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NETTLINX LTD. - 511658 - Intimation Of Closure Of Trading Window

 We wish to inform you that in terms of Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the company will remain closed from Thursday, 01st October, 2020 for the purpose of consideration of Unaudited Financial Results for the quarter/ half year ended 30th September, 2020 along with other matters for which trading window is required to be closed. The trading window will open 48 (forty-eight) hours after the declaration of above information to the stock exchanges. The date of Board Meeting to consider the Financial Results for the quarter and half year ended 30th September, 2020 will be intimated separately. This is for your information and record.
01-10-2020
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NETTLINX LTD. - 511658 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 27th Annual General Meeting (AGM) of the company held on 30.09.2020
30-09-2020
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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.
15-09-2020
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NETTLINX LTD. - 511658 - Intimation Of Appointment Of Chief Financial Officer And Key Managerial Personnel (KMP) Of The Company

 It is hereby further informed that the Board of Directors of the Company at its Meeting held on 14th September, 2020 has appointed Mr.Venkateswara Rao Narepalem as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 14th September, 2020 as per the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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.
14-09-2020
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NETTLINX LTD. - 511658 - Un-Audited Financial Results For The Quarter Ended 30.06.2020 & 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 Ended 30th June, 20200 which have been reviewed by the Audit Committee at its meeting held on 14th September, 2020 at 03.00 P.M and Approved by the Board of Directors of the company at its meeting held on 14th September, 2020 at the registered office of the company, Hyderabad along with Limited review Report.
14-09-2020
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NETTLINX LTD. - 511658 - Outcome Of The Meeting Of Board Of Directors Held On 14.09.2020

 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 Monday, 14th September, 2020 at 04.00 P.M. at the registered office of the company, Hyderabad. The Board has approved and considered the following: 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 Ended 30th June, 2020 which have been reviewed by the Audit Committee at its meeting held on 14th September, 2020 at 03.00 P.M and Approved by the Board of Directors of the company at its meeting held on 14th September, 2020 at the registered office of the company, Hyderabad along with Limited Review Report. 2. Approved the appointment of Mr.Venkateswara Rao Narepalem as a Chief Financial Officer (CFO) with effect from 14.09.2020.
14-09-2020
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NETTLINX LTD. - 511658 - Board Meeting Intimation for Approval And Take On Record The Standalone And Consolidated Un--Audited Financial Results For The Quarter Ended 30.06.2020 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 14/09/2020 ,inter alia, to consider and approve 1. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter Ended 30.06.2020. 2. To take note of Limited Review Report for the Quarter ended 30.06.2020. 3. To consider and approve the appointment of Mr.Venkateswara Rao Narepalem as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company.
07-09-2020
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NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement titled 'Notice of 27th Annual General Meeting, E-Voting Information and Book Closure
05-09-2020
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NETTLINX LTD. - 511658 - Reg. 34 (1) Annual Report

 Notice of Annual General Meeting and Annual Report for Financial Year 2019-20 in Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-09-2020
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NETTLINX LTD. - 511658 - Intimation Of Day, Date, Time, Venue, Book Closure And E-Voting Dates Of 27Th Annual General Meeting Pursuant To Regulation 42 And 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. 27th Annual General Meeting (''AGM'') of the members of the Company will be held on Wednesday, September 30, 2020 at 10:30 A.M. IST through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. In compliance with the relevant circulars, the Annual Report for the financial year 2019- 20, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2019-20, along with Board''s Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s).
04-09-2020
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