Bigul

NETTLINX LTD. - 511658 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Scheduled To Be Held On Friday, 11Th November,2022

NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29 read with PART A of Schedule III of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors of the company scheduled to be held at 04:00 P.M on Friday, 11th November, 2022 at Hyderabad, interalia to consider the following: l. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Half Year ended 30.09.2022. 2. To take note of Limited Review Report for the Quarter and Half Year ended 30.09.2022.
04-11-2022
Bigul

NETTLINX LTD. - 511658 - Summary Of Proceedings Of The 1St Extra Ordinary General Meeting For The Financial Year (FY) 2022-23 As Required Under Regulation 30, PART -A Of The Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements), 2015

Summary of Proceedings of the 1st Extra Ordinary General Meeting for the Financial Year (FY) 2022-23 as required under Regulation 30, PART -A of the schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015
04-11-2022
Bigul

NETTLINX LTD. - 511658 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2022.

With reference to the subject cited above, please find the enclosed Compliance Certificate Under Regulation 7(3) Of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 For the half year ended 30.09.2022.
15-10-2022
Bigul

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 04.10.2022 received from our RTA i.e., Venture Capital and Corporate Investments Private Limited for the half year ended September 30, 2022.
15-10-2022
Bigul

NETTLINX LTD. - 511658 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SAIRAM GANDIKOTADesignation :- Company Secretary and Compliance Officer
15-10-2022
Bigul

NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Part A, Para A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in the following newspaper, regarding completion of dispatch of the notice of the Extra Ordinary General Meeting (EGM) of Nettlinx Limited (''the Company'') to be held on Friday, the 04th day of November, 2022 at 04:00 p.m. (IST) through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'') only and e-Voting information for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-10-2022
Bigul

NETTLINX LTD. - 511658 - Intimation Of 1St Extra Ordinary General Meeting For The Financial Year 2022-23 Of The Shareholders Of Nettlinx Limited, Cut-Off Date For E-Voting

Intimation of 1st Extra Ordinary General Meeting for the Financial Year 2022-23 of the Shareholders of Nettlinx Limited, Cut-off date for e-Voting
11-10-2022
Bigul

NETTLINX LTD. - 511658 - Extra Ordinary General Meeting (EGM) Of The Company To Be Held On Friday, The 04Th Day Ofnovember,2022 At 04:00 P.M. (IST) Through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM")

Extra Ordinary General Meeting (EGM) of the Company to be held on Friday, the 04th day ofNovember,2022 at 04:00 P.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM")
11-10-2022
Bigul

NETTLINX LTD. - 511658 - Business Update Regarding A Material Subsidiary Company- Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI (LODR) Regulations, 2015") we would like to inform you that the Board of Directors of company's wholly owned subsidiary M/s. Nettlinx Realty Private Limited at its meeting held today, i.e., on 07.10.2022 inter-alia has considered and approved the following: 1.Authorizing Dr. Manohar Loka Reddy, Managing Director of the company to negotiate the terms and conditions of borrowings with various lenders. 2. To form an LLP with a total contribution of Rs.40 crores (out of which 50% of contribution will be contributed by Nettlinx Realty Private Limited equivalent to an amount of Rs.20 crores and remaining contribution will be funded by Investors ) to acquire the distressed Assets.
07-10-2022
Bigul

NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Preferential Issue

1. Preferential issue of Convertible warrants: To issue upto 10,75,000 (Ten Lakhs Seventy Five Thousand only) warrants each convertible into, or exchangeable for, 1 (one) fully paid up equity share of the Company, having a face value of INR10/- (Rupees Ten only) within the period of 18 (eighteen months) in accordance with the applicable laws("Warrants") at a price of INR.90.00/- (Rupees Ninety only) each (including the warrant subscription price and the warrant exercise price) aggregating uptoRs.9,67,50,000 (Rupees Nine Crores Sixty Seven Lakhs and Fifty Thousand only) to the Promoter/ Promoter Group of the Company and certain identified non -promoter persons / entity (as listed in Annexure I herein) by way of preferential issue in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013, as amended ("Act")
07-10-2022
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