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N2N Technologies Limited - 512279 - Audited Financial Results For FY Ended March 31, 2023 And Quarter Ended March 31, 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 held today on Tuesday, May 30, 2023 had approved and adopted the Audited financial results for the quarter/year ended March 31, 2023 accompanied with Audit Report issued by the Statutory Auditors of the Company. Auditors have issued un-modified opinion report. Meeting commenced at 10.30 am and ended at 5.00 pm.
30-05-2023
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N2N Technologies Limited - 512279 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Paper Notice wrt to Board Meeting to be held on May 30, 2023 for approval and adoption of Audited Financial Statements for the FY 2022-2023 and Quarter ended March 31, 2023
29-05-2023
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N2N Technologies Limited - 512279 - Board Meeting Intimation for Intimation Of Board Meeting For Adoption Of Quaterly And Annual Financial Results March 2023

N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve inter alia, the Audited financial results for the quarter/year ended March 31, 2023. 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 upto June 2, 2023 (both days inclusive).
21-05-2023
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N2N Technologies Limited - 512279 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyN2N Technologies Limited 2CIN NO.L72900PN1985PLC145004 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Monal Agrawal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Tushar Shah Designation: CFO EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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N2N Technologies Limited - 512279 - Half Yearly Certificate Reg 40(9) March 2023

Half yearly certificate received from the practicing company secretary in terms of Reg.40(9) of the SEBI (LODR) Regulations 2015 for the half year ended March 31, 2023.
27-04-2023
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N2N Technologies Limited - 512279 - Reg 7(3) Compliance Certificate For Half Year Ended March 31, 2023

Certificate jointly signed by the Company and Universal Capital Securities Pvt Ltd, Registrar and Share Transfer Agent of the Company under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2023.
25-04-2023
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N2N Technologies Limited - 512279 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate received from "Universal Capital Securities Pvt Ltd", Registrar and hare Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
25-04-2023
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N2N Technologies Limited - 512279 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Ms. Monal Agrawal, ICSI Membership No: ACS.63198 has resigned as the Company Secretary of the Company with effect from April 1, 2023.
01-04-2023
Bigul

N2N Technologies Limited - 512279 - Closure of Trading Window

In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that trading window shall remain closed from April 1, 2023 till 48 hours form the date of adoption of audited financial statements for the year ended March 31, 2023.
01-04-2023
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