Board Meeting Intimation for Consider And Approve Unaudited Financial Results For The Quarter & Half Year Ended Sept 30, 2018
N2N TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited financial results for the quarter & half year ended Sept 30, 2018 RTA Compliance Certificate U/R Reg 7 (3)
Please find attached herewith RTA compliance certificate u/r Reg 7 (3) Shareholding for the Period Ended September 30, 2018
N2N Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here PCS Certificate U/R 40
Please find attached herewith PCS certificate u/r 40 of SEBI LODR regulations. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
N2N Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinisers Report And Voting Results Of AGM 2018
In accordance with reg 44 of the SEBI (LODR) 2015, Please find attached Scrutinisers report and Voting results of Annual general meeting. Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 33rd Annual General Meeting. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of Intimation for AGM and Book closure published in the Newspaper Corrigendum To The Record Date For The Purpose Of Annual General Meeting.
Attached is the Corrigendum to the Record date for the purpose of Annual general Meeting, which was inadvertently given as on Sept 23, 2018 while publishing AGM intimation and book closure intimation. We request same be now read as on Sept 22, 2018. Record Date For The Purpose AGM Is Sept 22, 2018
This is to inform you that the Record date for the purpose AGM is fixed as on Sept 22, 2018. Further to inform you that same was erroneously reported as Sept 23 , 2018 , while submitting intimation of the ensuing Annual general meeting and book closure therefor. Hence this intimation be treated as corrigendum to the same.