NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- MINESH MODIDesignation :- Managing Director / Whole Time Director NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 37th Annual General Meeting of the Members of Netlink Solutions (India) Limited was held on Thursday, September 29, 2022, 5.00 p.m. through Video Conferencing / Other Audio Visual Means, deemed venue was 507, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai- 400053. The Board of Directors had appointed Ms. Bhavyata S Acharya, Siroya and BA Associates, Practicing Company Secretaries (Membership No. A25734), having office at A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066, as Scrutinizer for E-Voting and e-voting process at the AGM; Ms. Bhavyata has carried out the scrutiny of all the votes cast through remote e-voting and e-voting conducted at the AGM and has submitted her Report on Friday, September 30, 2022. NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Closure of Trading Window
Dear Sir/Madam, This is to inform you that pursuant to Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, that the trading window for the purpose of trading in the securities of the Company by its Designated persons and their immediate relatives shall remain closed from October 1, 2022 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Un-Audited Financial Results for the quarter /half year ended September 30, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record. NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform you that at the 37th AGM of the Company held today i.e Thursday, September 29, 2022, the Shareholders have approved the appointment of M/s. Ladha Singhal & Associates, Chartered Accountants (ICAI Firm Registration Number 120241W) as the Statutory Auditors of the Company, in place of the retiring auditors M/s. Jhawar Mantri and Associates, Chartered Accountants (ICAI Firm Registration Number 113221W)), to hold office for a term of 5 (five) consecutive years from the conclusion of the 37th Annual General Meeting of the Company till the conclusion of the 42nd Annual General Meeting of the Company to be held in the year 2027. NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, Pursuant to Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the following w.r.t. 37th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 5:00 PM (IST) through Video Conferencing / Other Audio Visual Means: 1. To appoint a Director in place of Ms. Rupa Modi (00378383) who retires by rotation in terms of section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment. Her brief profile is enclosed as Annexure A. The details as required under the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated September 9, 2015 is given in Annexure A to this letter. You are requested to kindly take the same on your record. NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, Pursuant to Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the following w.r.t. 37th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 5:00 PM (IST) through Video Conferencing / Other Audio Visual Means: 1. To appoint a Director in place of Ms. Rupa Modi (00378383) who retires by rotation in terms of section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment. Her brief profile is enclosed as Annexure A. The details as required under the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated September 9, 2015 is given in Annexure A to this letter. You are requested to kindly take the same on your record. NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 37th Annual General Meeting ('AGM') of M/s. Netlink Solutions (India) Limited was held on Thursday, September 29, 2022 at 5.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), deemed venue was 507, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai- 400053. The E-voting was open from Monday, September 26, 2022 at 9.00 a.m. (IST) to Wednesday September 28, 2022 at 5.00 p.m. (IST) and e-voting conducted at the AGM . NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30(2) read with Clause 12 of Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements published on September 06, 2022, in Business Standard [all India editions] (in English) and in Pratahkal (in Marathi), in compliance with the Regulation 47 of the SEBI Listing Regulation and Companies Act, 2013 with respect to the below: i. Confirmation of completion of dispatch of Annual Report for the Financial Year 2021-22 to the Shareholders; ii. Particulars of Remote e-voting for the 37th AGM; and iii. Intimation of Book Closure. Kindly take the same on record. The newspaper advertisements may also be accessed on the website of the Company at the www.nsil.co.in NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Notice Of The 37Th Annual General Meeting To Be Held On Thursday, 29Th September 2022
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 37th Annual General Meeting (AGM) of our Company scheduled to be held on Thursday, September 29, 2022, at 5.00 p.m.(IST). The Annual General Meeting shall be held by means of Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') ') The Notice of the AGM and the Annual Report for the Financial Year 2021-22 will be made available on the Company''s website at the link: www.nsil.co.in NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has, on Monday, September 5, 2022, i.e. today, sent soft copy of the notice of 37th Annual General Meeting along with Annual Report for the F.Y. 2021-22 via email to those members who have registered their email addresses with the Company/Depositories. Accordingly, please find enclosed herewith the Annual Report for the financial year 2021-22 along with the Notice of 37th Annual General Meeting of the Company, scheduled to be held on Thursday, September 29, 2022 at 5.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means, which is being sent through electronic mode to the Members. The Notice of the AGM and the Annual Report for the Financial Year 2021-22 will be made available on the Company''s website at the link: www.nsil.co.in