| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2024 | 2 May 2024 |
| NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Statements and Results of the Company for the quarter and year ended March 31 2024 along with statutory audit reports thereon. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure The Board of Directors at its Board Meeting has recommended a final dividend of 4% for the financial year ended 31t March,2024 i.e. Re. 0.40 per equity share of face value of Rs. l0/- each on the paid-up share capital, subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of declaration at the AGM. (As Per BSE Announcement Dated on 10.05.2024) | ||
| Board Meeting | 2 Feb 2024 | 24 Jan 2024 |
| NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve consider approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2023 1. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith statement containing standalone and consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2023 which have been reviewed by the Audit committee at its meeting held on 02nd February, 2024 at 03.00 P.M and Approved by the Board of Directors of the company at its meeting held on 02nd February, 2024 at the registered office of the company, Hyderabad along with Limited Review Report. (As Per BSE Announcement dated on 02.02.2024) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Notice of Meeting of Board of Directors scheduled to be held on Tuesday 07th day of November 2023 interalia to consider approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Half Year ended 30.09.2023 and for approval of other items. Reconsitutiion of nomination and remuneration committee With reference to the above cited subject, we would like to inform you that the meeting of Board of Directors of the company held on Tuesday, 07th November, 2023 at 03.00 P.M. at the registered office of the company, Hyderabad. The Board has approved and considered the following: . 1. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith statement containing standalone and consolidated Un-Audited Financial Results for the Quarter and half year ended 30th September, 2023 which have been reviewed by the Audit Committee at its meeting held on 07th November, 2023 at 11.00 A.M and Approved by the Board of Directors of the company at its meeting held on 07th November, 2023 at the registered office of the company, Hyderabad along with Limited Review Report. 2. Took Note of Resignation of Dr. Erwin Leopold Dieck as an Independent Director of the Company Un Audited Financial Results for the quarter and half year ended 30.09.2023 & Limited Review Report (As Per BSE Announcement dated on 07.11.2023) | ||
| Board Meeting | 28 Jul 2023 | 20 Jul 2023 |
| NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve 1. To consider approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter ended 30.06.2023. 2. To take note of Limited Review Report for the Quarter ended 30.06.2023 3. Appointment of Independent Director 4. To consider and approve Director Report and annexures thereon for the year ended 31.03.2023. 5. To decide on the date time and venue of the 30th Annual General meeting for the FY 2022-2023. 6. To consider and approve the Notice of 30th Annual General Meeting for the FY 2022-2023 and other related matters thereto. 7. Any other business with the permission of chair. The Board Meeting to be held on 27/07/2023 has been revised to 28/07/2023 The Board Meeting to be held on 27/07/2023 has been revised to 28/07/2023 (As Per BSE Announcement Dated on 21.07.2023) Outcome of the Meeting of the Board of Directors of the Company held on 28.07.2023 Financial Results for the quarter ended 30.06.2023 Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 28.07.2023) | ||
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