NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of the Unaudited Financial Results for the First Quarter Ended on June 30,2023.03-08-2023
03-08-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Unaudited Financial Results For The First Quarter Ended June 30, 2023 Along With Other Required Details
Unaudited Financial Results for the First Quarter Ended June 30, 2023.01-08-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Board Meeting Outcome for Unaudited Financial Results For The First Quarter Ended June 30, 2023 Along With Other Required Details
The Board had at its meeting held on August 01, 2023 considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2023. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the First Quarter ended June 30, 2023; 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, 2023.01-08-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Board Meeting Intimation for Board Meeting Of Netlink Solutions (India) Limited To Be Held On Tuesday, August 1, 2023
NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 1, 2023 at the registered office of the Company to consider and approve, inter-alia, the following: 1. Unaudited Financial Results of the Company for the First Quarter ended June 30, 2023; 2. Any other matter with the permission of the Chair.24-07-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Outcome Of Board Meeting Held On July 21, 2023
Outcome of Board Meeting held on July 21,2023 As per the PDF attached Kindly Take note of the same.21-07-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 21, 2023
Outcome of Board Meeting held on July 21, 2023 as per the PDF attached. Kindly take note of the same.21-07-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please Find Enclosed herewith the confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India(DP) Regulations ,2018 for the Quarter ended June 30,2023 received from Adroit corporate Services Private Limited, Register and Transfer agent of the Company10-07-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Closure of Trading Window
This is to inform you that pursuant to company''s code of conduct for Prevention of Insider Trading adopted by the company under SEBI (PIT) 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 July 1,2023 till 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Director to be held for the purpose of considering the Un-Audited Financial Results for the quarter ended June 30,2023. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.30-06-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Change in Management
Please note that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have at their meeting held today, June 13, 2023 approved the appointment of Ms. Aarushi Lad as the Company Secretary and Compliance Officer of the Company w.e.f. June 13, 2023 and designated her as a Key Managerial Personnel of the Company pursuant to section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid appointment has been made to fill the vacancy caused by the resignation of Ms. Palak Doshi.14-06-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Ms. Palak Rajeshkumar Doshi has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. May 31, 2023 vide her resignation letter dated May 31, 202331-05-2023