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Nettlinx Ltd - 511658 - Financial Results For The Quarter And Year Ended 31St March, 2019

 With reference to the above cited subject, it may please be noted that Board of Directors of the company at its meeting held on Monday, 20th May, 2019 at 04.00 P.M at the registered office of the company, Hyderabad have amongst other matters considered, approved and taken on record the following: 1. Audited Standalone and consolidated Financial Results of the company for the Quarter and financial year ended 31st March, 2019. 2. Auditors Report on Standalone and consolidated financial results for the financial year ended 31st March, 2019. 3. Reappointment of M/s. Sampath Soora & Associates as internal Auditor of the company for the Financial Year 2019-2020. 4. Reappointment of M/s. VCSR & Associates as Secretarial Auditor of the company for the Financial Year 2019-2020. The above Board meeting commenced at 04:00 P.M. and concluded at 05.45 P.M. Please take the same on record and acknowledge.
20-05-2019
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Annual report for Nettlinx Ltd. for FY-2019
20-05-2019
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NETTLINX LTD. - 511658 - Board Meeting Intimation for 1.Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019. 2. Standalone And Consolidated Audited Financial Results Of The Company For The Year Ended 31St March, 2019. 3. Take Note Of Audit Report Along With Approval Of Other Items.

 NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve 1.Standalone and consolidated Audited Financial results of the Company for the quarter and year ended 31st March, 2019. 2. Standalone and consolidated Audited Financial results of the Company for the Year ended 31st March, 2019. 3. Take note of Audit Report along with approval of other items.
10-05-2019
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Nettlinx Ltd - 511658 - Initial Disclosure To Be Made By An Entity Identified As A Large Corporate

 With reference to above SEBI Circular dated November 26, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC), we submit that our company Nettlinx Limited does not fall under Large Corporates (LC) category as per the framework provided in the aforesaid circular.
30-04-2019
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Nettlinx Ltd - 511658 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, We hereby submit the request received for issuance of Duplicate Share Certificate to us from our shareholder through our RTA, Venture Capital and Corporate Investments Private Limited:
30-04-2019
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Nettlinx Ltd - 511658 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 31.03.2019.
12-04-2019
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Nettlinx Ltd - 511658 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2019
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NETTLINX LTD. - 511658 - Shareholding for the Period Ended March 31, 2019

 Nettlinx Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
04-04-2019
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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, 03rd April, 2019. The trading window will be open 48 hours after announcement of the Audited Financial Results of the Company for the fourth quarter and financial year ending 31st March, 2019.
03-04-2019
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Nettlinx Ltd - 511658 - Intimation Regarding Execution Of The Share Subscription Agreement And Shareholder'S Agreement Amongst Takara Leben Co Ltd. (TAKARA), Kuni Umi Asset Management Co., Ltd.(KUAM) And Nettlinx Limited('Nettlinx'), Individual Shareholders And Sri Venkateswara Green Power Projects Limited ('SVGPPL'), The Subsidiary Of The Company

 With reference to the earlier communication dated 09th November, 2018, pursuant to Regulation 30 read with SCHEDULE III PART-A of Securities and Exchange Board of India (Listing Obligations and disclosure requirements) Regulations, 2015, we hereby inform you that Nettlinx Limited has signed Share Subscription and Shareholder's Agreement in Sri Venkateswara Green Power Projects Limited( subsidiary of Nettlinx Limited) on 12th March, 2019. The Share Subscription and Shareholder's Agreement inter alia provides investment representing 30% together by Takara Leben Co Ltd. (TAKARA) and Kuni Umi Asset Management Co., Ltd.(KUAM) in Sri Venkateswara Green Power Projects Limited, Subsidiary of Nettlinx Limited
13-03-2019
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