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N2N Technologies Ltd - 512279 - Unaudited Standalone Financial Results For The Quarter & Nine Month Ended On December 31, 2019

With reference to the captioned subject matter, we would like to inform you that the Board of Directors of the Company at their meeting held today, have inter alia, considered and approved the Unaudited Standalone Financial Results for the quarter & nine month ended on December 31, 2019 along with the Limited Review Report of Statutory Auditor. (attached herewith). Further, in terms of the Reg.33 of the SEBI (LODR) Regulations 2015, we hereby confirm and declare that the Statutory Auditor of the company i.e. M/s Maheshwari & Co., have issued the Limited Review Report on Standalone Financial Results for the quarter and half year ended December 31, 2019 with an unmodified opinion. Kindly acknowledge receipt and take note of the same.
14-02-2020
Bigul

N2N Technologies Ltd - 512279 - Closure of Trading Window

Dear Sir, In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, February 14, 2020 to consider & approve inter alia, the Unaudited financial results for the quarter ended December 31, 2019. For the above purpose, this is to inform you that as per Company''s code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company from January 29, 2020 to February 16, 2020 (both days inclusive).
29-01-2020
Bigul

N2N Technologies Ltd - 512279 - Board Meeting Intimation for The Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2019

N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited financial results for the quarter ended December 31, 2019. For the above purpose, this is to inform you that as per Company''s code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company from January 29, 2020 to February 16, 2020 (both days inclusive). This is for your information and records.
29-01-2020
Bigul

N2N Technologies Ltd - 512279 - Shareholding for the Period Ended December 31, 2019

N2N Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
Bigul

N2N Technologies Ltd - 512279 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 :- Nishant UpadhyayDesignation :- Director
17-01-2020
Bigul

N2N Technologies Limited - 512279 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached certificate received from "Universal Capital Securities Pvt Ltd", Registrar and share Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019.
06-01-2020
Bigul

N2N Technologies Ltd - 512279 - Financial Results For Quarter And Half Year Ended September 30, 2019

Please find attached Financial results for quarter and half year ended September 30, 2019
14-11-2019
Bigul

N2N Technologies Ltd - 512279 - Closure of Trading Window

Dear Sir, In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019 to consider & approve inter alia, the Unaudited financial results for the quarter/half year ended September 30, 2019. For the above purpose, this is to inform you that as per Company''s code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company from October 30, 2019 to November 16, 2019 (both days inclusive). This is for your information and records.
06-11-2019
Bigul

N2N Technologies Ltd - 512279 - Board Meeting Intimation for Considering The Unaudited Financial Results Of The Quarter/Half Year Ended September 30, 2019

N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited financial results of the quarter/half year ended September 30, 2019 For the above purpose, this is to inform you that as per Company''s code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company from October 30, 2019 to November 16, 2019 (both days inclusive). This is for your information and records.
06-11-2019
Bigul

N2N Technologies Ltd - 512279 - Proceedings Of The AGM

Please find attached the Proceedings of the 34th AGM of the company
24-10-2019
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