Network Share Price Network

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-May-2020 - -
NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2020 ,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 Tuesday, 19th day of May, 2020 at 03.00 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 Audited Financial Results for the quarter and Year ended on 31st March, 2020. 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, 2020; 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 on 19.05.2020)
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)