N2N Technologies Limited - 512279 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resubmission of intimation for resignation of Mr. Nishant Upadhyay as Independent Director of the Company pursuant to BSE email dated February 15, 2023 N2N Technologies Limited - 512279 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For December 2022 Quarter
Outcome of Board Meeting - Unaudited Financial Results for December 2022 Quarter N2N Technologies Limited - 512279 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board of Directors at its meeting held today approved the shifting of the Registered office of the Company from Office No 102, Pentagon Tower 4, P4, Magarpatta City, Hadapsar Pune to Office No 202, Kumar Primus, Second Floor, Hadapsar, Pune 411028 w.e.f. March 01st, 2023. N2N Technologies Limited - 512279 - Unaudited Financial Results For Quarter Ended December 31, 2022
Board of Directors at its held meeting today has approved and adopted Unaudited Financial Results for Quarter ended December 31, 2022 with Limited Review Report of even date N2N Technologies Limited - 512279 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of the resignation of Director of the Company. Nishant Upadhyay DIN: 02128886 N2N Technologies Limited - 512279 - Board Meeting Intimation for Intimation Of Board Meeting To Adopt Quarter Unaudited Financial Results For The Quarter Ended On December 31, 2022
N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve In terms of the provisions of SEBI (LODR) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on February 14, 2023, to adopt unaudited financial results for the quarter ending December 31, 2022. The trading window shall remain closed until 48 hours from the date of declaration of results for the quarter that ended December 31, 2022. N2N Technologies Limited - 512279 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Board of Directors have appointed Ms. Monal Agrawal as CS in place of Mr. Shreerang Gosavee who has resigned and vacated the position of CS. N2N Technologies Limited - 512279 - Appointment of Company Secretary and Compliance Officer
This is to inform you that Ms. Monal Agrawal (ICSI Membership no. A63198), has been appointed as the Company Secretary and Compliance Officer of the Company with effect from January 28, 2023, in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 2(1) (c) of SEBI (Prohibition of Insider Trading) Regulations, 2015, in place of outgoing CS Shreerang Gosavee. Profile: Ms. Agrawal is an associate member of The Institute of Company Secretaries of India and has experience in Company law compliances and securities law previously Ms. Agrawal was associated with MRS Group and practicing company secretary. This is for your information and records as per Regulation 30 of SEBI (LODR) Regulations, 2015 N2N Technologies Limited - 512279 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended December 31, 2022 N2N Technologies Limited - 512279 - Closure of Trading Window
In terms of the provisions of SEBI (LODR) Regulations, 2015, trading window shall remain closed from January 1, 2023 until 48 hours from the date of declaration of results for the quarter ended December 31, 2022.