NETTLINX LTD. - 511658 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we herewith enclose the Annual Secretarial Compliance Report in respect of the Company under the said regulation for the year ended March 31, 2020. NETTLINX LTD. - 511658 - 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. NETTLINX LTD. - 511658 - Clarification sought from Nettlinx Ltd
The Exchange has sought clarification from Nettlinx Ltd on June 11, 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 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2020
with reference to the subject cited above, please find the enclosed Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2020 NETTLINX LTD. - 511658 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2020.
with reference to the subject cited above, please find the enclosed Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2020. NETTLINX LTD. - 511658 - Outcome Of Meeting Of Board Of Directors Held On 20.05.2020
This is to inform to you that, the Board of Directors of the Company, in its meeting held today, approved the following decisions: 1. Resignation of Chandra Sekhar Pogula as Director of the company with effect from 05.06.2020. 2. The Board approved the appointment of Dr.Manohar Loka Reddy, presently, the Chairman & Non-Executive Director of the Company, as the Chairman & Managing Director with effect from 05th June, 2020. 3. The committees were reconstituted as follows: The meeting commenced at 04.00 P.M. and concluded at 05.40 P.M. NETTLINX LTD. - 511658 - Shareholding for the Period Ended March 31, 2020
Nettlinx Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here NETTLINX LTD. - 511658 - Statement Of Investor Complaints For The Quarter Ended March 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 For Approval Of Resignation Of Mr. Chandra Sekhar Pogula From The Post Of Whole - Time Director(KMP) And CEO Including Directorship Of The Company 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 20/05/2020 ,inter alia, to consider and approve 1. To approve the resignation of Mr. Chandra Sekhar Pogula from the post of Whole - Time Director(KMP) and CEO including directorship of the Company. 2. To Designate Dr. Manohar Loka Reddy as Executive chairman of the company and to appoint Dr.Manohar Loka Reddy(KMP) as Managing Director of the company 3. To approve the reconstitution of Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholder Relationship Committee and Internal Complaints Committee. NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
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. Chandra Sekhar Pogula, WTD & CEO of the company due to personal reasons with effect from 05th June, 2020.