NETTLINX LTD. - 511658 - Statement Of Investor Complaints For The Quarter Ended March 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 NETTLINX LTD. - 511658 - Closure of Trading Window
As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company for all designated persons, their immediate relatives and insiders will be closed from 01st April, 2022 till 48 hours after the declaration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2022. The date of Board Meeting for the consideration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2022 shall be intimated in due course of time. This is for your information and necessary records. NETTLINX LTD. - 511658 - Submission Of Newspaper Publication Under Regulation 47 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the outcome of Postal Ballot for passing of special resolution for Appointment of Mr. Vijaya Bhasker Reddy Maddi (DIN: 00278842)as an Independent Director of the company and ordinary resolution for Appointment Mr. Venkateswara Rao Narepalem (Holding DIN: 01116904) as Executive Director cum CFO of the Companyin the following newspapers: 1. Business Standard, All Editions in English 2. Nava Telangana, Hyderabad in Telugu NETTLINX LTD. - 511658 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nettlinx Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NETTLINX LTD. - 511658 - Results Of Postal Ballot - Notice Dated 11Th February, 2022
14th February, 2022 submitting the Postal Ballot Notice for seeking approval of the Members of the Company by way for special resolution for Appointment of Mr. Vijaya Bhasker Reddy Maddi (DIN: 00278842)as an Independent Director of the company and ordinary resolution for Appointment Mr. Venkateswara Rao Narepalem (Holding DIN: 01116904) as Executive Director cum CFO of the Company. In this regard, please note that Mr. Upender Reddy Sama, Practising Company Secretary, partner of VCSR & Associates who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on 18th March, 2022. In accordance with the said Report, the Members of the Company have approved the Special Resolution as embodied in the Postal Ballot Notice dated 11th February, 2022, for appointment of Mr. Vijaya Bhasker Reddy Maddi (DIN: 00278842)as an Independent Director of the NETTLINX LTD. - 511658 - Public Notice By Way Of Advertisement In Newspapers
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 February 15, 2022 . in the following newspapers: - 1. The Business Standard (Hyderabad) - English 2 2. Navatelangana (Hyderabad) -Telugu You are requested to take the above information on records NETTLINX LTD. - 511658 - Completion Of Dispatchment Of Postal Ballot Notice
Further to our letter dated 14th February, 2022, filing the Notice of Postal Ballot. This is to inform that the Company is seeking approval of Members of the Company through a special resolution for appointment of Mr. Vijaya Bhasker Reddy Maddi (DIN: 00278842) as an Independent Director of the company, with effect from 11th February, 2022, for a period of 5 (five) years, and for appointment of Mr. Venkateswara Rao Narepalem (Holding DIN: 01116904) as Executive Director cum CFO of the Company, as detailed in the Postal Ballot Notice dated 11th February, 2022. The Company today, sent an e-mail through Venture Capital And Corporate Investments Private Limited., Registrar and Share Transfer Agents (RTA) of the Company, along with the Login ID and password to the Members for e-voting who have registered their e-mail id''s with Depository Participant(s) or with the Company. The Notice is being sent to all the Members, whose names NETTLINX LTD. - 511658 - Company Initiates Expansion Plan
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 the Company vide resolution passed on February 11, 2022, approved the adoption of new line of business. The company plans for home broadband segment along with OTT & IPTV when we are looking for key opportunities that would allow us to expand our services and reach new customers. NETTLINX LTD. - 511658 - Non-Applicability Of Statement For Deviations Or Variations Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, the Company Hereby confirms, that company need not submit Statement for Deviations or Variations as the company did not raise any funds from Public Issue. Hence, the Statement of deviation(s) or variation(s) is not applicable to the Company. We request you to kindly take note of this information on your record and acknowledge NETTLINX LTD. - 511658 - Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Appointment Of Mr. Vijaya Bhasker Reddy Maddi (DIN: 00278842) As An Additional Director (Non-Executive, Independent) Of The Company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Board of Directors of the Company have appointed Mr. Vijaya Bhasker Reddy Maddi (DIN: 00278842) as an Additional Director (Non-Executive, Independent) of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 is given in Annexure-I.