Annual report for N2N Technologies Ltd. for FY-2019
13-06-2019
N2N Technologies Limited - 512279 - Closure of Trading Window
In Accordance with the rescheduled date for Board meeting to consider and approve audited results for Qtr/year ended March 31, 2019. The trading window for dealing in equity shares of the Company continues to be closed and shall re-open 48 hours after the said financial results is made public i.e. up to the end of business hours on June 12, 201930-05-2019
N2N Technologies Ltd - 512279 - Board Meeting Intimation for Rescheduled The Date Of Meeting To June 10, 2019
N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve Audited financial results for the quarter/year ended March 31, 201930-05-2019
N2N Technologies Ltd - 512279 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayN2N Technologies Limited 2CINL72900PN1985PLC145004 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.13 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: not available Designation: not available EmailId: investors@n2ntechno.com Name of the Chief Financial Officer: not available Designation: not available EmailId: investors@n2ntechno.com Date: 21/05/2019 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.21-05-2019
N2N Technologies Limited - 512279 - Closure of Trading Window
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, May 30, 2019 to consider & approve inter alia, the Audited standalone financial results for the quarter/year ended March 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 May 21, 2019 to June 01, 2019 (both days inclusive).20-05-2019
N2N Technologies Ltd - 512279 - Board Meeting Intimation for Intimation Of Board Meeting For The Approval Of Audited Standalone Financial Results For The Quarter Ended March 31, 2019
N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited standalone financial results for the quarter/year ended March 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 May 21, 2019 to June 01, 2019 (both days inclusive).20-05-2019
N2N Technologies Ltd - 512279 - Certificate Under Reg. 40 Of SEBI (LODR) Reg.2015
Please find attached the PCS certificate under reg. 40 of SEBI (LODR) Reg.201529-04-2019
N2N Technologies Ltd - 512279 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We are enclosing herewith Certificate issued by our Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.25-04-2019
N2N Technologies Ltd - 512279 - Compliance Certificate U/R 7(3)
Attached is the compliance certificate u/r 7(3) from the RTA & company25-04-2019
N2N Technologies Ltd - 512279 - Shareholding for the Period Ended March 31, 2019
N2N Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019