N2N Technologies Ltd - 512279 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
36th AGM Voting Results and Scrutinizers Report.30-09-2021
30-09-2021
N2N Technologies Limited - 512279 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM held on September 30, 2021 through VC30-09-2021
N2N Technologies Limited - 512279 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2020-2021.07-09-2021
N2N Technologies Ltd - 512279 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2020-202107-09-2021
N2N Technologies Ltd - 512279 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of the provisions of regulation 30 of SEBI (LODR) Regulations, kindly note that, following individuals were appointed as Directors of the Company. 01. Ms. Trupti Pandit - Additional Women Director 02. Ms. Arvind Dubey - Additional Director07-09-2021
N2N Technologies Limited - 512279 - Book Closure For Annual General Meeting
Share Transfer Books shall remain closed from September 24, 2021 to September 30, 2021 for the purpose of Annual General Meeting to be held on September 30, 202107-09-2021
N2N Technologies Limited - 512279 - Annual General Meeting - September 30, 2021
36th Annual General Meeting of the Company shall be held through Video Conferencing (Other Audio and Video Means) on September 30, 2021. Book Closure: September 24, 2021, to September 30, 2021 Cut Off Date for Shareholders eligible to vote: September 23, 2021 Voting Period: September 27, 2021, to September 29, 202107-09-2021
N2N Technologies Ltd - 512279 - Board Meeting Outcome for Clarification On Limited Review Report For Quarter Ended June 2021
Revised outcthe outcome of Board Meeting with signed results and Limited Review report as issued by Statutory Auditors was submitted with BSE Limited on August 14, 2021. It has been bought to our notice that, signature of the Auditor doesn't appear on the Limited Review report. It is due to insertion of digitally signed pdf (Limited review report) into scanned copy of financial results as it was physically signed. It happens due to technical issue with PDF otherwise, we as a Company had attached digitally signed pdf only with the signed results. Now, we have converted the digitally signed limited review report into jpg and then converted into pdf and now signature appears on the Limited Review report.ome07-09-2021
N2N Technologies Ltd - 512279 - Unaudited Financial Results For Quarter Ended June 2021
Outcome of Board Meeting Unaudited Financial Results for Quarter ended June 2021. Meeting commenced at 15.30 hrs and concluded at 1600 hrs14-08-2021
N2N Technologies Limited - 512279 - Board Meeting Intimation for Intimation Of Board Meeting For June 2021 Quarterly Results Adoption
N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Intimation of Board Meeting to be held on August 14, 2021 for June 2021 Quarterly results adoption09-08-2021