Netlink Solutions (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Netlink Solutions (India) Ltd. on BSE

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Netlink Solutions (India) Ltd.

29 Sep 2022

180.60

5.00%

Company Update

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Dear Sir, Pursuant to Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the following w.r.t. 37th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 5:00 PM (IST) through Video Conferencing / Other Audio Visual Means: 1. To appoint a Director in place of Ms. Rupa Modi (00378383) who retires by rotation in terms of section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment. Her brief profile is enclosed as Annexure A. The details as required under the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated September 9, 2015 is given in Annexure A to this letter. You are requested to kindly take the same on your record.

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Netlink Solutions (India) Ltd.

29 Sep 2022

180.60

5.00%

Company Update

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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Netlink Solutions (India) Ltd.

29 Sep 2022

180.60

5.00%

AGM

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that 37th Annual General Meeting ('AGM') of M/s. Netlink Solutions (India) Limited was held on Thursday, September 29, 2022 at 5.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), deemed venue was 507, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai- 400053. The E-voting was open from Monday, September 26, 2022 at 9.00 a.m. (IST) to Wednesday September 28, 2022 at 5.00 p.m. (IST) and e-voting conducted at the AGM .

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Netlink Solutions (India) Ltd.

06 Sep 2022

180.60

5.00%

Company Update

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30(2) read with Clause 12 of Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements published on September 06, 2022, in Business Standard [all India editions] (in English) and in Pratahkal (in Marathi), in compliance with the Regulation 47 of the SEBI Listing Regulation and Companies Act, 2013 with respect to the below: i. Confirmation of completion of dispatch of Annual Report for the Financial Year 2021-22 to the Shareholders; ii. Particulars of Remote e-voting for the 37th AGM; and iii. Intimation of Book Closure. Kindly take the same on record. The newspaper advertisements may also be accessed on the website of the Company at the www.nsil.co.in

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Netlink Solutions (India) Ltd.

05 Sep 2022

180.60

5.00%

AGM

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Notice Of The 37Th Annual General Meeting To Be …

BSE India

Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 37th Annual General Meeting (AGM) of our Company scheduled to be held on Thursday, September 29, 2022, at 5.00 p.m.(IST). The Annual General Meeting shall be held by means of Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') ') The Notice of the AGM and the Annual Report for the Financial Year 2021-22 will be made available on the Company''s website at the link: www.nsil.co.in

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Netlink Solutions (India) Ltd.

05 Sep 2022

180.60

5.00%

Corp. Note

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has, on Monday, September 5, 2022, i.e. today, sent soft copy of the notice of 37th Annual General Meeting along with Annual Report for the F.Y. 2021-22 via email to those members who have registered their email addresses with the Company/Depositories. Accordingly, please find enclosed herewith the Annual Report for the financial year 2021-22 along with the Notice of 37th Annual General Meeting of the Company, scheduled to be held on Thursday, September 29, 2022 at 5.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means, which is being sent through electronic mode to the Members. The Notice of the AGM and the Annual Report for the Financial Year 2021-22 will be made available on the Company''s website at the link: www.nsil.co.in

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Netlink Solutions (India) Ltd.

05 Sep 2022

180.60

5.00%

Company Update

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

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Netlink Solutions (India) Ltd.

26 Aug 2022

180.60

5.00%

AGM

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - 37Th Annual General Meeting

BSE India

The 37th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 5.00 p.m. The Annual General Meeting shall be held by means of Video Conferencing or Other Audio-Visual Means in accordance with the relevant Circulars issued by The Ministry of Corporate Affairs to transact the business as contained in the notice convening the AGM.

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Netlink Solutions (India) Ltd.

26 Aug 2022

180.60

5.00%

Company Update

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

This is to inform you that in furtherance of the information filed under Regulation 30 of Securities and Exchange Board of India Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 ('Listing Regulations') on Monday, August 22, 2022 regarding the appointment of M/s. Ladha Singhal & Associates, Chartered Accountants (ICAI Firm Registration Number 120241W) as the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of the forthcoming 37th Annual General Meeting of the Company till the conclusion of the 42nd Annual General Meeting of the Company to be held in the year 2027, subject to approval of the shareholders at the forthcoming AGM the required details of the said changes are enclosed as an Annexure A); and Request you to kindly take the above on record and oblige.

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Netlink Solutions (India) Ltd.

24 Aug 2022

180.60

5.00%

Company Update

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on Wednesday, August 24, 2022, in Business Standard Mumbai (in English) and Mumbai Lakshadweep (in Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 02/2022 dated May 05, 2022, intimating that the 37th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 5.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The Newspaper Publication can also be accessed on the website of the Company, i.e. www.nsil.co.in. Kindly take the same on record and oblige.

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Is Netlink Solutions (India) Ltd. worth buying?

21 Votes:

Buy 66.67%

Sell 23.81%

Hold 9.52%