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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	13-Nov-2024	Quarterly Results	NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1.Approval of Unaudited Finanical results for the Quarter and Half Year Ended 30.09.2024 standalone and consolidated 2.Appointment of Independent Directors 3.Approval of Other items Outcome of the board meeting held on 13.11.2024 (As Per Bse Announcement Dated on 13.11.2024)
17-Jul-2024	25-Jul-2024	Quarterly Results	NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1.APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2024 ALONG WITH LIMITED REVIEW REPORT STANDALONE AND CONSOLIDATED 2. APPROVAL OF OTHER ITEMS Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Thursday, 25th day of July, 2024 has inter-alia considered and approved the following item: 1. Standalone and consolidated un-Audited Financial Results for the Quarter Ended 30th June, 2024 which have been reviewed by the Audit Committee at its meeting held on 25.07.2024 at 02.00 P.M and Approved by the Board of Directors of the company at its meeting held on 25.07.2024 at the registered office of the company, Hyderabad along with Limited Review Report. (As Per BSE Announcement dated on 25.07.2024)
02-May-2024	10-May-2024	Final Dividend	NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Statements and Results of the Company for the quarter and year ended March 31 2024 along with statutory audit reports thereon. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure The Board of Directors at its Board Meeting has recommended a final dividend of 4% for the financial year ended 31't March,2024 i.e. Re. 0.40 per equity share of face value of Rs. l0/- each on the paid-up share capital, subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of declaration at the AGM. (As Per BSE Announcement Dated on 10.05.2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve consider approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2023 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 standalone and consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2023 which have been reviewed by the Audit committee at its meeting held on 02nd February, 2024 at 03.00 P.M and Approved by the Board of Directors of the company at its meeting held on 02nd February, 2024 at the registered office of the company, Hyderabad along with Limited Review Report. (As Per BSE Announcement dated on 02.02.2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	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 scheduled to be held on Tuesday 07th day of November 2023 interalia to consider approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Half Year ended 30.09.2023 and for approval of other items. Reconsitutiion of nomination and remuneration committee 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 office of the company, Hyderabad. The Board has approved and considered the following: . 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 standalone and consolidated Un-Audited Financial Results for the Quarter and half year ended 30th September, 2023 which have been reviewed by the Audit Committee at its meeting held on 07th November, 2023 at 11.00 A.M and Approved by the Board of Directors of the company at its meeting held on 07th November, 2023 at the registered office of the company, Hyderabad along with Limited Review Report. 2. Took Note of Resignation of Dr. Erwin Leopold Dieck as an Independent Director of the Company Un Audited Financial Results for the quarter and half year ended 30.09.2023 & Limited Review Report (As Per BSE Announcement dated on 07.11.2023)
20-Jul-2023	28-Jul-2023	Quarterly Results	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 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. 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 (As Per BSE Announcement Dated on 21.07.2023) Outcome of the Meeting of the Board of Directors of the Company held on 28.07.2023 Financial Results for the quarter ended 30.06.2023 Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 28.07.2023)
23-May-2023	30-May-2023	Accounts	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 Financial Results for the Quarter and Year ended 31.03.2023 and for approval of other items. Non Compliance 295(1) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR) - NETTLINX LTD 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 of the Company at their meeting held on Tuesday, 30th May, 2023 have Interalia Considered and Approved the following ; 1. Audited Standalone and consolidated Financial Results of the company for the Quarter and financial year ended 31st March, 2023. 2. Auditors Report on Standalone and consolidated financial results for the financial year ended 31st March, 2023. 3. Appointment of M/s. SYB & Co as internal Auditors of the company for the Financial Year 2023-2024. 4. Reappointment of M/s. VCSR & Associates as Secretarial Auditor of the company for the Financial Year 2023-2024. 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 of the Company at their meeting held on Tuesday, 30th May, 2023 have Interalia Considered and Approved the following ; 1. Audited Standalone and consolidated Financial Results of the company for the Quarter and financial year ended 31st March, 2023. 2. Auditors Report on Standalone and consolidated financial results for the financial year ended 31st March, 2023. 3. Appointment of M/s. SYB & Co as internal Auditors of the company for the Financial Year 2023-2024. 4. Reappointment of M/s. VCSR & Associates as Secretarial Auditor of the company for the Financial Year 2023-2024. (As Per BSE Announcement dated on 30.05.2023)
25-Apr-2023	25-Apr-2023	Bonus Issue	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 held today i.e. April 25, 2023 have allotted 1,20,88,312 Equity Shares of Rs. 10/- each as fully-paid up Bonus Equity Shares, in the proportion of 1 (One) new equity share for every 1 (One) existing equity shares, to the eligible members whose names appeared in the register of Members/ list of beneficial owners as on April 24, 2023, being the record date fixed for this purpose, based on the Shareholders approval obtained through postal ballot on April 8, 2023 and in accordance with the in-principal approval received from the exchange.
12-Apr-2023	12-Apr-2023	Conversion	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 held on Wednesday, 12th day of April, 2023 which commenced at 10:00 A.M. and concluded at 10:45 A.M., at the registered office of the company, considered and approved the conversion of 3,25,000 warrants into 3,25,000 Equity shares of face value of Rs.10/- each out of the warrants allotted on 18th November, 2022 on preferential allotment basis to the following person pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 3,25,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion. 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 held on Wednesday, 12th day of April, 2023 which commenced at 10:00 A.M. and concluded at 10:45 A.M., at the registered office of the company, considered and approved the conversion of 3,25,000 warrants into 3,25,000 Equity shares of face value of Rs.10/- each out of the warrants allotted on 18th November, 2022 on preferential allotment basis to the following person pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 3,25,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion.
27-Feb-2023	06-Mar-2023	Interim Dividend	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 Meeting of the Board of Directors on Monday 06th day of March 2022 interalia to consider approve : -Declaration of interim dividend for the financial year 2022-23 - Proposal for Issue of Bonus Shares 2. Intimation regarding Closure of Trading Window. Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 06.03.2023 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 value of Rs. 10/- each. The Company has fixed 17th March, 2023 as 'Record Date' for the purpose of payment of 1st Interim Dividend on equity shares for the Financial Year 2022-23. 2. 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 any other applicable statutory and regulatory approvals. Further, the bonus shall be credited to those shareholders who are holding the equity share as on a Record Date to be determined by the board. The Details pertaining to bonus issue of equity shares is provided in the Annexure-1 attached herewith. (As Per BSE Announcement Dated on 06.03.2023) 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 the Postal Ballot process to Capitalize Reserves of the Company and to issue Bonus Equity Shares. The Board of Directors have also appointed Mr. Upender Reddy, Partner of M/s. VCSR & Associates (M No ACS : 17738 and CP No: 6877), who has given the consent to act as the scrutinizer, for conducting the postal ballot process. The Calendar of Events for the proposed postal ballot process is attached for your reference. (As Per BSE Announcement dated on 08.03.2023)
03-Mar-2023	03-Mar-2023	Conversion	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 held on Friday, 03rd day of March, 2023 which commenced at 04:00 p.m. and concluded at 5:00 p.m., at the registered office of the company, considered and approved the conversion of 3,00,000 warrants into 3,00,000 Equity shares of face value of Rs.10/- each out of the warrants allotted on 18th November, 2022 on preferential allotment basis to the following person pursuant to exercise of their rights of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 3,00,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion.
03-Feb-2023	13-Feb-2023	Quarterly Results	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 scheduled to be held on Monday 13th February2023 interalia to consider approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2022 and for approval of other items. 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 standalone and consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2022 which have been reviewed by the Audit committee at its meeting held on 13th February, 2022 at 03.00 P.M and Approved by the Board of Directors of the company at its meeting held on 13th February, 2023 at the registered office of the company, Hyderabad along with Limited Review Report. 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 SE, a overseas Subsidiary of Nettlinx Limited and authorized Dr. Manohar Loka Reddy, Managing Director of the company to identify a suitable buyer, negotiate and finalize the terms and conditions for approval of sale of shares held in Sri Venkateswara Green Power Projects Limited and Salion SE subject to approval of the board. 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 the registered office of the company, Hyderabad Pursuant to Pursuant to Schedule IV (VII) (2) of the Companies Act, 2013 and Regulation 25 (3) of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, the following business were duly considered by the meeting: 1. Evaluated the performance of Managing Director of the Company. 2. Evaluated the performance of Non-Independent and Non-executive Directors of the Company. 3. Evaluated the overall performance of the Board of Directors of the Company. 4. Discussed at length the effectiveness of flow of material information between Board and the Management of the Company. 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 Transactions on a consolidated basis for the quarter ended 30th September 2022 and, in this regard, levying a fine of Rs 177000 as fine (Inclusive of GST) the same was placed before the Board of Directors in their meeting held on 13th February, 2023 and the Board of Directors after due inquiry into the same was of the view that the delay was inadvertently caused (As Per BSE Announcement dated on 13.02.2023)
18-Nov-2022	18-Nov-2022	Preferential Issue	Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that the Board of Directors of the Company at their meeting held on Friday, 18.11.2022 at 4:30 p.m. at the registered office of the company, has approved the allotment of 6,25,000 (Six Lakhs Twenty Five Thousand only ) Fully Convertible Warrants ('Warrants/ Convertible Warrants') of the Company
04-Nov-2022	11-Nov-2022	Quarterly Results	NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29 read with PART A of Schedule III of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of Board of Directors of the company scheduled to be held at 04:00 P.M on Friday 11th November 2022 at Hyderabad interalia to consider the following: l. To consider approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Half Year ended 30.09.2022. 2. To take note of Limited Review Report for the Quarter and Half Year ended 30.09.2022. 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 standalone and consolidated Un-Audited Financial Results for the Quarter and half year ended 30th September, 2022 which have been reviewed by the Audit Committee at its meeting held on 11th November, 2022 at 03.00 P.M and Approved by the Board of Directors of the company at its meeting held on 11th November, 2022 at the registered office of the company, Hyderabad along with Limited Review Report. Un-Audited Financial results For the Quarter and Half year ended 30.09.2022 & Limited Review Report (As Per BSE Announcement dated on 11.11.2022)
27-Sep-2022	07-Oct-2022	Raising funds through Debt Instr.	NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 inter alia to consider and approve With reference to the subject cited above this is to inform the Exchanges that the meeting of the Board of Directors of Nettlinx Limitedwill be held on Friday 07.10.2022 at 4:00 PM at Registered Office of the Company at 5-9-22flat no.3033rd FloorMyHome Sarovar Plaza Secretariat Road Saifabad Hyderabad -500063 Telangana to consider the following: 1. Raising of funds for expansion of business/working Capital 2. Any other business with the permission of the Chair 1. Preferential issue of Convertible warrants: To issue upto 10,75,000 (Ten Lakhs Seventy Five Thousand only) warrants each convertible into, or exchangeable for, 1 (one) fully paid up equity share of the Company, having a face value of INR10/- (Rupees Ten only) within the period of 18 (eighteen months) in accordance with the applicable laws('Warrants') at a price of INR.90.00/- (Rupees Ninety only) each (including the warrant subscription price and the warrant exercise price) aggregating uptoRs.9,67,50,000 (Rupees Nine Crores Sixty Seven Lakhs and Fifty Thousand only) to the Promoter/ Promoter Group of the Company and certain identified non -promoter persons / entity (as listed in Annexure I herein) by way of preferential issue in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013, as amended ('Act') read with Companies (Prospectus and Allotment of Securities) Rules, 2014, (As Per BSE Announcement Dated on 07.10.2022)

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