N2N Technologies Limited - 512279 - Extra-Ordinary General Meeting Of The Company
Notice convening the Extra-Ordinary General Meeting of the Company to be held on March 26, 2022 (Saturday) through Video Conferencing / Other Audio Video Means. N2N Technologies Limited - 512279 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board of Directors at its meeting held on March 4, 2022 has interalia approved to issue up to 6,00,000 convertible warrants in terms of SEBI (ICDR) Regulations, 2018 and SEBI (LODR) Regulations, 2015. N2N Technologies Limited - 512279 - Board Meeting Intimation for Raising Of Funds By Way Of Preferential Issue/Private Placement
N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2022 ,inter alia, to consider and approve raising of funds by way of private placement/ preferential issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through the preferential issue, private placements, or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company. N2N Technologies Limited - 512279 - Results - Unaudited Financial Results For Quarter Ended December 31, 2021
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 Monday, February 14, 2022 had approved and adopted the Un-Audited financial results for the quarter/year ended December 31, 2021 accompanied with Limited Review Report issued by the Statutory Auditors of the Company. Meeting Commenced at: 1600 Hrs Ended at: 1655 hrs N2N Technologies Limited - 512279 - Board Meeting Intimation for Board Meeting For Adoption Of Unaudited Financial Results For Quarter Ended December 31, 2021
N2N Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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, February 14, 2022 to consider & approve inter alia, the Un-Audited financial results for the quarter/year ended December 31, 2021. 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 February 16, 2022 (both days inclusive). N2N Technologies Limited - 512279 - Shareholding for the Period Ended December 31, 2021
N2N Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here N2N Technologies Limited - 512279 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Shirrang GosaviDesignation :- Company Secretary and Compliance Officer 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 December 2021 N2N Technologies Limited - 512279 - Closure of Trading Window
The Trading Window shall remain closed from January 1, 2022 until 48 hours from declaration of unaudited financial results for the quarter ended December 31, 2021 N2N Technologies Limited - 512279 - Board Meeting Outcome for Unaudited Financial Results For Quarter Ended September 2021
Unaudited Financial Results for Quarter ended September 2021 with limited review report.