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N2N Technologies Limited - 512279 - Board Meeting Outcome for Unuaudited Financial Results For Quarter Ended June 2022

 In terms of the provisions of Regulation 30 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 on Sunday, August 14, 2022, has approved and adopted inter alia, the Un-Audited financial results for the quarter ended June 30, 2022, alongwith the Limited review report of the even date. Meeting commenced at 12.30 pm and ended at 1.15 pm. Kindly take the same on record.
14-08-2022
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N2N Technologies Limited - 512279 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board has considered and approved the appointment of M/s DMKH & Co. (FRN: 116886W)) as Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing Annual General Meeting, for a term of 5 years, from the conclusion of 36th Annual General Meeting till the conclusion of 42nd Annual General Meeting. The term of the existing Statutory Auditor M/s Maheshwari and Co. was up to the financial year ended March 31, 2022, and therefore the term of the existing Statutory Auditor has ended.
12-08-2022
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N2N Technologies Limited - 512279 - Board Meeting Intimation for Board Intimation To Adopt Un-Audited Financial Results For June 2022 Quarter

 N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2022
08-08-2022
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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 for the quarter ended June 30, 2022
16-07-2022
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N2N Technologies Limited - 512279 - Closure of Trading Window

 In terms of the provisions of SEBI (LODR) Regulations, 2015, the trading window is closed from July 1, 2022 until 48 hours from the date of declaration of results for the quarter ended June 30, 2022
15-07-2022
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N2N Technologies Limited - 512279 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NISHANT K UPADHYAYDesignation :- Any Other
15-07-2022
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N2N Technologies Limited - 512279 - Audited Financial Results For Financial Year Ended March 31, 2022

 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, June 14, 2022 had approved and adopted the Un-Audited financial results for the quarter/year ended March 31, 2022 accompanied with Audit Report issued by the Statutory Auditors of the Company with statement of impact of audit qualifications. Meeting commenced at 5 pm and ended at 5.45 pm
14-06-2022
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Annual report for N2N Technologies Ltd. for FY-2022
14-06-2022
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N2N Technologies Limited - 512279 - Board Meeting Intimation for Adjourned Meeting Of The Board To Adopted Audited Financial Results For FY 2021-2022

 N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2022 ,inter alia, to consider and approve audited financial results for the financial year ended March 31 2022. In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors, which was earlier scheduled on May 30, 2022 was adjourned and same was intimated to the stock exchange. In continuation of the same, this is to inform you that a adjourned meeting of the Board of Directors of the Company is now scheduled to be held today on Tuesday, June 14, 2022. 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 16, 2022 (both days inclusive).
11-06-2022
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N2N Technologies Limited - 512279 - Revised Certificate U/R 40(10) For Year Ended March 31, 2022

 please find attached revised yearly certificate received from the practicing company secretary in terms of Reg.40(9)/(10) of the SEBI (LODR) Regulations 2015 for the year ended March 31, 2022.
08-06-2022
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