Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith the release to the press being made by Sri Venkateswara Green Power Projects Limited, Subsidiary of the company.09-11-2018
09-11-2018
Closure of Trading Window
This is to inform you that in connection with the Board Meeting of the Company scheduled to be held on Tuesday, 13th November, 2018 to consider, approve and take on record the standalone and consolidated Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2018 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...02-11-2018
Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2018
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve take on record the standalone and consolidated Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2018. 2. To take a note of Limited Review Report for the Quarter Ended 30.09.2018.02-11-2018
COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30.09.2018
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 30.09.2018.22-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer22-10-2018
Minutes Of 25Th Annual General Meeting Of The Company Held On 26Th September, 2018
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Minutes of 25th Annual General Meeting of the Company held on Wednesday, the 26th day of September, 2018.15-10-2018
Shareholding for the Period Ended September 30, 2018
Nettlinx Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here13-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nettlinx Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-09-2018
Declaration Of Results Of 25Th Annual General Meeting
With reference to the subject cited above, please find herewith the enclosed declaration of result of Remote E-voting and Poll pursuant to Regulations 44 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer Report dated 26th September, 201827-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform the Exchange that 25th Annual General Meeting (AGM) of the Company has been duly convened and held today, the 26th September, 2018 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. Please find enclosed the proceedings of 25th Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of SEBI...26-09-2018