24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:46 PM
Nettlinx Ltd.

BSE

  • 108.00 1.30 (1.22%)
  • Vol: 12659
  • BSE Code: 511658
  • PREV. CLOSE
    106.70
  • OPEN PRICE
    107.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Nettlinx Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results
06-Dec-201609-Dec-2016 Nettlinx Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on December 09, 2016, inter alia, to consider, approve and take on record the Allotment of 18,35,000 Convertible Share Warrants.
08-Nov-201609-Nov-2016 Quarterly Results & Nettlinx Ltd has informed BSE that a Meeting of Board of Directors of the Company scheduled to be held on November 09, 2016, inter alia, to consider the following: 1. To consider, approve and take on record the standalone and consolidated Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2016. 2. To take a note of Limited Review Report for the Quarter Ended September 30, 2016. 3. To consider, approve and take on record the new Acquisition. 4. To consider and approve the preferential offer letter for preferential issue of share warrants as approved by the Board of Directors of the Company at their meeting held on September 29, 2016 and approved by the shareholders of the Company at the Extra- Ordinary General Meeting of the Company held on October 28, 2016. 5. To categorize the Appointment of Dr. Erwin Leopold Dieck as Independent Director of the Company. 6. Re-Appointment of Mr. Chandra Sekhar Pogula as Whole Time Director cum CEO of the Company.
23-Sep-201629-Sep-2016 Preferential Issue of shares Nettlinx Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2016, inter alia, to consider the following : 1. To consider and approve the preferential issue of Equity shares. 2. To Appoint Dr. Erwin Leopold Dieck as Additional Director of the Company. 3. To Appoint Mr. Joy Abraham as Additional Director of the Company.
10-Aug-201611-Aug-2016 Quarterly Results
20-Apr-201628-Apr-2016 (Cancelled) Nettlinx Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2016, inter alia, to consider and approve the following: 1. Change in Designation of Mr. Chandra Sekhar Pogula from WTD & CEO to Managing Director -Operations & CEO. 2. Appointment of Mr. Rohith Loka Reddy as Managing Director-New Projects.
23-Feb-201602-Mar-2016 The Board of Directors of the Company will be held on March 02, 2016, inter alia, to consider the following: 1. To consider and approve the issue of GDRs. 2. To consider and approve the notice calling EGM for issue of GDRs.
04-Feb-201611-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider and take on record the unaudited financial results of the Company for the quarter and Nine Months ended December 31, 2015 both standalone and consolidated and other following matters: 1. To consider the acquisition opportunity of an Indian Company. 2. To consider the monetization of assets of Nettlinx Subsidiaries.
14-Oct-201506-Nov-2015 Quarterly Results
24-Jul-201507-Aug-2015 Quarterly Results
06-May-201526-May-2015 Audited Results
22-Jan-201506-Feb-2015 Quarterly Results
07-Nov-201413-Nov-2014 Quarterly Results