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.

22 Aug 2022

179.75

-0.47%

Corp. Action

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Book Closure Date And Annual General Meeting

BSE India

Dear Sir/ Ma'am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we hereby inform the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, September 27, 2022 to Thursday, September 29, 2022 (both days inclusive) in view of the Thirty Seventh Annual General Meeting ("AGM") of the Company to be held on Thursday September 29, 2022 at 5.00 p.m. The Annual General Meeting shall be held by means of Video Conferencing / Other Audio-Visual Means in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs. Kindly note the same and acknowledge the receipt.

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Netlink Solutions (India) Ltd.

22 Aug 2022

179.75

-0.47%

Company Update

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

BSE India

Recommendation for Appointment of Statutory Auditor of the Company: 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 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.

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Netlink Solutions (India) Ltd.

22 Aug 2022

179.75

-0.47%

Board Meeting

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Dear Sir, This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Monday August 22, 2022: 1. Directors' Report to the Shareholders: 2. Recommendation for Appointment of Statutory Auditor of the Company: 3. 37th Annual General Meeting: 4. Book Closure Date: The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 27, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.50 p.m. Kindly note the same on your records and acknowledgement the receipt.

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Netlink Solutions (India) Ltd.

17 Aug 2022

179.75

-0.47%

Board Meeting

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Board Meeting Intimation for Board Meeting Of Netlink Solutions …

BSE India

NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 22, 2022 at the registered office of the Company to consider and approve, inter-alia, the following: 1. Directors' Report to the shareholders; 2. 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 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. 3. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.

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Netlink Solutions (India) Ltd.

18 Jul 2022, 11:58AM

179.75

-0.47%

Company Update

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

BSE India

Dear Sir, Please find enclosed herewith the copy of newspaper advertisement of Un-audited Financial Results for the First Quarter ended on June 30, 2022 in the English National daily 'Business Standard' dated July 18, 2022 and in the Marathi daily 'Mumbai Lakshadeep' dated July 18, 2022. Kindly note the same and acknowledge the receipt.

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Netlink Solutions (India) Ltd.

16 Jul 2022

179.75

-0.47%

Result

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Unaudited Financial Results For The First Quarter Ended June …

BSE India

Dear Sir, The Board had at its meeting held on July 16, 2022 considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2022. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the First Quarter ended June 30, 2022; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly results; 3. Auditors Limited Review Report on the Results for the Quarter ended on June 30, 2022. The meeting of the Board of Directors of the Company commenced at 11.10 a.m and concluded at 11.40 a.m. Kindly find the same attached herewith and acknowledge the receipt.

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Netlink Solutions (India) Ltd.

16 Jul 2022

179.75

-0.47%

Board Meeting

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Board Meeting Outcome for Unaudited Financial Results For The …

BSE India

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Netlink Solutions (India) Ltd.

08 Jul 2022

179.75

-0.47%

Board Meeting

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Board Meeting Intimation for Board Meeting Of Netlink Solutions …

BSE India

NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 16, 2022, at the registered office of the Company to consider and approve, inter-alia, the following: 1. Unaudited Financial Results for the First Quarter ended June 30, 2022; and 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.

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Netlink Solutions (India) Ltd.

07 Jul 2022

179.75

-0.47%

Company Update

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith the Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the quarter ended June 30, 2022 received from Adroit Corporate Services Private Limited, Registrar and Transfer agent of the Company. Kindly take the above documents on record and acknowledge the receipt.

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Netlink Solutions (India) Ltd.

30 Jun 2022

179.75

-0.47%

SAST

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Closure of Trading Window

BSE India

Dear Sir/Madam, This is to inform you that pursuant to Company''s Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, that the trading window for the purpose of trading in the securities of the Company by its Designated persons and their immediate relatives shall remain closed from July 1, 2022 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Un-Audited Financial Results for the quarter ended June 30, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. Kindly take the same on record.

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Is Netlink Solutions (India) Ltd. worth buying?

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Buy 66.67%

Sell 23.81%

Hold 9.52%

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Netlink Solutions (India) Ltd. Corporate Filings & Announcements

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