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NETTLINX LTD. - 511658 - Closure of Trading Window

 In accordance with the Company''s Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window shall remain closed for trading in Securities of the Company, for all the designated persons and their immediate relative(s) from Wednesday, 01st April, 2020. The trading window will open 48 hours after announcement of the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2020.
30-03-2020
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NETTLINX LTD. - 511658 - Clarification On Price Movement

 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
30-03-2020
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NETTLINX LTD. - 511658 - Clarification sought from Nettlinx Ltd

 The Exchange has sought clarification from Nettlinx Ltd on 30th March, 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.
30-03-2020
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Nettlinx Ltd - 511658 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, In continuation of our letter dated 7th February, 2020, kindly note that Mr. Kothuri kameswara Rao, Independent Director of the Company has resigned from the Board of the Company with effect from 7th February, 2020. The detailed reasons for his resignation cited by him: Due to health reasons You are requested to take note that, in view of above, he has confirmed that there is no material reason of his resignation, other than what is provided by him, above.
14-02-2020
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Nettlinx Ltd - 511658 - Outcome Of The Meeting Of Independent Directors Of The Company Held On 07.02.2020

 Meeting of Independent Directors of the company held at 06.30 P.M on Friday, 07th February, 2020 at the registered office of the company, Hyderabad Pursuant to Pursuant to Schedule IV (VII) (2) of the Companies Act, 2013 and Regulation 25 (3) of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, the following business were duly considered by the meeting: 1. Evaluated the performance of Non-Executive Chairperson and Whole Time Director cum CEO of the Company. 2. Evaluated the performance of Non-Independent and Non-executive Directors of the Company. 3. Evaluated the overall performance of the Board of Directors of the Company. 4. Discussed at length the effectiveness of flow of material information between Board and the Management of the Company. Meeting of Independent Directors of the company commenced at 06.30 P.M and concluded at 07.50 P.M on 07th February, 2020 at the registered office of the company, Hyderabad.
07-02-2020
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NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Mr. Kothuri Kameswara Rao as an Independent Director
07-02-2020
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Nettlinx Ltd - 511658 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 31St December, 2019 Both Standalone And Consolidated

 Unaudited Financial Results of the company for the Quarter and Nine Months ended 31st December, 2019 both Standalone and consolidated after review by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Unaudited Financial Results of the company for the Quarter and Nine Months ended 31st December, 2019 both standalone and consolidated along with the Limited Review Report of Auditors of the company, is enclosed herewith
07-02-2020
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Nettlinx Ltd - 511658 - Outcome Of The Meeting Of Board Of Directors Held On 07.02.2020

 1. Unaudited Financial Results of the company for the Quarter and Nine Months ended 31st December, 2019 both Standalone and consolidated after review by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Unaudited Financial Results of the company for the Quarter and Nine Months ended 31st December, 2019 both standalone and consolidated along with the Limited Review Report of Auditors of the company, is enclosed herewith. 2. Mr. Kothuri Kameswara Rao has resigned as Independent Director of the Company w.e.f. end of day 07th February, 2020 The meeting of the Board of Directors was commenced at 04:00 P.M. and concluded at 06.30 P.M.
07-02-2020
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Nettlinx Ltd - 511658 - Closure of Trading Window

 Further Pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015 read with the Amendments thereto and referring the clarification regarding Trading Restriction period given by BSE vide letter dated April 02, 2019 vide Reference Number LIST/CMP/01/2019-20, the Trading Window for dealing in the securities of the company was already closed for all designated /connected persons from January 1 2020, till the end of 48 Hours after declaration of Financial results for the quarter and nine months ended 31st December, 2019.
29-01-2020
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Nettlinx Ltd - 511658 - Board Meeting Intimation for L. To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2019. 2. To Take Note Of Limited Review Report For The Quarter, Nine Months Ended 31.12.2019

 NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29 read with PART A of Schedule III of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors of the company scheduled to be held at 04:00 P.M on Friday, 07th February, 2020 at Hyderabad, inter alia to consider the following: l. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2019. 2. To take note of Limited Review Report for the Quarter, Nine Months ended 31.12.2019
29-01-2020
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