Netlink Solutions (India) Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

Auditor and Management Disclosures and Notes for the quarterly results dated 31 Dec 2018

The Company has completed Buy-Back of 4,37,775 equity shares of Rs. 10 each and the same were extinguished vide confirmation letter dated July 16, 2018 issued by NSDL. Post buy back, the Paid-up share capital of the Company has been reduced from 2967000 equity shares of Rs. 10 each to 2529225 equity shares of Rs. 10 each.


1 In terms of Regulation 33 of Securities Exchange Board of India (Listing Obligation and Disclousre Requirements) Regulations, 2015, the aforesaid statement of unaudited quarterly financial results of the Company has been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 5, 2019. The aforesaid results for the third quarter ended on December 31, 2018 have been subject to a limited review by the statutory auditors of the Company who have issued a report thereon.

2. Figures are unaudited and have been regrouped wherever necessary.

3. We confirm and declare that the Limited Review Report of the Auditors is with an Unmodified Opinion and it doesn't contain any audit observation(s), reservation(s), adverse comment(s), or qualification(s).

4. The Indian Accounting Standards (IndAS), as notiffied under the Companies (Indian Accountig Standards)Rules, 2015 are applicable to the Comapny commencing from April 1, 2017.