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.

16 Jul 2022

171.20

-0.23%

Board Meeting

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

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.

08 Jul 2022

171.20

-0.23%

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

171.20

-0.23%

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

171.20

-0.23%

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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Netlink Solutions (India) Ltd.

28 Jun 2022

171.20

-0.23%

Company Update

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Intimation Under Regulation 30 Of The Securities And Exchange …

BSE India

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

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Netlink Solutions (India) Ltd.

02 Jun 2022

171.20

-0.23%

Company Update

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Intimation Under Regulation 30 Of The Securities And Exchange …

BSE India

we would like to inform that the Mr. Ganesh Parker, Key Person driving the Fairact division/unit of Netlink Solutions (India) Limited ('the Company'), which was acquired in 2021 and which was engaged in backward integration of exhibition business, has resigned with immediate effect today In view of resignation of Mr. Ganesh Parker, the Fairact division/unit will no longer be in operations, which will adversely impact the financials of the Company. It may be noted that all the intellectual property rights acquired pursuant to the Fairact agreements in 2021 continue to be under the ownership of the Company without any likely impact. The Company is exploring all appropriate legal remedies for breach of contract by Mr. Parker. This is for your information. Kindly take the same on record.

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Netlink Solutions (India) Ltd.

01 Jun 2022

171.20

-0.23%

Corp. Note

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

BSE India

Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the board of directors of the Company has appointed Ms. Palak Doshi, having Membership no. A41196, a Member of the Institute of Company Secretaries of India as a Company Secretary and Compliance officer of the Company in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from May 31, 2022.

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Netlink Solutions (India) Ltd.

01 Jun 2022

171.20

-0.23%

Company Update

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Appointment of Company Secretary and Compliance Officer

BSE India

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Netlink Solutions (India) Ltd.

27 May 2022

171.20

-0.23%

SAST

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(3)(4)(c)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minesh Modi & Others

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Netlink Solutions (India) Ltd.

24 May 2022

171.20

-0.23%

Company Update

NETLINK SOLUTIONS (INDIA) LTD. - 509040 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Ms. Kavita Thakur from the post of Company Secretary & Compliance Officer of the Company

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