Nettlinx Ltd - 511658 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31St December, 2019 as received from Venture Capital and Corporate Investments Private Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same on your records. Nettlinx Ltd - 511658 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate of Registrar and Share Transfer Agent of the Company M/s Venture Capital And Corporate Investments Private Limited. for the quarter ended 31st December, 2019 pursuant to Regulation 74(5) Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. NETTLINX LTD. - 511658 - Shareholding for the Period Ended December 31, 2019
Nettlinx Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here NETTLINX LTD. - 511658 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - Outcome Of The Meeting Of Board Of Directors Held On 13.11.2019
. 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 and half year ended 30th September, 2019 which have been reviewed by the Audit Committee at its meeting held on 13th November, 2019 at 03.00 P.M and Approved by the Board of Directors of the company at its meeting held on 13th November, 2019 at the registered office of the company, Hyderabad along with Limited Review Report. Nettlinx Ltd - 511658 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Scheduled To Be Held On Wednesday, 13Th November, 2019
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve l. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Half Year ended 30.09.2019. 2. To take note of Limited Review Report for the Quarter and Half Year ended 30.09.2019. Nettlinx Ltd - 511658 - COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019 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 30.09.2019
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 30.09.2019. NETTLINX LTD. - 511658 - Minutes Of 26Th Annual General Meeting Of The Company Held On 25Th September, 2019
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Minutes of 26th Annual General Meeting of the Company held on Wednesday, the 25th day of September, 2019. Nettlinx Ltd - 511658 - Reg. 34 (1) Annual Report
With reference to the subject cited above, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2019, which has been duly approved and adopted by the Members as per the provisions of the Companies Act, 2013 at the Annual General Meeting of the Company held on Wednesday, the 25th day of September, 2019.