Outcome of Board Meeting
1. As sanctioned by Honourable High Court of Bombay. Board of Directors have made allotment of 785129 preference shares of Rs.10/- each to the eligible shareholders of Leadsoft Softech Private Limited pursuant to the revised Scheme of Amalgamation. 2.Board has approved transfer of its shareholding in DSR Infotech Limited pursuant to authority vested with the Board of Directors by members of the Company at its AGM held on December 30, 2016. On... Outcome of Board Meeting
Pursuant to revised Scheme of Amalgamation, Company is directed to allot 161403 equity shares of Rs.10/- each and 785129 preference shares of Rs.10/- each. Accordingly, Board of Directors at its meeting held on March 14, 2017 has made allotment of 161403 equity shares of Rs.10/- each pursuant to revised Scheme of Amalgamation. Standalone Financial Results, Limited Review Report for December 31, 2016
N2N Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
N2N Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 16, 2017, inter alia, to consider & approve the Unaudited standalone financial results for the quarter ended December 31, 2016.For the above purpose, 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 remain closed for all the directors... Shareholding for the Period Ended December 31, 2016
N2N Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
N2N Technologies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of AGM
N2N Technologies Ltd has informed BSE regarding Outcome of the Annual General Meeting of the Company held on December 30, 2016 & the Board Meeting. 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 at the 31st Annual General Meeting (AGM) of the Company held on December 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Notice of Postal Ballot
N2N Technologies Ltd has informed BSE regarding Notice of Postal Ballot. Fixes Book Closure for AGM (Cut-off date for e-voting)
N2N Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2016 to December 30, 2016 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 30, 2016.