iifl-logo

Netlink Solutions (India) Ltd Board Meeting

170
(-2.94%)
May 30, 2025|12:00:00 AM

Netlink Solns(I) CORPORATE ACTIONS

01/06/2024calendar-icon
01/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 May 20252 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 Meeting30 Jan 202523 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 Meeting13 Nov 202430 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 Meeting30 Aug 202430 Aug 2024
Outcome of Board Meeting held on August 30, 2024 As per Attached Annexure
Board Meeting1 Aug 202426 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)

Netlink Solns(I): Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.