Nettlinx Ltd - 511658 - INTIMATION OF BOOK CLOSURE DATES
Pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and share Transfer Books of the company will remain closed from Friday, 17th September, 2021 to Friday, 24th September, 2021 (both days inclusive) for the purpose of 28th AGM of the company. Nettlinx Ltd - 511658 - Reg. 34 (1) Annual Report
NOTICE OF 28TH AGM AND ANNUAL REPORT FOR FY 2020-2021 ARE ENCLOSED HEREWITH Nettlinx Ltd - 511658 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Resignation and Appointment of Statutory Auditors Nettlinx Ltd - 511658 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 18.08.2021
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 and in furtherance to an intimation dated August 06, 2021, we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on August 18, 2021 noted and accepted the resignation of M/s. C Ramachandram& Co., Chartered Accountants (Firm Registration number: 002864S) who have tendered their resignation vide their letter dated August 06, 2021 informing their inability to continue as the Statutory Auditors of the Company. The Audit Committee noted that statutory auditors have not raised any concern or issue and there is no other reason other than as mentioned in the resignation letter. NETTLINX LTD. - 511658 - Intimation Of Board Comments On Non-Compliance (I.E. Non-Submission Of Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2021 Within Prescribed Time Period) As Identified And Intimated By The Exchanges To The Company
Intimation of board comments on non-compliance (i.e. non-submission of audited financial results for the fourth quarter and financial year ended 31st March, 2021 within prescribed time period) as identified and intimated by the exchanges to the Company Nettlinx Ltd - 511658 - Board Meeting Intimation for Approval Of Resignation Of C.Ramachandram & Co, As Statutory Auditors For Financial Year 2021-2022.
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2021 ,inter alia, to consider and approve To consider, approve and take on record the recommendation of Audit committee which is scheduled to be held on 18.08.2021 at 11.00 A.M. resignation of C.Ramachandram & Co, as statutory Auditors for financial Year 2021-2022. 2. To consider, approve and take on record the recommendation of Audit committee which is scheduled to be held on 18.08.2021 at 11.00 A.M. Appointment of new statutory Auditors for financial Year 2021-2022. 3. Approval of Directors Report for Financial Year 2020-2021 4. Fixing, the date, time of AGM. 5.Approval of other items. Nettlinx Ltd - 511658 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation regarding receipt of Resignation from Statutory Auditors of the Company in pursuance to Regulation 30(6) read with Schedule III of SEBI Listing Regulations Nettlinx Ltd - 511658 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 06.08.2021
With reference to the above cited subject, we would like to inform you that the meeting of Board of Directors of the company held on Friday, 06th August, 2021 at 11.00 A.M. at the registered office of the company, Hyderabad. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board has approved, Considered and taken on record the standalone and consolidated Un-Audited Financial Results for the Quarter Ended 30th June, 2021 which have been reviewed by the Audit Committee at its meeting held on 06th August, 2021 at 10.00 A.M and Approved by the Board of Directors of the company at its meeting held on 06th August, 2021 at the registered office of the company, Hyderabad along with Limited Review Report. NETTLINX LTD. - 511658 - Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30.06.2021 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 06/08/2021 ,inter alia, to consider and approve to consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter Ended 30.06.2021 and for approval of other items. 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 05.07.2021 received from our RTA i.e., Venture Capital and Corporate Investments Private Limited for the Quarter ended June 30, 2021. Kindly take the above on records and please acknowledge the receipt for the same.