NETTLINX LTD. - 511658 - Non Compliance 295(1) Of The SEBI (Issue Of Capital And Disclosure Requirements) Regulations, 2018 ("ICDR) - NETTLINX LTD
Non Compliance 295(1) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("ICDR) - NETTLINX LTD NETTLINX LTD. - 511658 - Non-Applicability Of Statement For Deviations Or Variations Under Regulation 32 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Non-Applicability of Statement for Deviations or Variations under Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 NETTLINX LTD. - 511658 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 NETTLINX LTD. - 511658 - Results For Financial Year 31.03.2023
Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 30th May, 2023 have Interalia Considered and Approved the following ; 1. Audited Standalone and consolidated Financial Results of the company for the Quarter and financial year ended 31st March, 2023. 2. Auditors Report on Standalone and consolidated financial results for the financial year ended 31st March, 2023. 3. Appointment of M/s. SYB & Co as internal Auditors of the company for the Financial Year 2023-2024. 4. Reappointment of M/s. VCSR & Associates as Secretarial Auditor of the company for the Financial Year 2023-2024. NETTLINX LTD. - 511658 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations 2015, please find the enclosed herewith the Press Release on the Standalone financial results for the Fourth quarter and year ended 31st March, 2023. The Investor Press Release may also be accessed on the website of the Company at www.nettlinx.com NETTLINX LTD. - 511658 - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Financial Results
Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 30th May, 2023 have Interalia Considered and Approved the following ; 1. Audited Standalone and consolidated Financial Results of the company for the Quarter and financial year ended 31st March, 2023. 2. Auditors Report on Standalone and consolidated financial results for the financial year ended 31st March, 2023. 3. Appointment of M/s. SYB & Co as internal Auditors of the company for the Financial Year 2023-2024. 4. Reappointment of M/s. VCSR & Associates as Secretarial Auditor of the company for the Financial Year 2023-2024. 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, the Company has received the enclosed intimation letter from our RTA -Venture Capital and Corporate Investments Private Limited, regarding the duplicate share certificates of the Company that have been issued, the details of which are given below. NETTLINX LTD. - 511658 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by VCSR & Associates, Practicing Company Secretaries, for Financial Year ended March 31, 2023, pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated February 8, 2019. NETTLINX LTD. - 511658 - Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2023.
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the standalone and consolidated Audited Financial Results for the Quarter and Year ended 31.03.2023 and for approval of other items. NETTLINX LTD. - 511658 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25.04.2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. April 25, 2023 have allotted 1,20,88,312 Equity Shares of Rs. 10/- each as fully-paid up Bonus Equity Shares, in the proportion of 1 (One) new equity share for every 1 (One) existing equity shares, to the eligible members whose names appeared in the register of Members/ list of beneficial owners as on April 24, 2023, being the record date fixed for this purpose, based on the Shareholders approval obtained through postal ballot on April 8, 2023 and in accordance with the in-principal approval received from the exchange.