Netlink Solutions (India) Share Price

Netlink Solutions (India)

CMP as on24-Sep-21 15:15

₹ 21.10
1 4.98%

Open

₹ 20.40

Turnover (lac)

Prev. Close

₹ 20.10

Day's Vol (shares)

₹ 1,07,877

Day's Range

₹ 20.40
₹ 21.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2021 23-Aug-2021 - -
Dear Sir/ Maam 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 Saturday September 18 2021 to Thursday September 23 2021 (both days inclusive) in view of the Thirty Sixth Annual General Meeting (AGM) of the Company to be held on September 23 2021 at 11.00 a.m. The Annual General Meeting shall be held by means of Video Conferencing / Other Audio Visual Means on account of outbreak of Covid-19 (Coronavirus) Pandemic and in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs. Kindly note the same and acknowledge the receipt. 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 36th Annual General Meeting (AGM) of our Company scheduled to be held on Thursday, 23rd September, 2021, at 11.00 a.m.(IST) The Annual General Meeting shall be held by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) on account of outbreak of Covid-19 (Coronavirus) Pandemic. The Notice of the AGM and the Annual Report for the Financial Year 2020-21 will be made available on the Companys website at the link: www.nsil.co.in Kindly note the same and acknowledge the receipt. (As per BSE Announcement Dated on 27/8/2021) Newspaper Advertisements regarding Notice of the 36th Annual General Meeting (AGM), Remote e-voting and Notice of Book Closure (As Per BSE Announcement dated on 28.08.2021) Compliance with Regulations 30 of the Securities and Exchange Board of India (Listing Regulations & Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) - Proceedings of the Annual General Meeting held on 23.09.2021(As Per BSE Announcement Dated on 9/23/2021 5:43:34 AM) Compliance with Regulations 44(3) of the Securities and Exchange Board of India (Listing Regulations & Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) - Details of the Voting Results of the Annual General Meeting held on 23.09.2021(As Per BSE Announcement Dated on 9/24/2021 6:51:50 AM)
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