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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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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 year ended 31st March, 2020. The same have been published on the website of the Company at www.NETTLINX.COM
29-08-2020
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NETTLINX LTD. - 511658 - Submission Of Revised Consolidated And Standalone Financial Results Along With Cash Flow Statements For The Year Ended 31.03.2020

 Dear Sir / Madam, With reference to your mail dated 10 th August, 2020 regarding uploading of Standalone and consolidated Cash Flow Statement for the Year ended 31.03.2020, Please find enclosed Cash Flow Statement for the Year ended 31.03.2020 in pdf. Kindly take above information on record and sorry for inconvenience.
28-08-2020
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NETTLINX LTD. - 511658 - Outcome Of The Meeting Of Board Of Directors Held On 28.08.2020

 Ref: Scrip Code: 511658 (NETTLINX) Dear Sir, 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, 28th August, 2020 at 04.00 P.M. at the registered office of the company, Hyderabad. The Board has approved and considered the following: 1. Approved the Directors Report for the Financial Year 2019-2020. 2. 27th AGM of the company to be held on Wednesday, 30th September, 2020. The meeting of board of Directors commenced at 04.00 P.M. and concluded at 05.00 P.M.
28-08-2020
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NETTLINX LTD. - 511658 - Board Meeting Intimation for L. Approval Of Directors Report For The Financial Year 2019-2020 2. Fixing The Date, Time And Venue Of AGM And Approval Of Notice Of AGM.

 NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve l. Approval of Directors Report for the financial year 2019-2020 2. Fixing the Date, time and venue of AGM and approval of notice of AGM and approval of other items
21-08-2020
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Annual report for Nettlinx Ltd. for FY-2020
23-07-2020
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NETTLINX LTD. - 511658 - Disclosure Of Material Impact Of Covid-19 Pandemic On The Company

 Pursuant to Regulation 30 of LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith the disclosure of material impact of CoVID-19 pandemic on the operations and performance of the Company.
22-07-2020
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NETTLINX LTD. - 511658 - Submission Of Financial Results For The Quarter And Year Ended 31.03.2020

 Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith statement containing Audited standalone and consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2020 which have been reviewed by the Audit Committee at its meeting held on 15th July, 2020 at 02.00 P.M and Approved by the Board of Directors of the company at its meeting held on 22nd July, 2020 at the registered office of the company, Hyderabad along with Audit Report and declaration pursuant to Regulation 33(3)(d)(For Unmodified Opinion). Kindly take the above on records and please acknowledge the receipt for the same. The above Board meeting commenced at 04:00 P.M. and concluded at 08:30 P.M.
22-07-2020
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NETTLINX LTD. - 511658 - Outcome Of Adjourned Meeting Of Board Of Directors Held On 22Nd July, 2020

 With reference to the above cited subject, it may please be noted that Board of Directors of the company at its meeting held on Wednesday, 22nd July, 2020 at 04.00 P.M at the registered office of the company, Hyderabad have amongst other matters considered, approved and taken on record the following: 1. Audited Standalone and consolidated Financial Results of the company for the Quarter and financial year ended 31st March, 2020. 2. Auditors Report on Standalone and consolidated financial results for the financial year ended 31st March, 2020. 3. Reappointment of M/s. Sampath Soora & Associates as internal Auditor of the company for the Financial Year 2020-2021. 4. Reappointment of M/s. VCSR & Associates as Secretarial Auditor of the company for the Financial Year 2020-2021. 5. Approved the resignation of Mr. Sanku Mahaganesh as Chief Financial Officer of the company with immediate effect.
22-07-2020
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NETTLINX LTD. - 511658 - Shareholding for the Period Ended June 30, 2020

 Nettlinx Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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