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Nettlinx Ltd Board Meeting

24.47
(4.98%)
Jun 6, 2025|12:00:00 AM

Nettlinx CORPORATE ACTIONS

08/06/2024calendar-icon
08/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202519 May 2025
Nettlinx Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Statements and Results of the Company for the quarter and year ended March 31 2025 along with statutory audit reports thereon. 2. Other business matters. Results for the year ended 31.03.2025 (As Per BSE Announcement dated on 27.05.2025)
Board Meeting10 May 20253 May 2025
Nettlinx Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve Intimation of Board Meeting to beld on 10.05.2025 outcome of the meeting held on 10.05.2025 (As Per BSE Announcement Dated on 10.05.2025)
Board Meeting3 Feb 202524 Jan 2025
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Fund Raising-To be Ascertained-Intimation under regulation 29 of the SEBI(LODR) Regulations 2015 Outcome of Board Meeting held on 03.02.2025- pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 03/02/2025)
Board Meeting17 Jan 20259 Jan 2025
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve 1. To consider approve and take on record the Standalone & Consolidated Un-Audited Financial Results for the Quarter and Nine Months Ended 31st December 2024. 2. To take note of Limited Review Report for the Quarter and Nine Months Ended 31st December 2024. 3.Any Other business with the permission of chair. Outcome of the independent directors meeting of the company held on 17.01.2025 Outcome of Meeting of Board of Directors held on 17.01.2025 (As Per BSE Announcement Dated on 17/01/2025)
Board Meeting13 Nov 20246 Nov 2024
NETTLINX 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 1.Approval of Unaudited Finanical results for the Quarter and Half Year Ended 30.09.2024 standalone and consolidated 2.Appointment of Independent Directors 3.Approval of Other items Outcome of the board meeting held on 13.11.2024 (As Per Bse Announcement Dated on 13.11.2024)
Board Meeting25 Jul 202417 Jul 2024
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1.APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2024 ALONG WITH LIMITED REVIEW REPORT STANDALONE AND CONSOLIDATED 2. APPROVAL OF OTHER ITEMS Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Thursday, 25th day of July, 2024 has inter-alia considered and approved the following item: 1. Standalone and consolidated un-Audited Financial Results for the Quarter Ended 30th June, 2024 which have been reviewed by the Audit Committee at its meeting held on 25.07.2024 at 02.00 P.M and Approved by the Board of Directors of the company at its meeting held on 25.07.2024 at the registered office of the company, Hyderabad along with Limited Review Report. (As Per BSE Announcement dated on 25.07.2024)

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