| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 2 May 2025 |
| Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve As per annexure attached 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. Tuesday May 20, 2025, inter-alia considered and approved-. In this respect, we attach herewith the following: 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2025 Accordingly, with regards to the aforesaid serial No. 1. we are enclosing the following 1. Annual Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2025; 2. Auditors Report on Annual Audited Financial Results for the Fourth Quarter and financial year ended March 31, 2025; and 3. Declaration with respect to the unmodified opinion of the Auditor. (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 30 2025 at the registered office of the Company to consider and approve inter-alia the following: 1. Un-audited Financial Results of the Company with Limited Review Report by the Statutory Auditors for the third Quarter ended December 31 2024; 2. Any other matter with the permission of the Chair The Board at its meeting held today i.e., Thursday, January 30, 2025 considered and approved the Unaudited Financial Results for the Third quarter ended December 31, 2024. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the Third quarter ended December 31, 2024; 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, 2024. Appointment of Secretarial and Internal Auditor of the Company. Please refer attached annexure. (As Per BSE Announcement dated on 30.01.2025) | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 13 2024 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company with Limited Review Report by the Statutory Auditor for the Second Quarter and Half Year ended September 30 2024; 2. Any other matter with the permission of the Chair. The Board at its meeting held today i.e. Wednesday, November 13, 2024 considered and approved the Unaudited Financial Results for the Second Quarter/Half Year ended September 30, 2024. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the Second Quarter/Half Year ended September 30, 2024; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly and Half Yearly results; 3. Auditors Limited Review Report on the Results for the Quarter and Half Year ended on September 30, 2024. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 11.30 a.m. As per attached annexure. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| Outcome of Board Meeting held on August 30, 2024 As per Attached Annexure | ||
| Board Meeting | 1 Aug 2024 | 26 Jul 2024 |
| NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 1 2024 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company for the First Quarter ended June 30 2024. 2. Any other matter with the permission of the Chair. The Board had at its meeting held on Thursday August 01, 2024, considered and approved the Unaudited Financial Results for the First Quarter ended June 30, 2024. In this respect, we attach herewith the following: 1. Unaudited Financial Results for the First Quarter ended June 30, 2024; 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, 2024. The meeting of the Board of Directors of the Company commenced at 4.30 p.m and concluded at 5.30 p.m (As per BSE Announcement Dated on 01/08/2024) | ||
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