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NETTLINX LTD. - 511658 - FINANCIAL RESULTS 31ST DECEMBER, 2018

 With reference to the above cited subject, The Board of Directors of the company at their meeting held on Thursday, 14th February, 2019 at 10:30 A.M at the registered office of the company, Hyderabad interalia has considered, approved and taken on record the Unaudited Financial Results of the company for the Quarter and Nine Months ended 31st December, 2018 both Standalone and consolidated after review by its Audit Committee at their meeting held on Thursday, 14th February, 2019. 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, 2018 both standalone and consolidated along with the Limited Review Report of Auditors of the company, is enclosed herewith.
14-02-2019
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NETTLINX LTD. - 511658 - Outcome of Board Meeting

 Board of Directors of the company at their meeting held on Thursday, 14th February, 2019 at 10.30 A.M at the registered office of the company, Hyderabad has approved and considered the following: 1. Unaudited Financial Results of the company for the Quarter and Nine Months Ended 31st December, 2018 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 Half year ended 31st December, 2018 both standalone and consolidated along with the Limited Review Report of Auditors of the company, is enclosed herewith. The meeting of the Board of Directors was commenced at 10:30 A.M. and concluded at 02.10 P.M.
14-02-2019
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Nettlinx Ltd - 511658 - Closure of Trading Window

 This is to inform you that in connection with the Board Meeting of the Company scheduled to be held on Thursday, 14th February, 2019 interalia, to consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter Ended 31.12.2018 which is price sensitive in nature, the "Trading window" for dealing in Equity Shares of the Company shall remain closed for all the Directors / officers / Designated Employees / Promoters of the Company from Thursday , 07th February, 2019 to Saturday, 16th February, 2019 (both days inclusive).
06-02-2019
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Nettlinx Ltd - 511658 - Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2018 And For Approval Of Other Items.

 NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 Nine Months ended 31.12.2018. 2. To take note of Limited Review Report for the Quarter ended 31.12.2018. 3. To take note of Confirmation order of Scheme of Amalgamation of Nettlinx Aquaculture Private Limited into Nettlinx Limited. 4. To adapt terms of reference/ role of the committees as per SEBI (LODR) (Amendment) Regulations, 2018. 5. To make a policy for determination of 'legitimate purposes' as a part of 'Codes of Fair Disclosure and Conduct' formulated under regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015.
06-02-2019
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Nettlinx Ltd - 511658 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is to inform you that the Regional Director, South East Region (RD(SER)), Hyderabad has passed an order confirming Scheme of Amalgamation between Nettlinx Aquaculture Private Limited (Transferor Company) with Nettlinx Limited (Transferee company) and their respective members and creditors pursuant to section 233 of the Companies Act, 2013 on 22.01.2019. The said certified true copy of order dated 22.01.2019 has received by the company on 28.01.2019 electronically. The Transferor Company is a wholly owned subsidiary of the Transferee Company. A copy of the order received from Regional Director, South East Region, Hyderabad is attached herewith. Please take the same on record and acknowledge the receipt of the same.
29-01-2019
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Nettlinx Ltd - 511658 - Shareholding for the Period Ended December 31, 2018

 Nettlinx Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
08-01-2019
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Nettlinx Ltd - 511658 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
08-01-2019
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press release on Financial results
14-11-2018
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Outcome of Board Meeting

 With reference to the above cited subject, Board of Directors of the company at their meeting held on Tuesday, 13th November, 2018 at 12.00 P.M at the registered office of the company, Hyderabad has approved and considered the following: 1. Unaudited Financial Results of the company for the Quarter and Half Year Ended 30th September, 2018 both Standalone and consolidated after review by its Audit Committee. Pursuant to Regulation 33 of Securities...
13-11-2018
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Financial Results For The Quarter Ad Half Year Ended 30Th September, 2018

 Unaudited Financial Results of the company for the Quarter and Half Year Ended 30th September, 2018 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 Half Year Ended 30th September, 2018 both standalone and consolidated...
13-11-2018
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