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NETTLINX LTD. - 511658 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 06.03.2023

 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. 2. 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.
06-03-2023
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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
06-03-2023
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NETTLINX LTD. - 511658 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 03.03.2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Nettlinx Limited at its meeting held on Friday, 03rd day of March, 2023 which commenced at 04:00 p.m. and concluded at 5:00 p.m., at the registered office of the company, considered and approved the conversion of 3,00,000 warrants into 3,00,000 Equity shares of face value of Rs.10/- each out of the warrants allotted on 18th November, 2022 on preferential allotment basis to the following person pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 3,00,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion.
03-03-2023
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NETTLINX LTD. - 511658 - Board Meeting Intimation for Declaration Of Interim Dividend For The Financial Year 2022-23 And Proposal For Issue Of Bonus Shares

 NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2023 ,inter alia, to consider and approve 1. Intimation regarding holding of Meeting of the Board of Directors on Monday, 06th day of March, 2022 interalia, to consider, approve : -Declaration of interim dividend for the financial year 2022-23 - Proposal for Issue of Bonus Shares 2. Intimation regarding Closure of Trading Window.
27-02-2023
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NETTLINX LTD. - 511658 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share Certificate(s).
22-02-2023
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NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 the company has published the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 in business standard (English) edition dated Wednesday 15th day of February 2023 and in Nava Telangana (Telugu) edition dated Wednesday 15th day of February 2023.
15-02-2023
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NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 The Board has considered and accorded in-principal approval at their meeting held on 13.02.2023 for the sale of shares held in Sri Venkateswara Green Power Projects Limited, a Subsidiary of Nettlinx Limited and Salion SE, a overseas Subsidiary of Nettlinx Limited and authorized Dr. Manohar Loka Reddy, Managing Director of the company to identify a suitable buyer, negotiate and finalize the terms and conditions for approval of sale of shares held in Sri Venkateswara Green Power Projects Limited and Salion SE subject to approval of the board.
13-02-2023
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NETTLINX LTD. - 511658 - Delay In Submission Of Disclosures Of Related Party Transactions On A Consolidated Basis For The Quarter Ended 30Th September, 2022

 This has reference to your mail dated 27.12.2022 intimating that company has not complied with the Regulation 23 (9) under SEBI (LODR) Regulations, 2015 on disclosures of Related Party Transactions on a consolidated basis for the quarter ended 30th September 2022 and, in this regard, levying a fine of Rs 177000 as fine (Inclusive of GST) the same was placed before the Board of Directors in their meeting held on 13th February, 2023 and the Board of Directors after due inquiry into the same was of the view that the delay was inadvertently caused
13-02-2023
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NETTLINX LTD. - 511658 - Disclosure Of Deviations Or Variations Under Regulation 32 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, there is no deviation or variation in use of the proceeds of preferential issue during the quarter ended 31st December, 2022 and the details are given in Annexure-A
13-02-2023
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NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations 2015, please find the enclosed herewith the Press Release on the financial results for the third quarter and nine months ended 31 December, 2022. The Investor Press Release may also be accessed on the website of the Company at www.nettlinx.com This is for your kind information and records for the exchange. Please acknowledge the receipt for the same.
13-02-2023
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