Newspaper Publication
Publication of Notice for 32nd Annual general meeting & Book closure therefor11-09-2017
11-09-2017
Fixes Book Closure for AGM
N2N Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2017.05-09-2017
Fixes Book Closure For The AGM To Be Held On September 29, 2017
The company have fixed 32nd Annual General Meeting (AGM) of the Company on September 29, 2017 (Friday), and for the said purpose, the Company has fixed the Annual Book Closure period for the AGM, Record date and E-voting period as under ; 1)Book Closure Period : from September 23, 2017 to September 29, 2017 ( both days inclusive) 2)Record date for ascertaining the entitlement of shareholders to cast their vote for The AGM was fixed as on September 22, 2017...01-09-2017
Outcome of Board Meeting
we would like to inform you that the Board of Directors of the company, at their meeting held today, fixed the 32nd Annual General Meeting (AGM) of the Company on September 29, 2017 (Friday), and for the said purpose, the Company has fixed the Annual Book Closure period for the AGM, Record date and E-voting period01-09-2017
Unaudited Financial Results For Quarter Ended June 30, 2017
Unaudited Standalone Financial results for quarter ended June 30, 201731-08-2017
Resignation of Director
It is noted that Mr.Murtuza Ali Soomar have vacated his office of Director in the company by virtue of section 167(1)(b) of The Companies Act,2013.09-08-2017
Updates
that company had completed shifted the Registered Office of the company from Mumbai to Pune in September 2012, Due to this change in the Jurisdiction of Registrar of Companies, the Corporate Identity Number (CIN) of the Company has also been changed. Inadvertently same was remained to be updated in BSE The new Corporate Identity Number (CIN) is as under:- Corporate Identity Number (CIN) : L72900PN1985PLC14500404-08-2017
Closure of Trading Window
In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, meeting of the Board of Directors of the Company will be held on Monday, August 14, 2017, inter alia, to consider & approve the Unaudited standalone financial results for the quarter ended June 30, 2017. For the above purpose, as per Company's code of conduct for a prevention of insider trading, the trading window for...04-08-2017
Board Meeting On August 14, 2017
To consider the Unaudited financial results for the quarter ended June 30, 2017,The Board Meeting of the company will be held on August 14, 201704-08-2017
Shareholding for the Period Ended June 30, 2017
N2N Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here15-07-2017