NINtec Systems Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on March 07, 2017, inter alia, to transact the following business:1. To evaluate the performance of the Independent Directors during the year;2. To review the budgets and financial performance of the company;3. To take note of quarterly compliances submitted to Bombay Stock Exchange for the quarter ended 31st December, 2016, as per SEBI (LODR) Regulations, 2015;Further, as per the 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 (and their immediate relatives) from February 27, 2017 to March 09, 2017 (both days Inclusive).Source : BSE
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