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Northlink Fiscal and Capital Services Ltd - 539110 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Company''s Code of Conductfor prohibition of Insider Trading, we hereby inform that trading window for dealing in the securities of the Company for all designated persons and their immediate relatives shall remain closed from 01.07.2024 till the end of 48 hoursafter the declaration of un-audited financial results for the quarter ending on 30.06.2024
28-06-2024
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Northlink Fiscal and Capital Services Ltd - 539110 - Audited Financial Results For The Quarter And Year Ended On 31.03.2024

 Audited Financial Results of the Company for the quarter ended on 31.03.2024 along with Auditor''s Report on the Financial Results issued by the Statutory Auditors, M/s K R Aggarwal & Associates, Chartered Accountants.
27-05-2024
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Northlink Fiscal and Capital Services Ltd - 539110 - DISCLOSURE/ DECLARATION OF NON APPLICABILITY OF REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015

 We hereby declare and confirm that there was not any compliance requirement due to non-applicability of the above said regulation in the Company for the quarter ended on 31.03.2024
27-05-2024
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Northlink Fiscal and Capital Services Ltd - 539110 - Board Meeting Outcome for DISCLOSURE UNDER REGULATION 30 And 33 OF SEBI (LODR) REGULATIONS, 2015 FOR OUTCOME OF THE BOARD MEETING HELD ON 27.05.2024

 Pursuant to the Regulation 30, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31.03.2024 along with the Auditor's Report on the financial results issued by the Statutory Auditors, M/s K R Aggarwal & Associates, Chartered Accountants. Further, pursuant to the regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company has issued the Auditor's Report with unmodified opinion on the audited financial results for the quarter and financial year ended on 31.03.2024. The Board Meeting of the Company commenced at 2:30 PM and ended at 03:20 PM.
27-05-2024
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Northlink Fiscal and Capital Services Ltd - 539110 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Undertaking regarding the Non-Applicability of the Annual Secretarial Compliance Report for the year ended on 31.03.2024
20-05-2024
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Northlink Fiscal and Capital Services Ltd - 539110 - Board Meeting Intimation for INTIMATION FOR BOARD MEETING TO BE HELD ON 27.05.2024 UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015

 Northlink Fiscal And Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and an year ended on 31.03.2024. 2. To consider and transact any other business, if any, which may be placed before with the permission of the Chairman.
20-05-2024
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Northlink Fiscal and Capital Services Ltd - 539110 - Annual Compliance Certificate For The Year 2023-24

 Annual Compliance Certificate for the Year 2023-24
29-04-2024
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Northlink Fiscal and Capital Services Ltd - 539110 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2024

 Certificate under regulation 40(9) of SEBI (LODR) Regulations. 2015 for the Financial Year ended on 31st March, 2024
26-04-2024
Bigul

Northlink Fiscal and Capital Services Ltd - 539110 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the Captioned subject, please find attached the a certificate received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company in compliance with the requirements of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2024.
09-04-2024
Bigul

Northlink Fiscal and Capital Services Ltd - 539110 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct for Prohibition of Insider Trading, we hereby inform that Trading Window for dealing in the securities of the Company for all designated persons and their immediate relatives shall remain closed from 01.04.2024 till the end of 48 hours after the declaration of Audited Financial results for the quarter and year ending 31.03.2024
31-03-2024
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