Net 4 India Ltd. News, Corporate filings and Earnings/Conference Calls

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29 Mar 2016

Board Meeting

Board Meeting on April 04, 2016

BSE India

Net 4 India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 04, 2016 to call an Extra-ordinary General Meeting for the approval of the appointment of Lakshmi & Tripti Associates, Statutory Auditors of the Company.

Net 4 India Ltd.

29 Feb 2016

Board Meeting

Outcome of Board Meeting

BSE India

Net 4 India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 29, 2016, inter alia, had considered the following;1. Appointment of Secretarial AuditorM/s Abnish Kumar & Associates, Company Secretary has been appointed as a secretarial auditor of the Company for the financial year 2015-16....

Net 4 India Ltd.

29 Feb 2016

Result

Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2015

BSE India

Net 4 India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 2015

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Net 4 India Ltd.

26 Feb 2016

Company Update

Adjournment of Board Meeting

BSE India

Net 4 India Ltd has informed BSE that pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of the Company held on February 26, 2016; stands adjourn for want of quorum due to the due to the non-availability of majority of requisite board members at/within the scheduled time.the Adjourn Meeting of the Board of Directors of the Company to consider, inter-alia, approve and take on record...

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Net 4 India Ltd.

24 Feb 2016

Company Update

Adjournment of Board Meeting

BSE India

Net 4 India Ltd has informed BSE that pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of the Company held on February 24, 2016, stands adjourn for want of quorum due to the due to the non-availability of majority of requisite board members at/within the scheduled time.the Adjourn Meeting of the Board of Directors of the Company to consider, inter-alia, approve and take on...

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Net 4 India Ltd.

20 Feb 2016

Board Meeting

Board Meeting Adjourned on Feb 24, 2016

BSE India

Net 4 India Ltd has informed BSE that the meeting of the Board of Directors of the Company held on February 19, 2016; stands adjourn for want of quorum due to the non-availability of majority of requisite board members at/within the scheduled time.The Adjourn Meeting of the Board of Directors of the Company inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the period year ended on December 31, 2015; will held on February 24, 2016.

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Net 4 India Ltd.

16 Feb 2016

Board Meeting

Board meeting adjourned on Feb 19, 2016

BSE India

Net 4 India Ltd has informed BSE that the meeting of the Board of Directors of the Company held on February 16, 2016 at 3:00 PM at Best Western Cumberland Hotel, 1 ST johns Road, Harrow, Middlesex, Harrow HA1 2EF, United Kingdom; stands adjourn for want of quorum due to the due to the non-availability of majority of requisite board members at/within the scheduled time....

Net 4 India Ltd.

09 Feb 2016

Company Update

Shareholding for the Period Ended December 31, 2015

BSE India

Net 4 India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here

Net 4 India Ltd.

03 Feb 2016

Company Update

Appointment of a Statutory Auditor by the Board of Directors

BSE India

Net 4 India Ltd has informed BSE that the Company has appointed Laxmi Tripti and Associates as a Statutory Auditor of the Company w.e.f. January 27, 2016, pursuant to the resignation of the Company's Statutory auditor M/s Sandy associates.

Net 4 India Ltd.

01 Jan 2016

AGM

Updates on Outcome of AGM

BSE India

Net 4 India Ltd has submitted to BSE a copy of the proceedings of the 29th Annual General Meeting (AGM) of the Company held on December 30, 2015 along with the scrutinizer report on e voting and poll.

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