Netlink Solutions (India) Share Price

CMP as on06-Aug-20 15:15

₹ 12.64
-0.66 -4.96%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Jul-2020 - -
NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 16, 2020 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, 2020; and 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt. Dear Sir, The Board had at its meeting held on July 16, 2020 considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2020. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the First Quarter ended June 30, 2020; 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, 2020. The meeting of the Board of Directors of the Company commenced at 11.30 AM and concluded at 12.35 p.m. Kindly find the same attached herewith and acknowledge the receipt. (As Per BSE Announcement dated on 16.07.2020)
Board Meeting - 17-Jun-2020 - -
NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2020; 2. Re-appointment of Mr. Minesh Modi as Whole-Time Director; 3. Re-appointment of Mrs. Rupa Modi as Whole-Time Director; and 4. Any other matter with the permission of the Chair. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company at their meeting held today considered and approved items as per the attached file. Kindly take above on record and oblige. Audited Financial Results for the Fourth/Last Quarter and Year Ended 31st March, 2020 along with other required details (As Per BSE Announcement Dated 25.06.2020)
Board Meeting - 10-Jan-2020 - -
NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,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 Monday, January 20, 2020 at the registered office of the Company to consider and approve, inter-alia, the following: 1. Unaudited Financial Results for the Third Quarter ended December 31, 2019; and 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt. Dear Sir, The Board had at its meeting held on January 20, 2020, considered and approved the Unaudited Financial Results for the Third Quarter ended December 31, 2019. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the Third Quarter ended December 31, 2019; 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 December 31, 2019. Kindly acknowledge the receipt. (As Per BSE Announcement Dated 20.01.2020)
Board Meeting - 30-Nov-2019 - -
Dear Sir/Madam, We wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have at their meeting held today, November 30, 2019 approved the appointment of Ms. Kavita Thakur as the Company Secretary and Compliance Officer of the Company w.e.f. December 1, 2019 and designated her as a Key Managerial Personnel of the Company pursuant to section 203 of Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid appointment has been made to fill the vacancy caused by the resignation of Ms. Ayushi Thakuriya.
Board Meeting - 30-Oct-2019 - -
NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 Monday, November 11, 2019 at the registered office of the Company to consider and approve, inter-alia, the following: 1. Unaudited Financial Results for the Second Quarter/Half Year ended September 30, 2019; and 2. Any other matter with the permission of the Chair. Please find enclosed a copy of newspaper advertisement of notice of meeting of Board of Directors of the Company to be held on November 11, 2019 published in the English National daily Business Standard and in the Marathi daily Lakshadeep dated 31/10/2019 (As Per BSE Announcement Dated 31.10.2019) Dear Sir, This is to inform you that the Company at its meeting of the Board of Directors held on Monday, November 11, 2019 inter-alia approved the following: 1. Unaudited Financial Results for the Second Quarter / Half Year ended on September 30, 2019; 2. Auditors Limited Review Report on the Results for the Quarter ended on September 30, 2019. Kindly acknowledge the receipt. (As Per BSE Announcement dated on 11/11/2019)