Netlink Solutions (India) Share Price

Netlink Solutions (India)

CMP as on03-Aug-21 13:15

₹ 21.30
-0.2 -0.93%

Open

₹ 21.30

Turnover (lac)

Prev. Close

₹ 21.50

Day's Vol (shares)

₹ 993

Day's Range

₹ 20.45
₹ 21.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2021 - -
NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,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 Tuesday, August 3, 2021, 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, 2021; and 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.
Board Meeting - 08-Jun-2021 - -
NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2021 ,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 Thursday, 17th day of June 2021 at the registered office of the Company to consider and approve, inter-alia, the following: 1. Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2021; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt Dear Sir, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company at their meeting held today i.e. June 17, 2021, inter-alia considered and approved- 1. Audited Financial Results for the Fourth Quarter and Year ended March 31, 2021; Accordingly, with regards to aforesaid serial No. 1. we are enclosing the following: 1. Audited Financial Results for the Fourth Quarter and Year ended March 31, 2021; 2. Auditors Report on Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Declaration with respect to the unmodified opinion of the Auditor. The meeting of the Board of Directors of the Company commenced at 4.50 p.m. and concluded at 5.15 p.m. Kindly find the same attached herewith and acknowledge the receipt. (AS Per BSE Announcement Dated on 17.06.2021)
Board Meeting - 29-Jan-2021 - -
NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,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 Wednesday, February 03, 2021 at the registered office of the Company to consider, inter-alia, the following: 1. Proposal for purchase of certain Intellectual Property Rights pertaining to Exhibition Business. Kindly note the same and acknowledge the receipt. We would like to inform you that the Board of Directors of the Company at their meeting held today, inter alia, considered and approved purchase of Intellectual Property Rights being Trademark/Brand Name and know how pertaining to Exhibition Business, which would enable the Company backward integration of exhibition side, specifically the management and operations side. The details as required under Regulation 30 of the SEBI Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter. This is for your information. Kindly take the same on record. (As Per BSE Announcement dated on 03.02.2021)
Board Meeting - 02-Jan-2021 - -
NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2021 ,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 11, 2021 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, 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 January 11, 2021, considered and approved the Unaudited Financial Results for the Third Quarter ended December 31, 2020. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the Third Quarter ended December 31, 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 December 31, 2020. The meeting of the Board of Directors of the Company commenced at 12.40 pm and concluded at 1.15 p.m. Kindly acknowledge the receipt. (As Per BSE Announcement dated on 11.01.2021)
Board Meeting - 29-Oct-2020 - -
NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,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 Thursday, November 5, 2020 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, 2020; and 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt. Dear Sir, This is to inform you that the Company at its meeting of the Board of Directors held on Thursday, November 5, 2020 inter-alia approved the following: 1. Unaudited Financial Results for the Second Quarter / Half Year ended on September 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 September 30, 2020. The meeting of the Board of Directors of the Company commenced at 11.00 am and concluded at 11.40 a.m. Kindly acknowledge the receipt. (As Per BSE Announcement Dated on 05.11.2020)
Board Meeting - 12-Aug-2020 - -
NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,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 Tuesday, August 18, 2020 at the registered office of the Company to consider and approve, inter-alia, the following: 1. Directors Report; and 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt. 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 August 18, 2020: 1. Approved the Director Report for the Financial Year 2019-20 2. The 35th Annual General Meeting of the Company will be held on September 23, 2020 at 11.00 a.m. The Annual General Meeting shall be held by means of Video Conferencing or Other Audio Visual Means. 3. Book Closure Date:The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 18, 2020 to Wednesday, September 23, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting. (As Per BSE Announcement dated on 18.08.2020)
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