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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
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NETTLINX LTD. - 511658 - FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 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 ended 30th June, 2019 which have been reviewed by the Audit Committee at its meeting held on 09th August, 2019 at 02.00 P.M and Approved by the Board of Directors of the company at its meeting held on 09th August, 2019 at the registered office of the company, Hyderabad along with Limited Review Report.
09-08-2019
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NETTLINX LTD. - 511658 - Outcome of Board Meeting

With reference to the above cited subject, we would like to inform you that the meeting of Board of Directors of the company held on Friday, 09th August, 2019 at 04.00 P.M. at the registered office of the company, Hyderabad. The Board has approved and considered the following: The meeting of board of Directors commenced at 04.00 P.M. and concluded at 05.45 P.M.
09-08-2019
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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 the 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.
07-08-2019
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Nettlinx Ltd - 511658 - Clarification sought from Nettlinx Ltd

The Exchange has sought clarification from Nettlinx Ltd on August 6, 2019 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.
06-08-2019
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Nettlinx Ltd - 511658 - Board Meeting Intimation for Approval Of Financial Results-30-06-2019

NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 Ended 30.06.2019. 2. To take note of Limited Review Report for the Quarter ended 30.06.2019. 3. Approval of Directors Report for the financial year 2018-2019 4. Fixing the Date, time and venue of AGM and approval of notice of AGM. 5.Approval of other items.
01-08-2019
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NETTLINX LTD. - 511658 - Shareholding for the Period Ended June 30, 2019

Nettlinx Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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NETTLINX LTD. - 511658 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2019
Bigul

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 Monday, 01st July, 2019. The trading window will be open 48 hours after announcement of the Un-Audited Financial Results of the Company for the first Quarter ended 30th June, 2019.
01-07-2019
Bigul

NETTLINX LTD. - 511658 - Regulation.23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above cited subject, Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2019.
19-06-2019
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