NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of the Audited Financial Results for the Last Quarter and Financial year Ended on March 31, 2023.10-05-2023
10-05-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please note that on the recommendation of the Nomination and Remuneration Committee and subject to approval of shareholders at the ensuing Annual General Meeting, the Board of Directors of the Company have at their meeting held today, May 09, 2023, considered and approved following: 1. Re-appointment of Mr. Minesh Modi as a Whole-Time Directors for a next term of up to 3 years. 2. Re-appointment of Mrs. Rupa Modi as an Executive Director/ Whole-Time Directors for a next term of up to 3 years.09-05-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Audited Financial Results For The Fourth/Last Quarter And Financial Year Ended March 31, 2023 Along With Other Required Details
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e. May 09, 2023, inter-alia considered and approved In this respect, we attach herewith the following: 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2023; 2. Re-appointment of Mr. Minesh Modi as Whole Time Director subject to approval of shareholders; 3. Re-appointment of Mrs. Rupa Modi as Whole Time Director subject to approval of shareholders.09-05-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Board Meeting Outcome for Audited Financial Results For The Fourth/Last Quarter And Financial Year Ended March 31, 2023 Along With Other Required Details
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e. May 09, 2023, inter-alia considered and approved-. In this respect, we attach herewith the following: 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2023; 2. Re-appointment of Mr. Minesh Modi as Whole Time Director subject to approval of shareholders; 3. Re-appointment of Mrs. Rupa Modi as Whole Time Director subject to approval of shareholders. The meeting of the Board of Directors of the Company commenced at 11.30 a.m and concluded at 12.00 noon Kindly find the same attached herewith and acknowledge the receipt.09-05-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Board Meeting Intimation for Board Meeting Of Netlink Solutions (India) Limited To Be Held On Tuesday, May 09, 2023
NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,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, May 09, 2023 at the registered office of the Company to consider and approve, inter-alia, the following: 1. Audited Financial Results of the Company for the Fourth and Financial year ended March 31, 2023; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt03-05-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NETLINK SOLUTIONS (INDIA) LTD. 2 CIN NO. L45200MH1984PLC034789 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Palak DoshiDesignation :-Company secretary and Compliance Officer Name of the Chief Financial Officer :- Rupa Minesh Modi Designation : -Whole Time Director And Chief Financial Officer Date: 19/04/202319-04-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNETLINK SOLUTIONS (INDIA) LTD. 2CIN NO.L45200MH1984PLC034789 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Palak Doshi Designation: Company Secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Rupa Minesh Modi Designation: Whole Time Director and Chief Financial Officer EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2023
NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Submission Of Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('LODR') For The Financial Year Ended 31St March, 2023.
Please find enclosed herewith the Certificate under LODR Regulation 7(3) for and financial year ended 31st March, 2023. Kindly take the above documents on record and acknowledge the receipt.17-04-2023