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Year archive

Nettlinx Ltd. — 2023 filings

All 90 regulatory filings released by Nettlinx Ltd. (511658) in 2023, sourced directly from the official regulator.

90 Filings
2023 Period
2023 filings (90)
Filing Released Lang
closure of trading window
Regulatory Filings
2023-12-30 English
issue of duplicate share certificates
Regulatory Filings
2023-12-22 English
Intimation under regulation 39(3) of SEBI (LODR) Regulations 2015
Regulatory Filings
2023-11-21 English
Newspaper Advertisement for standalone and consolidated Financial Results for the quarter and half year ended 30th september 2023
Regulatory Filings
2023-11-09 English
RELATED PARTY TRANSACTIONS AS ON 30.09.2023
Regulatory Filings
2023-11-07 English
non applicability of statement of deviation
Regulatory Filings
2023-11-07 English
Reconsitutiion of nomination and remuneration committee
Regulatory Filings
2023-11-07 English
DR.ERWIN LEOPOLD DIECK RESIGNED AS INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 07.11.2023.
Regulatory Filings
2023-11-07 English
press release on financials results for the quarter and half year ended 30.09.2023
Regulatory Filings
2023-11-07 English
Un Audited Financial Results for the quarter and half year ended 30.09.2023 & Limited Review Report
Regulatory Filings
2023-11-07 English
With reference to the above cited subject, we would like to inform you that the meeting of Board of Directors of the company held on Tuesday, 07th November, 2023 at 03.00 P.M. at the registered ....
Regulatory Filings
2023-11-07 English
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Notice of Meeting of Board of Directors ....
Regulatory Filings
2023-10-31 English
compliance certificate under reg.7(3) for the qaurter ended 30.09.2023
Regulatory Filings
2023-10-19 English
Intimation under regulation 39(3) of the SEBI(LODR) Regulations 2015
Regulatory Filings
2023-10-12 English
compliance certificate for the quarter ended 30.09.2023
Regulatory Filings
2023-10-10 English
Intimation of Closure window for the second quarter and half year ended 30.09.2023
Regulatory Filings
2023-10-03 English
Intimation under Regulation 39(3) of the SEBI (LODR) Regulations 2015
Regulatory Filings
2023-09-22 English
Declaration of results of remote evoting and Voting during AGM
Regulatory Filings
2023-09-21 English
Summary of Proceedings of 30th AGM held on 20th september 2023
Regulatory Filings
2023-09-20 English
Intimation under regulaton 47 of the SEBI(LODR) Regulations 2015 regarding notice given to shareholders by advertisement in newspapers
Regulatory Filings
2023-08-24 English
In compliance with the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Regulatory Filings
2023-08-22 English
Intimation of 30th Annual general Meeting of the company, Record Date for AGM, Book Closure, Cut-Off date for e voting and other matters
Regulatory Filings
2023-08-22 English
Intimation Under Regulation 39(3) of Sebi(LODR Requirements) Regulations 2015-Loss of Share Certificate
Regulatory Filings
2023-08-22 English
Intimation under Regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) Reluations 2015-Loss of Share Certifiacte
Regulatory Filings
2023-08-10 English
Newsapaper Advertisement for standalone and consolidated financial results for the qurter ended 30th june 2023
Regulatory Filings
2023-07-29 English
Appointment of Mr.Vijay Kumar maistry as Independent Director of the company with effect from 28.07.2023
Regulatory Filings
2023-07-28 English
Press release on the financial results for the quarter ended 30.06.2023
Regulatory Filings
2023-07-28 English
Financial Results for the quarter ended 30.06.2023
Regulatory Filings
2023-07-28 English
Outcome of the Meeting of the Board of Directors of the Company held on 28.07.2023
Regulatory Filings
2023-07-28 English
The Board Meeting to be held on 27/07/2023 has been revised to 28/07/2023 The Board Meeting to be held on 27/07/2023 has been revised to 28/07/2023
Regulatory Filings
2023-07-21 English
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve 1. To consider, approve and take ....
Regulatory Filings
2023-07-20 English
COMLAINCE CERTIFICATE UNDER REG 74(5) FOR THE QUARTER ENDED 30.06.2023
Regulatory Filings
2023-07-08 English
Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) 2014
Regulatory Filings
2023-07-04 English
Intimation under regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) 2015-Loss of Share Certificates
Regulatory Filings
2023-07-03 English
The trading window remain closed from 1st day of july 2023 till the end of 48 hours after declaration of unaudited financial results for the first quarter ended 30.06.2023
Regulatory Filings
2023-06-30 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the following Share certificate is reported to have been ....
Regulatory Filings
2023-06-20 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the following Share certificate is reported to have been ....
Regulatory Filings
2023-06-15 English
Non Compliance 295(1) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("ICDR) - NETTLINX LTD
Regulatory Filings
2023-05-30 English
Non-Applicability of Statement for Deviations or Variations under Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-30 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations 2015, please find the enclosed herewith the Press Release on the Standalone financial results for the Fourth quarter and year ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation letter from our RTA -Venture Capital ....
Regulatory Filings
2023-05-30 English
Please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by VCSR & Associates, Practicing Company Secretaries, for Financial Year ended March 31, 2023, pursuant ....
Regulatory Filings
2023-05-29 English
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the standalone and consolidated Audited ....
Regulatory Filings
2023-05-23 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company, at their meeting ....
Regulatory Filings
2023-04-25 English
With reference to the subject cited above, please find the enclosed Compliance Certificate Under Regulation 7(3) Of Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Regulatory Filings
2023-04-17 English
Dear Sir/Madam, In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of certificate dated 04.04.2023 received ....
Regulatory Filings
2023-04-17 English
Dear Sir/Madam, with reference to the subject cited above, please find the enclosed Compliance Certificate Under Regulation 40(9) Of Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2023-04-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohith Loka Reddy & PACs
Regulatory Filings
2023-04-13 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Nettlinx Limited at its meeting ....
Regulatory Filings
2023-04-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Nettlinx Limited at its meeting ....
Regulatory Filings
2023-04-12 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the following Share certificate is reported to have been ....
Regulatory Filings
2023-04-11 English
This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 24th day of April 2023 ....
Regulatory Filings
2023-04-11 English
This is further to our letter dated 08th March, 2023 submitting the Postal Ballot Notice for seeking approval of the Members of the Company by way for special resolution for Capitalization ....
Regulatory Filings
2023-04-10 English
We, were appointed as Scrutinizer by the Company on 06th day of March, 2023 to conduct the postal ballot in terms of the provisions of Section 110 of the Companies Act, 2013 read with Rules ....
Regulatory Filings
2023-04-10 English
Pursuant to SEBI (prohibition of Insider Trading) Regulations, 2015, the company's code of Conduct for regulating, monitoring and reporting of trading by insiders and code of practices ....
Regulatory Filings
2023-03-31 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the following Share certificate is reported to have been ....
Regulatory Filings
2023-03-13 English
With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published today, i.e., on March 9, 2023 in the following ....
Regulatory Filings
2023-03-09 English
Completion of Dispatchment of Postal Ballot Notice.
Regulatory Filings
2023-03-08 English
In continuation of our letter(s) dated March 06, 2023 regarding Capitalization of Reserves of the Company and to issue Bonus Equity Shares, subject to the approval of the Members of the ....
Regulatory Filings
2023-03-08 English
This is to inform the Board of Directors at their meeting held on 06th day of March, 2023 decided to seek the consent of the Members of the Company by way of special resolution through ....
Regulatory Filings
2023-03-08 English
We wish to inform that the Board of Directors in the Board Meeting held on 06.03.2022 has declared 1st Interim Dividend for the Financial Year 2022-23@ Rs. 0.40/- per share of the face ....
Regulatory Filings
2023-03-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohith Loka Reddy & PACs
Regulatory Filings
2023-03-06 English
The Board considered and recommended the Bonus Issue in the ratio of 1:1 [i.e. 1 (One) equity share for every 1 (One) equity share held, subject to the approval by the shareholders and ....
Regulatory Filings
2023-03-06 English
We would like to inform you that Pursuant to regulation Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-03-06 English
1. We wish to inform that the Board of Directors in the Board Meeting held on 06.03.2022 has declared 1st Interim Dividend for the Financial Year 2022-23@ Rs. 0.40/- per share of the face ....
Regulatory Filings
2023-03-06 English
1. We wish to inform that the Board of Directors in the Board Meeting held on 06.03.2022 has declared 1st Interim Dividend for the Financial Year 2022-23@ Rs. 0.40/- per share of the face ....
Regulatory Filings
2023-03-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohith Loka Reddy & PACs
Regulatory Filings
2023-03-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Nettlinx Limited at its meeting ....
Regulatory Filings
2023-03-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Nettlinx Limited at its meeting ....
Regulatory Filings
2023-03-03 English
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2023 ,inter alia, to consider and approve 1. Intimation regarding holding of ....
Regulatory Filings
2023-02-27 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share Certificate(s).
Regulatory Filings
2023-02-22 English
In terms of Regulation 47 of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 the company has published the Unaudited Financial ....
Regulatory Filings
2023-02-15 English
The Board has considered and accorded in-principal approval at their meeting held on 13.02.2023 for the sale of shares held in Sri Venkateswara Green Power Projects Limited, a Subsidiary ....
Regulatory Filings
2023-02-13 English
This has reference to your mail dated 27.12.2022 intimating that company has not complied with the Regulation 23 (9) under SEBI (LODR) Regulations, 2015 on disclosures of Related Party ....
Regulatory Filings
2023-02-13 English
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, there is no deviation or variation in use of the proceeds ....
Regulatory Filings
2023-02-13 English
Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations 2015, please find the enclosed herewith the Press Release on the financial results for the third quarter and nine months ended ....
Regulatory Filings
2023-02-13 English
2. The Board has considered and accorded in-principal approval for the sale of shares held in Sri Venkateswara Green Power Projects Limited, a Subsidiary of Nettlinx Limited and Salion ....
Regulatory Filings
2023-02-13 English
1. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith statement containing ....
Regulatory Filings
2023-02-13 English
With reference to the above cited subject, we would like to inform you that a Meeting of Independent Directors of the company held at 11.00 A.M on Monday, 13th day of February, 2023 at ....
Regulatory Filings
2023-02-13 English
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to inform you that the a ....
Regulatory Filings
2023-02-03 English
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Notice of Meeting of Board of Directors ....
Regulatory Filings
2023-02-03 English
Please find here with the details of payment of fine levied for Non/Late compliance with Reg.23(9) for half year ended September 2022 as per SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 ....
Regulatory Filings
2023-01-24 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated January 12, 2023, we wish to inform that ....
Regulatory Filings
2023-01-16 English
Request Letter for Waiver of Penalty imposed with respect to for Non-Compliances of Regulation 23 (9) under SEBI (LODR) Regulations, 2015 for the quarter ended 30th September 2022.
Regulatory Filings
2023-01-13 English
With reference to the cited subject, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Nettlinx's Policy for Determination of Materiality ....
Regulatory Filings
2023-01-12 English
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of certificate dated 03.01.2023 received from our RTA ....
Regulatory Filings
2023-01-09 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices ....
Regulatory Filings
2023-01-04 English