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The Annexure

Desk› Information Technology› NINtec Systems Ltd

NINtec Systems Ltd

BSE 539843 NINSYS INE395U01014
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 30 trading days

14 filings · 7 material · busiest 2026-08-10

What it files

Press Release3 General2 Newspaper Publication2 Change in Management2 AGM / EGM1 Annual Report1 Results1 Board Outcome1

Filings

14 in the window

  1. 25 August 2026

    General

    Announcement - Letter To Shareholders

    General Update - Letter to Shareholders

    Company Update / General View filing →

  2. 20 August 2026

    AGM / EGM

    The 11Th Annual General Meeting ('AGM') Of The Company Will Be Held On Friday, September 18, 2026, At 3.00 P.M. IST Through Video Conferencing / Other Audio Visual Means.

    The 11th Annual General Meeting (AGM) of the Company will be held on Friday, September 18, 2026 at 3.00 PM IST through Video Conferencing / Other Audio Visual Means.

    AGM/EGM / AGM View filing →

  3. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  4. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  5. 17 August 2026

    General

    Announcement Under Regulation 30

    Announcement under Regulation 30

    Company Update / General View filing →

  6. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  7. 10 August 2026

    Results

    Results - Financial Results For June 30, 2026

    Results - Financial Results for June 30, 2026

    Result / Financial Results View filing →

  8. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Results - Financial Results For Quarter Ended June 30, 2026

    Results - Financial Results for quarter ended June 30, 2026 and appointment of Statutory Auditor

    Board Meeting / Outcome of Board Meeting View filing →

  9. 10 August 2026

    Change in Management

    Change in Management

    Appointment of Statutory Auditors of the Company

    Company Update / Change in Management View filing →

  10. 10 August 2026

    Press Release

    Press Release / Media Release

    Press Release - Declaration of Un-audited Financial Results for quarter ended 30th June, 2026

    Company Update / Press Release / Media Release View filing →

  11. 10 August 2026

    Press Release

    Press Release / Media Release

    Press Release - Declaration of Financial results for quarter ended 30th June, 2026

    Company Update / Press Release / Media Release View filing →

  12. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Declaration Of Un-Audited Financial Results For Quarter Ended 30Th June, 2026

    Nintec Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited financial results ....

    Board Meeting / Board Meeting View filing →

  13. 31 July 2026

    Change in Management

    Change in Management

    Disclosure under Regulation 30 - Resignation of Senior Management Personnel

    Company Update / Change in Management View filing →

  14. 29 July 2026

    Press Release

    Press Release / Media Release

    Press release

    Company Update / Press Release / Media Release View filing →