for your information and records.
Thanking You,
For, Nintec Systems Limited
DISHA Digitally signed by DISHA NANDISH NANDISH SHAH Date: 2024.09.02 SHAH 16:00:38 +05'30'
Disha Shah
Company Secretary & Compliance Officer Membership No. F13084
Encl: As above
NINtec Systems Limited
B-11, Corporate House, Bodakdev, S.G. Highway, Ahmedabad-380054, Gujarat. I Tel: +91 079 40223008, +91 079 26852554 Email: [email protected] I www.nintecsystems.com I CIN: L72900GJ2015PLC084063
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