N2N Technologies Limited - 512279 - Book Closure For AGM
Book Closure for AGM from September 24, 2023 to September 30, 202308-09-2023
08-09-2023
N2N Technologies Limited - 512279 - 38Th AGM To Be Held On September 30, 2023
38th AGM of the members of the Company will be held on September 30, 2023 through Video Conferencing. Book Closure: September 24, 2023 to September 30, 2023 Cut Off Date for Evoting: September 23, 2023 Evoting Period: September 27, 2023 to September 29, 202308-09-2023
N2N Technologies Limited - 512279 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Unaudited financial results for the quarter ended June 30, 2023 published in Free Press Journal (English) and Navshakti (Marathi) on August 17, 202317-08-2023
N2N Technologies Limited - 512279 - Board Meeting Outcome for Outcome Of Board Meeting Unaudited Financial Results For Quarter Ended June 30, 2023
In terms of the provisions 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 today, have inter alia approved Approved and adopted Un-audited financial results for the quarter ended June 30, 2023 along with Limited Review Report issued by the Statutory Auditors of the Company. Meeting commenced at 11 am and concluded at 1.40 pm.14-08-2023
N2N Technologies Limited - 512279 - Board Meeting Intimation for Board Meeting Intimation To Adopt Quarterly Financial Results For June 2023
N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, August 14, 2023, to consider & approve inter alia, the Audited financial results for the quarter/year ended June 30, 2023.07-08-2023
N2N Technologies Limited - 512279 - Appointment of Company Secretary and Compliance Officer
Board of Directors has appointed Mr. Twinkle Upadhyaya as Company Secretary and Compliance Officer of the Company.12-07-2023
N2N Technologies Limited - 512279 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations for the quarter ended June 30, 202310-07-2023
N2N Technologies Limited - 512279 - Closure of Trading Window
In terms of the provisions of SEBI (LODR) Regulations, the Trading Window shall remain closed from July 1, 2023 until 48 hours from the date of declaration of unaudited financial results for the quarter ended June 30, 202330-06-2023
N2N Technologies Limited - 512279 - Board Meeting Outcome for Unmodified Opinion Declaration With Audited Results FY 2022-2023
Company has received an email stating that, the declaration for unmodified opinion is not attached with the results submitted on May 30, 2023. Inadvertently, it was missed, however, the same was appropriately declared in the outcome letter. Therefore, the same is being resubmitted in terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.09-06-2023
N2N Technologies Limited - 512279 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, extract of financial results was published in Free Press Journal and Navshakti on May 31, 2023.05-06-2023