Network Ltd Share Price Network

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Jan-2020 - -
NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of Network Limited is schedule to be held on Wednesday, 8th day of January, 2020 at 11.00 a.m. at the Registered office of the company at W-39, Okhla Industrial Area, Phase-II, New Delhi- 110020 inter- alia to consider , review, approve and take on record Un-audited Financial Results for the quarter and Nine months ended on 31 December, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit the following as an Outcome of the Board Meeting held on Wednesday, January 08, 2020 at the Registered office of the Company along with the copy of approved Un- audited Financial Results and Limited Review Report of the Company for the Quarter and Nine months ended ended on December 31, 2019 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Un- audited Financial Results and Limited Review Report of the Company for the Quarter and Nine months ended ended on December 31, 2019 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30 of SEBI (Listing obligations and Disclosure requirements) regulation 2015, we would like to inform you that the board of directors of the Company at their meeting held on 08th January 2020, has accepted the resignation of Mr. Aman Sawhney as director and manager of the company, who decided to resign from the directorship and managership of the company due to his personal reasons. Further, the board wish to inform that Mr. Ashok Kumar (CFO of the company) has been appointed as Manager of the Company with effect from 08 January 2020. His appointment will be subject to completion of necessary regulatory formalities. (As Per BSE Announcement Dated 08.01.2020)
Board Meeting - 06-Nov-2019 - -
NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of Network Limited is schedule to be held on Wednesday, 13th day of November, 2019 at 12.00 p.m. at the Registered office of the company at W-39, Okhla Industrial Area, Phase-II, New Delhi- 110020 inter- alia to consider , review, approve and take on record Un-audited Financial Results for the quarter and half year ended on 30th September, 2019. Kindly take the above on record and acknowledge the same. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit the following as an Outcome of the Board Meeting held on Wednesday, November 13, 2019 at the Registered office of the Company along with the copy of approved Un- audited Financial Results and Limited Review Report of the Company for the Quarter and Half year ended on September 30, 2019 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- (i) Approved Un- audited Financial Results of the Company for the Quarter and Half year ended on September 30, 2019; (ii) Approved Limited Review Report on Un- audited Financial Results of the Company for the Quarter and Half year ended on September 30, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 02-Aug-2019 - -
NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of Network Limited is schedule to be held on Saturday, 10th day of August, 2019 at 11.30 a.m. at the Registered office of the company at W-39, Okhla Industrial Area, Phase-II, New Delhi- 110020 inter- alia to consider , review, approve and take on record Un-audited Financial Results for the quarter ended on 30th June, 2019. Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following as an Outcome of the Board Meeting held on Today, at the Registered office of the Company along with the copy of approved Un- audited Financial Results and Limited Review Report of the Company for the Quarter ended on June 30th, 2019 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- 1. Approved Un- audited Financial Results of the Company for the Quarter ended on June 30th, 2019; 2. Approved Limited Review Report on Un- audited Financial Results of the Quarter ended on June 30th, 2019; 3. The 30th Annual General Meeting will be held on Tuesday, 24th day of September 2019, at 10:30 a.m. at MPCU Shah Auditorium, Shree Delhi Gujarati Samaj Marg, Delhi- 110054. Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following as an Outcome of the Board Meeting held on Today, at the Registered office of the Company along with the copy of approved Un- audited Financial Results and Limited Review Report of the Company for the Quarter ended on June 30th, 2019 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- 1. Approved Un- audited Financial Results of the Company for the Quarter ended on June 30th, 2019; 2. Approved Limited Review Report on Un- audited Financial Results of the Quarter ended on June 30th, 2019; (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 21-May-2019 - -
NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May 2019 at 03:00 P.M. to inter-alia consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March 2019. In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for the regulate, monitor and report trading in the securities of the Company, the Trading Window for trading in the equity shares of the Company has been closed from April 04, 2019 to May 30, 2019 (both days inclusive). Kindly take the above on record and acknowledge the same. The meeting of Board of Directors of the Company is held today, i.e. on May 28, 2019, that commenced at 03:00 p.m. and concluded at 04:15 p.m. Pursuant to regulation 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Approved the Audited Financial Results (Standalone) for the quarter / year ended March 31, 2019; 2. Declaration with respect to the audit report with unmodified opinion on the said Financial Results 3. Auditors Report on the Audited Financial Results- Standalone Kindly take the above on record and acknowledge. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 28-Jan-2019 - -
NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 04th day of February, 2019 at 11.30 AM: (i) To consider, discuss and take on record the Un-audited Financial Results for the quarter and Nine months ended on 31st day of December, 2018. (ii) Any other matter with the permission of the Chairman. We further wish to inform you that the Trading Window for dealing in the Shares of Network Limited by all the Directors/KMP/Designated persons of the Company as defined in the Code of Conduct for regulating, monitoring and reporting of trading by insiders of the Company will remain closed for the period from 29th January, 2019 to 06th February, 2019 (both days inclusive), inter-alia for the purpose of taking on record the Unaudited Financial Results for the quarter and Nine months ended on 31st day of December, 2018. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit the following as an Outcome of the Board Meeting held on Monday, February 04, 2019 at the Registered office of the Company along with the copy of approved Un- audited Financial Results and Limited Review Report of the Company for the Quarter and Nine months ended on December 31, 2018 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- (i) Approved Un- audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2018; (ii) Approved Limited Review Report on Un- audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2018. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit the following as an Outcome of the Board Meeting held on Monday, February 04, 2019 at the Registered office of the Company along with the copy of approved Un- audited Financial Results and Limited Review Report of the Company for the Quarter and Nine months ended on December 31, 2018 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- (i) Approved Un- audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2018; (ii) Approved Limited Review Report on Un- audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2018. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit the following as an Outcome of the Board Meeting held on Monday, February 04, 2019 at the Registered office of the Company along with the copy of approved Un- audited Financial Results and Limited Review Report of the Company for the Quarter and Nine months ended on December 31, 2018 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- (i) Approved Un- audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2018; (ii) Approved Limited Review Report on Un- audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2018. (As Per BSE Announcement Dated 04.02.2019)