N2N Technologies Ltd - 512279 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Rahul ShahDesignation :- Director N2N Technologies Limited - 512279 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mrs. Sonal Mantri, company secretary and compliance officer have tendered her resignation w.e.f. April 11, 2019, N2N Technologies Ltd - 512279 - Appointment Of Company Secretary & Compliance Officer
Intimation for Appointment of company secretary & compliance officer N2N Technologies Limited - 512279 - Unaudited Standalone Financial Results For The Quarter Ended On December 31, 2018
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 ended on December 31, 2018 along with the Unqualified Limited review report of the Statutory Auditor. Documents as required for the aforementioned matter is enclosed herewith for your records, Kindly acknowledge receipt and take note of the same. N2N Technologies Ltd - 512279 - Board Meeting Intimation for Intimation Of Board Meeting For The Approval Of Unaudited Standalone Financial Results For The Quarter Ended Dec 31, 2018
N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 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, February 14, 2019 to consider & approve inter alia, the Unaudited standalone financial results for the quarter ended December 31, 2018. 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 February 02, 2019 to February 16, 2019 (both days inclusive). N2N Technologies Limited - 512279 - Shareholding for the Period Ended December 31, 2018
N2N Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here N2N Technologies Limited - 512279 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Rahul ShahDesignation :- Director Unaudited Financial Results For Quarter & Half Year Ended Sept 30, 2018
Please find attached Unaudited financial results for quarter & half year ended Sept 30, 2018 subjected to the limited review of the Auditors (copies attached) Announcement under Regulation 30 (LODR)-Change in Directorate
this is to inform you that Mr Akhand Pratap Singh(DIN-06927347) Independent Director have tendered his resignation w.e.f. October 29, 2018, hence he ceases to be director of the company AND Mr. Tushar Shah(DIN-01932018) has been appointed as Independent Director in his place. Accordingly the constitution of the Board & committees of the board stands modified to that respect Certified Extracts Of The AGM Proceedings
Please find attached the Certified extracts of the proceedings of Annual general meeting held 30/09/2018