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NETTLINX LTD. - 511658 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2021 & Limited Review Report

 With reference to the above cited subject. 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, 2021 which have been reviewed by the Audit Committee at its meeting held on 11th February, 2022 at 10.00 A.M and Approved by the Board of Directors of the company at its meeting held on 11th February, 2022 at the registered office of the company, Hyderabad along with Limited Review Report.
11-02-2022
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NETTLINX LTD. - 511658 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 11.02.2022

 With reference to the above cited subject, we would like to inform that Directors in their Board Meeting held on Friday, 11th February, 2022 have inter alia, transacted the following matters. 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, 2021 which have been reviewed by the Audit Committee at its meeting held on 11th February, 2022 at 10.00 A.M and Approved by the Board of Directors of the company at its meeting held on 11th February, 2022 at the registered office of the company, Hyderabad along with Limited Review Report. 2. Took Note of Resignation of Mr. Kakarla Kiranvenkatasiva as an Independent Director of the Company.
11-02-2022
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NETTLINX LTD. - 511658 - Outcome Of The Meeting Of Independent Directors Of The Company Held On 11.02.2022

 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 Friday, 11th February, 2022 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. Meeting of Independent Directors of the company commenced at 11.00 A.M and concluded at 12.45 P.M on 11th February, 2022
11-02-2022
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NETTLINX LTD. - 511658 - Notice Of Separate Meeting Of Independent Directors Of The Company Scheduled To Be Held On Friday, 11Th February, 2022

 This is to inform you that the a Separate Meeting of Independent Directors of the company is scheduled on 11/02/2022 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 Friday, 11th February, 2022 at the Regd. office of the company at Hyderabad to inter-alia transact the following business: I. To review the performance of Non-Independent Directors and the Board as a whole; II. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; III. To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties;
04-02-2022
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NETTLINX LTD. - 511658 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Scheduled To Be Held On Friday, 11Th February, 2022 Inter Alia, To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results

 NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 February, 2022 at Hyderabad, inter alia to consider the following: l. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter ended 31.12.2021. 2. To take note of Limited Review Report for the Quarter ended 31.12.2021. 3.Appointment of Mr. Maddi Vijaya Bhaskar Reddy as Additional Non-Executive and Independent Director.
04-02-2022
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NETTLINX LTD. - 511658 - Clarification On Price Movement

 With reference to the above, we hereby confirm that the company has been making prompt disclosures of all events or information that have a bearing on the operation / performance of the Company which include all price sensitive information, etc. within the stipulated timelines as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To the Company''s knowledge, the performance and operations of the Company is in line with past performance and currently there is no such information or event which is significant and price sensitive, which the Company may need to disseminate to investors for their information. Therefore, whatever the price movement of the Company shares in the exchange is purely due to market conditions and absolutely market driven, and the Management of the Company is in no way connected with any such price movement. This is for your information and record. Please acknowledge the receipt for the same.
27-01-2022
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NETTLINX LTD. - 511658 - Clarification sought from Nettlinx Ltd

 The Exchange has sought clarification from Nettlinx Ltd on January 25, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
25-01-2022
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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 04.10.2021 received from our RTA i.e., Venture Capital and Corporate Investments Private Limited for the Quarter ended December 31, 2021. Please take the same on record and acknowledge.
07-01-2022
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NETTLINX LTD. - 511658 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- SAI RAM GANDIKOTADesignation :- Company Secretary and Compliance Officer
07-01-2022
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NETTLINX LTD. - 511658 - Shareholding for the Period Ended December 31, 2021

 Nettlinx Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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