NETTLINX LTD. - 511658 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the following Share certificate is reported to have been lost and the said shareholder have requested the Company Venture Capital and Corporate Investments Pvt. Limited., our Registrar & Share Transfer Agent for issue of Duplicate Share Certificate: NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published today, i.e., on March 9, 2023 in the following newspapers:- l. The Business Standard (Hyderabad) - English 2. Navatelangana (Hyderabad) -Telugu NETTLINX LTD. - 511658 - Completion Of Dispatchment Of Postal Ballot Notice.
Completion of Dispatchment of Postal Ballot Notice. NETTLINX LTD. - 511658 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation of our letter(s) dated March 06, 2023 regarding Capitalization of Reserves of the Company and to issue Bonus Equity Shares, subject to the approval of the Members of the Company, it is hereby informed that the Company is conducting Postal Ballot for seeking the approval of Members of the Company for the purpose. A copy of Notice of Postal Ballot along with explanatory statement and instructions for e-voting is enclosed herewith. NETTLINX LTD. - 511658 - Intimation Of Calendar Of Events For Postal Ballot Process
This is to inform the Board of Directors at their meeting held on 06th day of March, 2023 decided to seek the consent of the Members of the Company by way of special resolution through the Postal Ballot process to Capitalize Reserves of the Company and to issue Bonus Equity Shares. The Board of Directors have also appointed Mr. Upender Reddy, Partner of M/s. VCSR & Associates (M No ACS : 17738 and CP No: 6877), who has given the consent to act as the scrutinizer, for conducting the postal ballot process. The Calendar of Events for the proposed postal ballot process is attached for your reference. NETTLINX LTD. - 511658 - Corporate Action-Board approves Dividend
We wish to inform that the Board of Directors in the Board Meeting held on 06.03.2022 has declared 1st Interim Dividend for the Financial Year 2022-23@ Rs. 0.40/- per share of the face value of Rs. 10/- each. The Company has fixed 17th March, 2023 as "Record Date" for the purpose of payment of 1st Interim Dividend on equity shares for the Financial Year 2022-23. NETTLINX LTD. - 511658 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohith Loka Reddy & PACs NETTLINX LTD. - 511658 - Corporate Action-Board recommends Bonus Issue
The Board considered and recommended the Bonus Issue in the ratio of 1:1 [i.e. 1 (One) equity share for every 1 (One) equity share held, subject to the approval by the shareholders and any other applicable statutory and regulatory approvals. Further, the bonus shall be credited to those shareholders who are holding the equity share as on a Record Date to be determined by the board. The Details pertaining to bonus issue of equity shares is provided in the Annexure-1 attached herewith. NETTLINX LTD. - 511658 - Intimation Of Record Date- Interim Dividend For The Financial Year 2022-2023.
We would like to inform you that Pursuant to regulation Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 company has fixed 17th day of March, 2023 as the record date for the purpose of ascertaining the member eligible for interim dividend for the financial year 2022-2023. NETTLINX LTD. - 511658 - Intimation Of Record Date- Interim Dividend For The Financial Year 2022-2023.
1. We wish to inform that the Board of Directors in the Board Meeting held on 06.03.2022 has declared 1st Interim Dividend for the Financial Year 2022-23@ Rs. 0.40/- per share of the face value of Rs. 10/- each. The Company has fixed 17th March, 2023 as "Record Date" for the purpose of payment of 1st Interim Dividend on equity shares for the Financial Year 2022-23.