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Netlink Solutions (India) Ltd. Regulatory Filings 2021

Jun 8, 2021

62836_rns_2021-06-08_da0d6048-39c2-4564-a5a2-5dec3827284a.pdf

Regulatory Filings

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June 8, 2021

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 June 17, 2021

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 17[th] day of June 2021 at the registered office of the Company to consider and approve, inter-alia, the following:

  1. Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2021;

  2. 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 Digitally signed by RUPA MINESHMODI DN: cn=RUPA MINESH MODI, MINESH c=IN, st=Maharashtra, o=Personal,serialNumber=6206a667240285abd8 1daf8fe0bb1de731d0c0375b132896 MODI 7ed97ccd0c5f264e Date: 2021.06.08 16:25:08 +05'30'

Rupa Minesh Modi Executive Director& CFO DIN: 00378383

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