NETTLINX LTD. - 511658 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith certificate received from M/s Venture Capital and Corporate Investments Private Limited, Registrar and Share Transfer Agent of the company, for the quarter ended JUNE 30, 2020. NETTLINX LTD. - 511658 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SAI RAM GANDIKOTADesignation :- Company Secretary and Compliance Officer NETTLINX LTD. - 511658 - Board Meeting Intimation for Adjournment Of Board Meeting
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve With reference to earlier letter dated July 08, 2020 regarding the meeting of Board of Directors of the Company, on July 15, 2020 to consider and approve audited standalone and consolidated financials of the Company for the quarter and year ended 31st March, 2020. This is to inform you that the Meeting of Board of Directors held on July 15, 2020 stands adjourned for the want of quorum within the scheduled time due to heavy rains and power outage. with the approval of all the Directors of the Company present at the meeting has decided to adjourn the Board Meeting to July 22, 2020 (Wednesday) at 4:00 PM (IST) to consider and approve audited standalone and consolidated financials of the company for the quarter and year ended 31st March, 2020 and to transact other items mentioned in the Notice and Agenda which was already circulated to the Board. The results will be submitted to the exchange subsequently, as per the requirement of SEBI (LODR) Regulations, 2015. NETTLINX LTD. - 511658 - Reply To BSE Letter No. L/SURV/ONL/PV/NK/ 2020-2021 / 2325- Clarification On Price Movement
Dear Sir/Madam, with reference to the above, we hereby confirm that the company has been making prompt disclosures of all events or information that have a bearing on the operation / performance of the Company which include all price sensitive information, etc. within the stipulated timelines as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To the Company''s knowledge, the performance and operations of the Company is in line with past performance and currently there is no such information or event which is significant and price sensitive, which the Company may need to disseminate to investors for their information. Therefore, whatever the price movement of the Company shares in the exchange is purely due to market conditions and absolutely market driven, and the Management of the Company is in no way connected with any such price movement. This is for your information and record. Please acknowledge the receipt for the same. NETTLINX LTD. - 511658 - Clarification sought from Nettlinx Ltd
The Exchange has sought clarification from Nettlinx Ltd on July 9, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. NETTLINX LTD. - 511658 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2020 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 15/07/2020 ,inter alia, to consider and approve 1. Standalone and consolidated Audited Financial results of the Company for the quarter and year ended 31st March, 2020. 2. Take note of Audit Report. 3. Approve the Resignation of S.Mahaganesh, Chief Financial Officer of the company NETTLINX LTD. - 511658 - Cancellation of Board Meeting
The Board Meeting to be held on 29/06/2020 Stands Cancelled. NETTLINX LTD. - 511658 - Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2020 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 29/06/2020 ,inter alia, to consider and approve 1. Standalone and consolidated Audited Financial results of the Company for the quarter and year ended 31st March, 2020. 2. Take note of Audit Report. 3. Approve the Resignation of S.Mahaganesh, Chief Financial Officer of the company. NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30(2) of with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that company has received resignation letter from Mr. S.Maha Ganesh, CFO of the company due to personal reasons with effect from 05th July, 2020. NETTLINX LTD. - 511658 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith certificate received from M/s Venture Capital and Corporate Investments Private Limited, Registrar and Share Transfer Agent of the company, for the quarter ended March 31, 2020.