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NETTLINX LTD. - 511658 - Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Held Today, 01St October, 2021 And Disclosure Under Regulation 30 Of SEBI Listing Regulations Read With Para A Of Schedule Ill Of The Said Regulations As Follows

 Mr. Venkateswara Rao Narepalem (DIN: 01116904) appointed as an Additional Director under the category of Executive Director of the Company with effect from 01st October, 2021. As per SEBI Letter dated June 14, 2018 read along with NSE Circular dated June 20, 2018, having ref no. as - NSE/CML/2018/24, we hereby confirm that Mr. Venkateswara Rao Narepalem is not debarred from holding the office of director by virtue of any Order of SEBI or any other authority.
01-10-2021
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NETTLINX LTD. - 511658 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Scheduled To Be Held On Friday, 01St October, 2021.

 NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2021 ,inter alia, to consider and approve l. To take note of Cessation of Mr. Subramanyeswara Rao Kakarala (Holding DIN: 07587769) as director due to death on 02.09.2021. 2. To Appoint Mr. Venkateswara Rao Narepalem as director of the Company. 3. To Consider approve and take on record the reconstitution of the Committees.
28-09-2021
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NETTLINX LTD. - 511658 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nettlinx Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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NETTLINX LTD. - 511658 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Voting results of the business transacted at the 28th AGM in the prescribed format, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results will also be uploaded separately in XBRL mode.
25-09-2021
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NETTLINX LTD. - 511658 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Report of the Scrutinizer dated September 25, 2021, pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014.
25-09-2021
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Nettlinx Ltd - 511658 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform the Exchange that 28th Annual General Meeting (AGM) of the Company has been duly convened and held today, the 24th September, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with Circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India. Please find enclosed the Summary of proceedings of 28th Annual General Meeting (AGM) of the Company held on 24th September, 2021 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read together with Part A of Schedule III thereto.
24-09-2021
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Nettlinx Ltd - 511658 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned matter please find the enclosed herewith copies of the addendum to the Notice 28th Annual General Meeting of the company scheduled to be held on 24th September 2021 published in English Newspaper and Vernacular Language Newspaper on 04.09.2021 in Business Standard and Navatelangana (Telugu). This is for your information and records. This will also be hosted on the Company''s website at www.nettlinx.com.
14-09-2021
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Nettlinx Ltd - 511658 - Addendum To The Notice Of 28Th Annual General Meeting (AGM)

 Dear Sir, This is in furtherance to our letter dated 31st August, 2021 vide which Notice dated 18th August, 2021 convening the 28th Annual General Meeting of the Company to be held on Friday, 24th September, 2021 have been sent. We enclose herewith an Addendum to the aforesaid Notice of the 28th Annual General Meeting, which is self-explanatory and to be read along with the said Original Notice dated 18th August, 2021. The Addendum to the Notice of 28th Annual General Meeting is also being dispatched through electronic mode by RTA to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories. Kindly take the above information on record.
03-09-2021
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Nettlinx Ltd - 511658 - Announcement under Regulation 30 (LODR)-Demise

 Dear Sir, It is with profound sadness that Nettlinx Limited announces the sudden demise of its Independent & Non-Executive Director Mr. Subramanyeswara Rao Kakarala, following a short illness today, September 02, 2021 Mr. Subramanyeswara Rao Kakarala was on the Board of the Company since 2016 and the Company has immensely benefitted from his vision and leadership during his tenure. Mr. Subramanyeswara Rao Kakarala's sudden and unexpected passing away will be an irreparable loss to the Company, and all the directors and employees of the group convey deep sympathy, sorrow and condolences to his family. Please take the same on record and acknowledge.
02-09-2021
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NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the requirement of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 attached herewith is the copy of Notice published on 01st September 2021 in newspaper (Nava Telangana and Business Standard) of the 28th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. Please take the same on record and acknowledge.
02-09-2021
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