| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Nettlinx Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. Un audited financial results for the quarter ended 30.06.2025. 2. Limited Review Report for quarter ended 30.06.2025. 3. Any other business with the permission of the Chair. Board meeting outcome (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 24 Jul 2025 | 21 Jul 2025 |
| Nettlinx Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Appointment of New Director(s) and Company Secretary & Compliance office of the company. Outcome of Board meeting under Regulation 30 of SEBI (Listing obligation and disclosure requirement ) regulations, 2015 (As per BSE Announcement Dated on 24/07/2025) | ||
| Board Meeting | 27 May 2025 | 19 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 Meeting | 10 May 2025 | 3 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 Meeting | 3 Feb 2025 | 24 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 Meeting | 17 Jan 2025 | 9 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 Meeting | 13 Nov 2024 | 6 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) | ||
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