N2N Technologies Limited - 512279 - Board Meeting Outcome for Adjournment Of Board Meeting
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 scheduled to be held today on Monday, May 30, 2022 has been adjourned sine die and fresh date of Board Meeting shall be notified shortly. N2N Technologies Limited - 512279 - Board Meeting Intimation for Intimation For Board Meeting To Adopt Audited Financial Results For FY And Quarter Ended March 31, 2022
N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results for FY and quarter ended March 31, 2022 N2N Technologies Limited - 512279 - Reg 40 Certificate For Half Year Ended March 31 2022
Reg 40 Certificate for half year ended March 31 2022 N2N Technologies Limited - 512279 - Compliance Certificate Under Regulation 7(3) For Quarter Ended March 31 2022
Compliance Certificate under regulation 7(3) for Quarter ended March 31 2022 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 March 31 2022 N2N Technologies Limited - 512279 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Shrirang GosaviDesignation :- Company Secretary and Compliance Officer 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, 2022 till 48 hours form the date of adoption of audited financial statements for the Half year ended March 31, 2022. N2N Technologies Limited - 512279 - Cancellation Of EGM
In terms of the provisions of Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company had intimated the BSE Limited with respect to proposed issuance of 6,00,000 warrants convertible into equal number of equity shares of the company and the EGM was scheduled on March 26 2022. Reason for Cancellation of EGM: However due to technical issue with CDSL and resultant delay at CDSL end to provide data of shareholders eligible to vote as at the cut-off date March 18 2022; Company was unable to activate the EVSN on CDSL Evoting portal. Due to non-activation of EVSN (Evoting Sequence Number) on CDSL portal; members will unable to E-vote to commence today at 9.00 am. Therefore; Company is left with no other option then to cancel the EGM as scheduled on March 26 2022. N2N Technologies Limited - 512279 - Addendum To EGM Notice
In terms of the provisions of Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company had intimated the BSE Limited with respect to proposed issuance of 6,00,000 warrants convertible into equal number of equity shares of the company. The Company has issued Addendum to Notice convening the EGM to be held on March 26, 2022. The Evoting Period is revised to open/commence from Wednesday, 23rd March, 2022 at 9:00 A.M. and ends on Friday, 25th March, 2022 at 5:00 P.M. N2N Technologies Limited - 512279 - Notice Convening Extra-Ordinary General Meeting
Notice convening the EGM on March 26, 2022 sent to all shareholders through electronic means.