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NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Notice Of The 37Th Annual General Meeting To Be Held On 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
05-09-2022
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NETLINK SOLUTIONS (INDIA) LTD. - 509040 - 37Th Annual General Meeting

 The 37th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 5.00 p.m. The Annual General Meeting shall be held by means of Video Conferencing or Other Audio-Visual Means in accordance with the relevant Circulars issued by The Ministry of Corporate Affairs to transact the business as contained in the notice convening the AGM.
26-08-2022
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NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that in furtherance of the information filed under Regulation 30 of Securities and Exchange Board of India Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 ('Listing Regulations') on Monday, August 22, 2022 regarding the appointment of M/s. Ladha Singhal & Associates, Chartered Accountants (ICAI Firm Registration Number 120241W) as the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of the forthcoming 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, subject to approval of the shareholders at the forthcoming AGM the required details of the said changes are enclosed as an Annexure A); and Request you to kindly take the above on record and oblige.
26-08-2022
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NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on Wednesday, August 24, 2022, in Business Standard Mumbai (in English) and Mumbai Lakshadweep (in Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 02/2022 dated May 05, 2022, intimating that the 37th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 5.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The Newspaper Publication can also be accessed on the website of the Company, i.e. www.nsil.co.in. Kindly take the same on record and oblige.
24-08-2022
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NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Book Closure Date And Annual General Meeting

 Dear Sir/ Ma'am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we hereby inform the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, September 27, 2022 to Thursday, September 29, 2022 (both days inclusive) in view of the Thirty Seventh Annual General Meeting ("AGM") of the Company to be held on Thursday September 29, 2022 at 5.00 p.m. The Annual General Meeting shall be held by means of Video Conferencing / Other Audio-Visual Means in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs. Kindly note the same and acknowledge the receipt.
22-08-2022
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NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Recommendation for Appointment of Statutory Auditor of the Company: The appointment of M/s Ladha Singhal & Associates, Chartered Accountants (ICAI Firm Registration Number 120241W) as the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of the forthcoming 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, subject to approval of the shareholders at the forthcoming AGM.
22-08-2022
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NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 22, 2022

 Dear Sir, This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Monday August 22, 2022: 1. Directors' Report to the Shareholders: 2. Recommendation for Appointment of Statutory Auditor of the Company: 3. 37th Annual General Meeting: 4. Book Closure Date: The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 27, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.50 p.m. Kindly note the same on your records and acknowledgement the receipt.
22-08-2022
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NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Board Meeting Intimation for Board Meeting Of Netlink Solutions (India) Limited To Be Held On August 22, 2022

 NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 22, 2022 at the registered office of the Company to consider and approve, inter-alia, the following: 1. Directors' Report to the shareholders; 2. The appointment of M/s Ladha Singhal & Associates, Chartered Accountants (ICAI Firm Registration Number 120241W) as the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of the forthcoming 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, subject to approval of the shareholders at the forthcoming AGM. 3. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.
17-08-2022
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NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please find enclosed herewith the copy of newspaper advertisement of Un-audited Financial Results for the First Quarter ended on June 30, 2022 in the English National daily 'Business Standard' dated July 18, 2022 and in the Marathi daily 'Mumbai Lakshadeep' dated July 18, 2022. Kindly note the same and acknowledge the receipt.
18-07-2022
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NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Unaudited Financial Results For The First Quarter Ended June 30, 2022 Along With Other Required Details

 Dear Sir, The Board had at its meeting held on July 16, 2022 considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2022. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the First Quarter ended June 30, 2022; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly results; 3. Auditors Limited Review Report on the Results for the Quarter ended on June 30, 2022. The meeting of the Board of Directors of the Company commenced at 11.10 a.m and concluded at 11.40 a.m. Kindly find the same attached herewith and acknowledge the receipt.
16-07-2022
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