AI assistant
Netlink Solutions (India) Ltd. — Board/Management Information 2020
Aug 12, 2020
62836_rns_2020-08-12_996eede6-32fb-43e2-9cc2-c9e87546794e.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [478 x 103] intentionally omitted <==
August 12, 2020
To, BSE Limited
25th Floor, P.J. Towers, Dalal Street, Fort Mumbai– 400 001
Re: - Board Meeting of Netlink Solutions (India) Limited to be held on August 18, 2020
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 18, 2020 at the registered office of the Company to consider and approve, inter-alia, the following:
-
Directors’ Report; and
-
Any other matter with the permission of the Chair.
Kindly note the same and acknowledge the receipt.
Thanking you, Yours truly, For Netlink Solutions (India) Limited
RUPA MINESH MODI
Digitally signed by RUPA MINESH MODI DN: cn=RUPA MINESH MODI, c=IN, st=Maharashtra, o=Personal, serialNumber=6206a667240285abd 81daf8fe0bb1de731d0c0375b13289 67ed97ccd0c5f264e Date: 2020.08.12 15:44:08 +05'30'
Rupa Minesh Modi Executive Director& CFO DIN: 00378383
==> picture [477 x 44] intentionally omitted <==