NETTLINX LTD. - 511658 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 28.07.2023
Outcome of the Meeting of the Board of Directors of the Company held on 28.07.202328-07-2023
28-07-2023
NETTLINX LTD. - 511658 - Update on board meeting
The Board Meeting to be held on 27/07/2023 has been revised to 28/07/2023 The Board Meeting to be held on 27/07/2023 has been revised to 28/07/202321-07-2023
NETTLINX LTD. - 511658 - Board Meeting Intimation for FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.6.2023 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 27/07/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter ended 30.06.2023. 2. To take note of Limited Review Report for the Quarter ended 30.06.2023 3. Appointment of Independent Director 4. To consider and approve Director Report and annexures thereon for the year ended 31.03.2023. 5. To decide on the date, time and venue of the 30th Annual General meeting for the FY 2022-2023. 6. To consider and approve the Notice of 30th Annual General Meeting for the FY 2022-2023 and other related matters thereto. 7. Any other business with the permission of chair.20-07-2023
NETTLINX LTD. - 511658 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
COMLAINCE CERTIFICATE UNDER REG 74(5) FOR THE QUARTER ENDED 30.06.202308-07-2023
NETTLINX LTD. - 511658 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) 201404-07-2023
NETTLINX LTD. - 511658 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) 2015-Loss of Share Certificates03-07-2023
NETTLINX LTD. - 511658 - Closure of Trading Window
The trading window remain closed from 1st day of july 2023 till the end of 48 hours after declaration of unaudited financial results for the first quarter ended 30.06.202330-06-2023
NETTLINX LTD. - 511658 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the following Share certificate is reported to have been lost and the said shareholder have requested the Company & Venture Capital and Corporate Investments Pvt. Limited., our Registrar & Share Transfer Agent for issue of Duplicate Share Certificate:20-06-2023
NETTLINX LTD. - 511658 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the following Share certificate is reported to have been lost and the said shareholder have requested the Company & Venture Capital and Corporate Investments Pvt. Limited., our Registrar & Share Transfer Agent for issue of Duplicate Share Certificate:15-06-2023