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NETTLINX LTD. - 511658 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2020 & 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, 2020 which have been reviewed by the Audit Committee at its meeting held on 13th February, 2021 at 03.00 P.M and Approved by the Board of Directors of the company at its meeting held on 13th February, 2021 at the registered office of the company, Hyderabad along with Limited Review Report.
13-02-2021
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NETTLINX LTD. - 511658 - Outcome Of The Meeting Of Board Of Directors Held On 13.02.2021

 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, 2020 which have been reviewed by the Audit Committee at its meeting held on 13th February, 2021 at 03.00 P.M and Approved by the Board of Directors of the company at its meeting held on 13th February, 2021 at the registered office of the company, Hyderabad along with Limited Review Report. 2. Resignation of Mr. Venkata Hanumantha Rao Joginapally as an Independent Director of the Company. 3. Dut to resignation of Mr. Venkata Hanumantha Rao Joginapally, The committees were reconstituted as follows:
13-02-2021
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NETTLINX LTD. - 511658 - Outcome Of The Meeting Of Independent Directors Of The Company Held On 13.02.2021

 Outcome of the Meeting of Independent Directors of the company held on 13.02.2021
13-02-2021
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NETTLINX LTD. - 511658 - Notice Of Meeting Of Independent Directors Scheduled To Be Held On Saturday, 13Th February, 2021

 (a) Review the performance of non-independent directors and the board of directors as a whole; (b) Review the performance of the chairperson of the company. (c) Assess the quality, quantity and timeliness of flow of information between the management of the company and the board of directors. (d) Other matters as per the agenda of the meeting.
06-02-2021
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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 And Nine Months Ended 31.12.2020 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 13/02/2021 ,inter alia, to consider and approve l. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2020. 2. To take note of Limited Review Report for the Quarter ended 31.12.2020.
06-02-2021
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NETTLINX LTD. - 511658 - Shareholding for the Period Ended December 31, 2020

 Nettlinx Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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NETTLINX LTD. - 511658 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 gandiktoaDesignation :- Company Secretary and Compliance Officer
08-01-2021
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NETTLINX LTD. - 511658 - Non-Applicability Of Statement For Deviati Ons 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.
11-11-2020
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NETTLINX LTD. - 511658 - Disclosures Of Related Party Transactions On A Consolidated Basis- Reg 23(9)

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions, on a consolidated basis, for the half year ended 30th September, 2020. The same have been published on the website of the Company at www.NETTLINX.COM
11-11-2020
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NETTLINX LTD. - 511658 - Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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. Jeeten Anil Desai 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. Kindly take the same on your record.
10-11-2020
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