NETTLINX LTD. - 511658 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31.03.2023.
With reference to the subject cited above, 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 year ended 31.03.2023. NETTLINX LTD. - 511658 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of certificate dated 04.04.2023 received from our RTA i.e., Venture Capital and Corporate Investments Private Limited for the quarter ended March 31 2023. Please take the same on record and acknowledge. NETTLINX LTD. - 511658 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31.03.2023
Dear Sir/Madam, with reference to the subject cited above, 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 year ended 31.03.2023. Please take the same on record and acknowledge NETTLINX LTD. - 511658 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohith Loka Reddy & PACs NETTLINX LTD. - 511658 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 12.04.2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Nettlinx Limited at its meeting held on Wednesday, 12th day of April, 2023 which commenced at 10:00 A.M. and concluded at 10:45 A.M., at the registered office of the company, considered and approved the conversion of 3,25,000 warrants into 3,25,000 Equity shares of face value of Rs.10/- each out of the warrants allotted on 18th November, 2022 on preferential allotment basis to the following person pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 3,25,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion. 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: Sl No Folio No Name of the Shareholder No of equity shares of Rs.10/- each Certificate No(s) Distinctive Numbers 1 004553 G S Sridhar 2500 30345 10569563 to 10572062 NETTLINX LTD. - 511658 - Corporate Action-Fixes Record Date For Issue Of Bonus Equity Shares
This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 24th day of April 2023 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issue of Bonus Equity Shares of the Company in the proportion of (One) Equity Share of Rs 10/- each for every (One) Equity Share of Rs 10/- each, through the approval of shareholders which has been obtained through postal ballot on Saturday, April 08, 2023. NETTLINX LTD. - 511658 - Results Of Postal Ballot - Notice Dated 06Th March, 2023
This is further to our letter dated 08th March, 2023 submitting the Postal Ballot Notice for seeking approval of the Members of the Company by way for special resolution for Capitalization of Reserves of the company and to issue Bonus Equity Shares. In this regard, please note that Mr. Upender Reddy Sama, Practising Company Secretary, partner of VCSR & Associates who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on 10th April, 2023. In accordance with the said Report, the Members of the Company have approved the Special Resolution as embodied in the Postal Ballot Notice dated 06th March, 2023, for Capitalization of Reserves of the company and to issue Bonus Equity Shares with a majority of 100% NETTLINX LTD. - 511658 - Scrutinizer'S Report On Postal Ballot Conducted As Per Companies Act 2013 And Allied Rules.
We, were appointed as Scrutinizer by the Company on 06th day of March, 2023 to conduct the postal ballot in terms of the provisions of Section 110 of the Companies Act, 2013 read with Rules 20 & 22 of the Companies (Management and Administration) Rules, 2014 including any statutory modification or re-enactment thereof for the time being in force, and Regulation 44 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions, if any on the resolutions as contained in the postal ballot notice dated 06th day of March, 2023. NETTLINX LTD. - 511658 - Closure of Trading Window
Pursuant to SEBI (prohibition of Insider Trading) Regulations, 2015, the company's code of Conduct for regulating, monitoring and reporting of trading by insiders and code of practices and procedures for fair disclosure of unpublished price sensitive information, the trading window for dealing in the securities of the company shall remain closed from Saturday, 01st day of April, 2023 till the end of 48 hours after the declaration of audited financial results for the fourth quarter and year ended 31st March, 2023.