Northlink Fiscal and Capital Services Ltd - 539110 - Re-Submission Of Un-Audited Quarterly Financial Results For The Quarter Ended On 30.09.2023
The Company received an email seeking submission of Cash Flow Statement which was missed inadvertently. We are now re-submitting the complete set un-audited financial results for the quarter ended on 30.09.2023 Northlink Fiscal and Capital Services Ltd - 539110 - Declaration In Respect Of Non-Applicability Of Of Reg 32 Of SEBI (LODR) Regulations 2015 For The Quarter Ended 30.09.2023
We hereby declare and confirm that therewas not any compliance requirement of the above said regulation in the Company for the quarter ended on 30.09.2023 Northlink Fiscal and Capital Services Ltd - 539110 - Board Meeting Outcome for DISCLOSURE UNDER REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 FOR OUTCOME OF THE BOARD MEETING HELD ON 14.11.2023
In continuation to our notice letter dated 08.11.2023, we wish to inform you that Board of Directors in its meeting held on 14.11.2023 considered and approved the un-audited financial results for the quarter and half-year ended on 30.09.2023. Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended on 30.09.2023 along with the Limited Review Report issued by the Statutory Auditors, M/s K R Aggarwal & Associates, Chartered Accountants. The Board Meeting of the Company commenced at 5:30 PM and ended at 06:25 PM Northlink Fiscal and Capital Services Ltd - 539110 - Board Meeting Intimation for INTIMATION FOR BOARD MEETING TO BE HELD ON 14.11.2023 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 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice hereby given that a meeting of Board of Directors of the Company will be held on Tuesday, the 14th day of November, 2023 at the Registered Office of the Company situated at #86, Mall Road, Civil Lines, Ludhiana (PB)-141001 in order to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on 30.09.2023. 2. To consider and transact any other business, if any, which may be placed before with the permission of the Chairman. Further, the Company had already intimated to exchange that trading window for dealing in securities of the Company for designated person shall remain closed from 01.10.2023 till end of 48 hours after the declaration of unaudited financial results by the Company for the quarter and half year ended on 30.09.2023 Northlink Fiscal and Capital Services Ltd - 539110 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the certificate received from M/s Skyline Financial Services Private Limited, RTA of the Company in compliance with Regulation 74(5) SEBI (DP) Regulations, 2018 for the quarter ended on 30.09.2023 Northlink Fiscal and Capital Services Ltd - 539110 - Announcement under Regulation 30 (LODR)-Change in Management
Ms. Shamli Madia has been re-appointed as the Managing Director of the Company for another term of five years. Northlink Fiscal and Capital Services Ltd - 539110 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of re-appointment of Ms. Gargee Sehgal as Non-Executive Director for second terms of consecutive 5 years Northlink Fiscal and Capital Services Ltd - 539110 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s K R Aggarwal & Associates, Chartered Accountants having Firm Registration No.: 030088N who shall hold office from the conclusion of the 29th Annual General Meeting until the conclusion of the 34th Annual General Meeting. 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 the designated persons and their immediate relatives shall remain closed from 01.10.2023 till the end of 48 hours after the declaration of un-audited financial results for the quarter and half-year ended on 30.09.2023. The date of Board Meeting to approve the un-audited financial results for the quarter and half year ended on 30.09.2023 will be informed later. Northlink Fiscal and Capital Services Ltd - 539110 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with the provisions of Regulation 44(3) of SEBI (LODR) Regulations, 2015, Section 108 read with Rules & Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we submit herewith the following: 1. Voting Results 2. Scrutinizer Report dated 30.09.2023