Netlink Solutions (India) Share Price

Netlink Solutions (India)

CMP as on23-Jun-21 11:41

₹ 24.75
1.15 4.87%

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₹ 24.75

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₹ 23.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2020 18-Aug-2020 - -
AGM 23/09/2020 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. Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on August 21, 2020, in Business Standard Mumbai (in English) and Lakshdweep (in Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, intimating that the 35th Annual General Meeting of the Company will be held on Wednesday, September 23, 2020 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means. The Newspaper Publication can also be accessed on the website of the Company, i.e. www.nsil.co.in. Kindly take the same on record and oblige. (As per BSE Announcement Dated on 21/8/2020) Compliance with Regulations 30 of the Securities and Exchange Board of India (Listing Regulations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) - Outcome and Proceedings of 35th Annual General Meeting (AGM) of Netlink Solutions (India) Limited held on Wednesday, September 23, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM)(As Per BSE Announcement Dated on 9/23/2020 2:24:05 PM) 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 (As Per BSE Announcement Dated on 9/24/2020 5:43:56 PM) The 35th Annual General Meeting (AGM or Meeting) of the Members of Netlink Solutions (India) Limited (The Company) was held on Wednesday, September 23, 2020, at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on account of outbreak of Covid-19 (Coronavirus) Pandemic, deemed venue was the registered office of the Company at 507, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai- 400053. The meeting was held in compliance with the General Circular numbers 14/2020, 17/2020, 20/2020, 22/2020, issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and SEBI Listing Regulations. Dear Sir, Pursuant to Part A of Schedule III of Regulation 30 of SEBI (LODR)Regulations,2015, we submit the following w.r.t. 35th Annual General Meeting of the Company held on Wednesday, September 23, 2020 at 11:00 AM (IST) through VC/OAVM : 1. To appoint a Director in place of Ms. Rupa Modi (DIN 00378383) who retires by rotation and being eligible, offers herself for re-appointment. Her brief profile is enclosed as Annexure A. 2. To re-appoint Mr. Minesh Modi as a Whole Time Director of the Company w.e.f. July 14, 2020 for a period of 3 years. His brief profile is enclosed as Annexure B. 3. To re-appoint Mrs. Rupa Modi as Executive Director of the Company w.e.f. July 26, 2020 for a period of 3 years. Her brief profile is enclosed as Annexure A. The details as required under the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated September 9, 2015 are given in Annexure A& B to this letter. (As Per BSE Announcement Dated on 30/09/2020)
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