COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2018
please find the enclosed Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2018 Statement Of Investor Complaints For The Quarter Ended March 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 Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nettlinx Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Declaration Of Result Of E-Voting And Poll
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 24th March, 2018. Outcome Of (01/2017-2018) Extra-Ordinary General Meeting
This is to inform the Exchange that Extraordinary General Meeting (EGM) of the Company has been duly convened and held today, the 22nd March, 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 (01/2017-2018) Extraordinary General Meeting (EGM) pursuant to Regulation 30 of SEBI (Listing... Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulations 30, 37 and Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2017 dated February 15,2017, we hereby enclose a copy of the scheme of Amalgamation between Nettlinx Limited and its Wholly owned subsidiary Nettlinx Aquaculture... Notice Of (01/FY 2017-2018) EGM Scheduled To Be Held On 22.03.2018
Further to our intimation dated 09th February, 2018 and Pursuant to Provisions of Section 101 and 108 of the Companies Act, 2013 and Regulations 30, 44 read with Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the notice of (01/FY 2017-2018) Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, 22nd March,... Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please take note of the Attached Press release going to be published. Board Meeting-Outcome of Board Meeting
Outcome of the meeting of Board of Directors held on 09.02.2018 The meeting of the Board of Directors was commenced at 04:00 P.M. and concluded at 06.20 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, 09th February, 2018 to consider, approve and take on record the standalone and consolidated Unaudited Financial Results for the Quarter and Nine Months Ended 31.12.2017 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...