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Nettlinx Ltd.
Nettlinx
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹41.51 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 06 08 2021 | Quarterly Results |
| 18 08 2021 | Inter alia, to consider and approve and take on record the recommendation of Audit committee which is scheduled to be held on 18.08.2021 at 11.00 A.M. resignation of C.Ramachandram & Co, as statutory Auditors for financial Year 2021-2022. 2. To consider, approve and take on record the recommendation of Audit committee which is scheduled to be held on 18.08.2021 at 11.00 A.M. Appointment of new statutory Auditors for financial Year 2021-2022. 3. Approval of Directors Report for Financial Year 2020-2021 4. Fixing, the date, time of AGM. 5.Approval of other items. |
| 01 10 2021 | Inter alia, to consider and approve : l. To take note of Cessation of Mr. Subramanyeswara Rao Kakarala (Holding DIN: 07587769) as director due to death on 02.09.2021. 2. To Appoint Mr. Venkateswara Rao Narepalem as director of the Company. 3. To Consider approve and take on record the reconstitution of the Committees. |
| 12 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results & Inter alia, to consider 3.Appointment of Mr. Maddi Vijaya Bhaskar Reddy as Additional Non-Executive and Independent Director. |
| 30 05 2022 | Audited Results & A.G.M. |
| 13 08 2022 | Quarterly Results |
| 07 10 2022 | Inter alia, to consider the following: 1. Raising of funds for expansion of business/working Capital 2. Any other business with the permission of the Chair |
| 11 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results(Cancelled) |
| 06 03 2023 | Interim Dividend & Bonus issue |
| 30 05 2023 | Audited Results |
| 27 07 2023 | Quarterly Results & Inter alia, to consider and approve:- 1. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter ended 30.06.2023. 2. To take note of Limited Review Report for the Quarter ended 30.06.2023 3. Appointment of Independent Director 4. To consider and approve Director Report and annexures thereon for the year ended 31.03.2023. 5. To decide on the date, time and venue of the 30th Annual General meeting for the FY 2022-2023. 6. To consider and approve the Notice of 30th Annual General Meeting for the FY 2022-2023 and other related matters thereto. 7. Any other business with the permission of chair. |
| 28 07 2023 | Quarterly Results (Revised) |
| 07 11 2023 | Quarterly Results |
| 02 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 17 01 2025 | Quarterly Results |
| 03 02 2025 | Fund Raising |
| 10 05 2025 | Inter alia, to transact the following business:- 1. To take note of resignation of Vijaya Bhasker Reddy Maddi as Non Execurive Independent Director of the with effect from 06.02.2025 2. To take note of Resignation of Smt. Radhika Kundur as Non Executive Non Independent Director of the Company with effect from 25.04.2025. 3. To appoint Mr. Bandaru Amamath as Independent Non Executive Additional Director of the company. 4. Any Other Business with the permission of the Chair. |
| 27 05 2025 | Audited Results |
| 24 07 2025 | Inter alia, to consider the following: 1 Proposal to Appoint a New Director(s) of the Company. 2. Proposal to Appoint Company Secretary & Compliance office of the company. 3. Any other business with the permission of the Chair |
| 07 08 2025 | Quarterly Results |
| 08 11 2025 | Quarterly Results |
| 28 01 2026 | Quarterly Results |
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