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NETTLINX LTD. - 511658 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 13.02.2023

 2. The Board has considered and accorded in-principal approval 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 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 13.02.2023

 1. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith statement containing standalone and consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2022 which have been reviewed by the Audit committee at its meeting held on l3th February, 2022 at 03.00 P.M and Approved by the Board of Directors of the company at its meeting held on 13th February, 2023 at the registered office of the company, Hyderabad along with Limited Review Report.
13-02-2023
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NETTLINX LTD. - 511658 - Board Meeting Outcome for Outcome Of The Meeting Of Independent Directors Of The Company Held On 13.02.2023.

 With reference to the above cited subject, we would like to inform you that a Meeting of Independent Directors of the company held at 11.00 A.M on Monday, 13th day of February, 2023 at the registered office of the company, Hyderabad Pursuant to Pursuant to Schedule IV (VII) (2) of the Companies Act, 2013 and Regulation 25 (3) of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, the following business were duly considered by the meeting: 1. Evaluated the performance of Managing Director of the Company. 2. Evaluated the performance of Non-Independent and Non-executive Directors of the Company. 3. Evaluated the overall performance of the Board of Directors of the Company. 4. Discussed at length the effectiveness of flow of material information between Board and the Management of the Company.
13-02-2023
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NETTLINX LTD. - 511658 - Update on board meeting

 NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to inform you that the a Separate Meeting of Independent Directors of the company is scheduled on Monday, 13th February,2023 inter alia to consider and approve Pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations 2015 read with Schedule IV of the Companies Act 2013 notice is hereby given that a Separate Meeting of Independent Directors of the company is scheduled to be held on Monday, 13th February,2023 at the Registered office of the company at Hyderabad to inter-alia transact the following business: 1.To review the performance of Non Independent Directors and the Board as a whole; 2.To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors;
03-02-2023
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NETTLINX LTD. - 511658 - Board Meeting Intimation for Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2022 And For Approval Of Other Items

 NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Notice of Meeting of Board of Directors scheduled to be held on Monday, 13th February,2023 interalia, to consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2022 and for approval of other items.
03-02-2023
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NETTLINX LTD. - 511658 - Details Of Payment Of Fines For Non-Compliance With Regulations Of SEBI (LODR) Regulations, 2015

 Please find here with the details of payment of fine levied for Non/Late compliance with Reg.23(9) for half year ended September 2022 as per SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020
24-01-2023
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NETTLINX LTD. - 511658 - Announcement Under Regulation 30(LODR)-Update On Receipt Of Order(S)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated January 12, 2023, we wish to inform that the orders bagged by the company are in the ordinary course of business. The details as required under SEBI Circular CIR/CFD/CMD/4/2015 dated 09th day of September, 2015 need not be disclosed as the order(s) bagged by the company are in the ordinary course of business and information related to Name of the entity awarding the order(s)/contracts) cannot be put in public domain being business confidential. However, The details required pursuant to the said circular is disclosed
16-01-2023
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NETTLINX LTD. - 511658 - Request Letter For Waiver Of Penalty Imposed With Respect To For Non-Compliances Of Regulation 23 (9) Under SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th September 2022.

 Request Letter for Waiver of Penalty imposed with respect to for Non-Compliances of Regulation 23 (9) under SEBI (LODR) Regulations, 2015 for the quarter ended 30th September 2022.
13-01-2023
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NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 With reference to the cited subject, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Nettlinx's Policy for Determination of Materiality of Events/Information, we would like to inform you that, Company has received various letters of award of contracts from various institutions for providing of DedicatedInternet Leased Line bandwidth connectivity, P2P links along with the services and accessories about 43 GBPS. These orders for supply of 43GBPS is on Gross Cost Contract (GCC) basis for a period of 1 year (Contract Period). The estimated total value of the contracts received is approximately Rs 11.20 crores inclusive of taxes.
12-01-2023
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NETTLINX LTD. - 511658 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of certificate dated 03.01.2023 received from our RTA i.e., Venture Capital and Corporate Investments Private Limited for the quarter ended December 31, 2022.
09-01-2023
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