|
03 Feb 2025
|
To consider Fund Raising |
- |
|
17 Jan 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
25 Jul 2024
|
Quarterly Results |
- |
|
10 May 2024
|
Audited Results & Final Dividend |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
28 Jul 2023
|
Quarterly Results |
- |
|
27 Jul 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
06 Mar 2023
|
Interim Dividend & Bonus issue |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & A.G.M. |
- |
|
11 Feb 2022
|
Quarterly Results & Others |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
18 Aug 2021
|
Others |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Others |
inter alia, to consider and approve l. Approval of Directors Report for the financial year 2019-2020 |
|
22 Jul 2020
|
Audited Results |
(Revised) |
|
15 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited & Quarterly Results |
- |
|
20 May 2020
|
Others |
Inter alia, 1. To approve the resignation of Mr. Chandra Sekhar Pogula from the post of Whole - Time Director(KMP) and CEO including directorship of the Company. |
|
07 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results & Others |
inter alia, to consider and approve l. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter Ended 30.06.2019. |
|
20 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
08 Sep 2017
|
Others |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
09 Dec 2016
|
Allotment of Warrants |
- |
|
09 Nov 2016
|
Quarterly Results & Others |
1. To consider, approve and take on record the new Acquisition. 2. To take a note of Limited Review Report for the Quarter Ended September 30, 2016. |
|
29 Sep 2016
|
Preferential Issue of shares |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
02 Mar 2016
|
Others |
1. To consider and approve the issue of GDRs. 2. To consider and approve the notice calling EGM for issue of GDRs. |
|
11 Feb 2016
|
Quarterly Results & Others |
1. To consider the acquisition opportunity of an Indian Company.2. To consider the monetization of assets of Nettlinx Subsidiaries. |
|
11 Jan 2016
|
Others |
RESOLVED THAT the consent of the Board of the Directors of the company be and is hereby given to list the securities of the company on Metropolitan Stock Exchange of India Limited |
|
06 Nov 2015
|
Quarterly Results & Others |
Resignation of Mr. Venkat Reddy Emani as Company Secretary of the Company. 2. Appointment of Mr. Sai Ram Gandikota as Company Secretary of the Company. |
|
07 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Others |
Appointment of Chief Financial Officer |
|
26 May 2015
|
Audited Results |
- |
|
06 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
06 Aug 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
05 Nov 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
25 Jan 2013
|
Quarterly Results |
- |
|
26 Oct 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited & Quarterly Results |
For the year ended 31st March 2012 & for the quarter ended 30th June, 2012. |
|
14 May 2012
|
Quarterly Results |
- |
|
27 Jan 2012
|
Quarterly Results |
- |
|
27 Oct 2011
|
Quarterly Results |
- |
|
24 Aug 2011
|
Audited Results |
- |
|
29 Jul 2011
|
To consider Amalgamation |
to consider amalgamation of M/s. Nettlinx Reality Private Ltd. with M/s. Nettlinx Ltd. |
|
27 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
26 Aug 2010
|
Audited Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
11 May 2010
|
Quarterly Results |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
24 Oct 2009
|
Quarterly Results |
- |
|
29 Aug 2009
|
Audited Results |
- |
|
14 Aug 2009
|
Others |
To invest an amount of Rs 3,33,350.00 towards the capital of M/s. Citiglobal Ltd, a Company incorporated in Republic of Mauritius. By this investment, the Mauritius Company. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
25 Apr 2009
|
Allotment of Equity Shares |
inter alia, to consider and allot 4,33,300 Equity Shares of Rs 10/- each at a premium of Rs 5/- for other than cash to M/s. My Guru Online Ltd. |
|
10 Mar 2009
|
To consider issue of Equity Shares |
Inter alia, to approve the issue of 4,33,000 number of Equity Shares of Rs 10/- each at a price as per SEBI guidelines, on Preferential Basis to M/s. My Guru Online Ltd. |
|
26 Feb 2009
|
Others |
inter alia, to discuss & approve the acquisition of M/s. Myguru Online Ltd by Nettlinx Ltd. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
15 Dec 2008
|
To recosider Amalgamation |
To reconsider the decision taken by the Board of Directors at their meeting held on September 29, 2008 regarding scheme of amalgamation of M/s. Myguru Online Ltd with Nettlinx Ltd. |
|
29 Oct 2008
|
Quarterly Results |
- |
|
29 Sep 2008
|
Amalgamation |
inter alia, to consider and approve Amalgamation Scheme of M/s. Miguru Online Ltd, 64-9-2, 1st Floor, S B H Complex, Beside Eenadu, Patamata Lanka, Vijayawada - 520010 with Nettlinx Ltd, Hyderabad. |
|
25 Jul 2008
|
Quarterly Results |
- |
|
16 Jun 2008
|
Audited Results & Others |
For the purpose of acquiring 100% Capital of Anchor Systems Pty Ltd, Sydney, Australia. |
|
14 May 2008
|
To consider acquisition of a company |
For the purpose of acquiring 100% Capital of an Australia based Hosting Services Company. |
|
15 Apr 2008
|
Quarterly Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
03 Sep 2007
|
Others |
- |
|
18 Aug 2007
|
Audited Results |
- |
|
21 Jul 2007
|
Quarterly Results |
- |
|
09 Jun 2007
|
Others |
To offer Corporate Guarantee and Equitable Mortgage of office premises owned by the Company located at Adarshnagar, Secretariat Road, Saifabad, Hyderabad in favour of M/s. BoM, Bangalore. |
|
28 Apr 2007
|
Quarterly Results |
- |
|
09 Apr 2007
|
To consider issue of warrants |
- |
|
26 Feb 2007
|
To consider issue of warrants |
For the purpose of consideration of issue of warrants under preferential offer & The Board is also considering for issue of ESOPs and acquisition of Foreign Company. |
|
22 Jan 2007
|
Quarterly Results |
- |