Nintec Systems Ltd.

Pursuant to Listing Regulations, Nintec Systems has informed that the meeting of Board of Directors of the company is scheduled to be held on Thursday, 10th January, 2019 at 04.00 PM at the Registered Office of the company at B-11, Corporate House, Bodakdev, Ahmedabad-380054, Gujarat. Further, as per Company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window on the exchange will be closed for all Designated Persons (& their immediate relatives) from 31st December, 2018 to 12th January, 2019.

The above information is a part of company’s filings submitted to BSE.