Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of the newspaper publication of notice of 25th AGM of the company published on Saturday, 01st September, 2018 respectively in English in Business Standard (All India Edition) and in Telugu in Nava Telangana (Main Edition). Intimation Of Day, Date, Time, Venue, Book Closure And E-Voting Dates Of 25Th Annual General Meeting Pursuant To Regulation 42 And 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the 25th Annual General Meeting of the company will be held on Wednesday, the 26th September, 2018 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.The Register of Members and share Transfer Books of the company will remain closed from Tuesday, 18th September, 2018 to Wednesday, 26th September,... Un-Audited Financial Results For The Quarter Ended 30Th June, 2018
With reference to the above cited subject, 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, 2018 which have been reviewed by the Audit Committee at its meeting held on 10th August, 2018 at 03.00 P.M and Approved by the Board... Outcome of Board Meeting
OUTCOME OF BOARD MEETING The meeting of board of Directors commenced at 04.00 P.M. and concluded at 06.00 P.M. Closure of Trading Window
This is to inform you that in connection with the Board Meeting of the Company scheduled to be held on Friday, 10th August, 2018 interalia, to consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter Ended 30.06.2018 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... Board Meeting Intimation for The Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30.06.2018 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 10/08/2018 ,inter alias, to consider and approve l. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter Ended 30.06.2018. 2. To take note of Limited Review Report for the Quarter ended 30.06.2018.... Statement Of Investor Complaints For The Quarter Ended June 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 :- SA RAM GANDIKOTADesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Nettlinx Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of the newspaper publication of notice of board meeting and Financial results for the year ended March 31, 2018 published on May 22, 2018 and May 31, 2018 respectively in English in Business Standard (All India Edition) and in Telugu in Nava Telangana (Main Edition). Revised Financial Results For The Quarter And Year Ended 31St March, 2018
This is with reference to our letter dated 29th May, 2018 submitted for the outcome of Board Meeting of the Company held on 29th May, 2018, we hereby submit the revised Consolidated Audited Financial Results (Statement of Profit and Loss account) of the Company for the quarter and year ended 31st March, 2018 for following reasons: 1. Revision in the Consolidated Audited Financial Results(Statement of Profit & Loss Account) of the Company for...