NETTLINX LTD. - 511658 - Annual General Meeting On 25Th September, 2019
This is to inform you that the 26th Annual General Meeting of the company will be held on Wednesday, the 25th September, 2019 at 10.30 A.M. at the Registered Office of the company situated at 5-9-22, Flat No.303, 3rd Floor, My Home Sarovar Plaza, Secretariat, Saifabad, Hyderabad, Telangana- 500063, India Pursuant to the provisions of Section 101 of the Companies Act, 2013 (the Act) and other applicable provisions, if any, the notice convening 26th Annual General Meeting along with the report of the directors, auditors, financial statements (standalone & consolidated) along with all schedules were sent to the shareholders on 28.08.2019 by courier. A copy of the said annual report is being filed in the BSE's website and MSEI website. Pdf link: The above information is also on the website of the company http://www.nettlinx.com/company/Nettlinx_26th_Annual_Report_2018_19.pdf .29-08-2019