Disclosures under Regulation 30 (LODR), 2015

January 2024

Intimation Regarding Loss Of Share Certificates / Issue Of Duplicate Share Certificates

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Investors Complaints Report Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Board Meeting Intimation for Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2023

December 2023

Intimation Regarding Loss Of Share Certificates / Issue Of Duplicate Share Certificates

Closure of Trading Window

November 2023

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 07.11.2023.

Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2023 & Limited Review Report

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Announcement under Regulation 30 (LODR)-Resignation of Director

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Reconstituion Of Committees

Non-Applicability Of Statement For Deviations Or Variations Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Announcement under Regulation 30 (LODR)-Newspaper Publication

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

October 2023

Closure of Trading Window

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2023

Board Meeting Intimation for Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2023

September 2023

Shareholder Meeting / Postal Ballot-Outcome of AGM

Regulation 30 And Regulation 44{3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 – Proceedings And Details Of The Voting Results Of The 30Th Annual General Meeting Held On Wednesday, 20Th September, 2023 At 11:00 A.M

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

August 2023

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Intimation Of 30Th Annual General Meeting Of The Company, Record Date For AGM, Book Closure, Cut-Off Date For E-Voting And Other Matters

Reg. 34 (1) Annual Report.

July 2023

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Board Meeting Intimation for FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.6.2023 AND FOR APPROVAL OF OTHER ITEMS

Update on board meeting

Board Meeting Outcome for 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

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Newspaper Publication

June 2023

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Closure of Trading Window

May 2023

Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2023.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Financial Results

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Results_For Financial Year 31.03.2023

Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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

Non Compliance 295(1) Of The SEBI (Issue Of Capital And Disclosure Requirements) Regulations, 2018 (“ICDR) – NETTLINX LTD

April 2023

Board Meeting Outcome for Outcome Of Board Meeting Held On 25.04.2023

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31.03.2023.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31.03.2023

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Announcement under Regulation 30 (LODR)-Allotment

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 12.04.2023

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Corporate Action-Fixes Record Date For Issue Of Bonus Equity Shares

Results Of Postal Ballot – Notice Dated 06Th March, 2023

Scrutinizer’S Report On Postal Ballot Conducted As Per Companies Act 2013 And Allied Rules.

April 2023

Board Meeting Outcome for Outcome Of Board Meeting Held On 25.04.2023

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31.03.2023.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31.03.2023

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Announcement under Regulation 30 (LODR)-Allotment

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 12.04.2023

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Corporate Action-Fixes Record Date For Issue Of Bonus Equity Shares

Results Of Postal Ballot – Notice Dated 06Th March, 2023

Scrutinizer’S Report On Postal Ballot Conducted As Per Companies Act 2013 And Allied Rules.

March 2023

Closure of Trading Window

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Announcement under Regulation 30 (LODR)-Newspaper Publication

Completion Of Dispatchment Of Postal Ballot Notice.

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation Of Calendar Of Events For Postal Ballot Process

Corporate Action-Board approves Dividend

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Corporate Action-Board recommends Bonus Issue

Intimation Of Record Date- Interim Dividend For The Financial Year 2022-2023.

Intimation Of Record Date- Interim Dividend For The Financial Year 2022-2023.

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 06.03.2023

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Announcement under Regulation 30 (LODR)-Allotment

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 03.03.2023

Febrauary 2023

Board Meeting Intimation for Declaration Of Interim Dividend For The Financial Year 2022-23 And Proposal For Issue Of Bonus Shares

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

Delay In Submission Of Disclosures Of Related Party Transactions On A Consolidated Basis For The Quarter Ended 30Th September, 2022

Disclosure Of Deviations Or Variations Under Regulation 32 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 13.02.2023

Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 13.02.2023

Board Meeting Outcome for Outcome Of The Meeting Of Independent Directors Of The Company Held On 13.02.2023.

Intimation of disinvestment

Investors press release on the financial results for the third quarter and nine months ended 31 December 2022

Update on board meeting – 03-02-2023

Board Meeting Intimation for 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

January 2023

Details Of Payment Of Fines For Non-Compliance With Regulations Of SEBI (LODR) Regulations, 2015

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Closure of Trading Window

November 2022

Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2022 & Limited Review Report

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 11.11.2022

Declaration Of Result Of Remote E-Voting And E-Voting During EGM Pursuant To Regulation 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The01st Extra Ordinary General Meeting For The Financial Year 2022-2023Held On 04Th Day Of November 2022.

Declaration Of Result Of Remote E-Voting And E-Voting During EGM Pursuant To Regulation 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The01st Extra Ordinary General Meeting For The Financial Year 2022-2023Held On 04Th Day Of November 2022.

Scrutinizer”s Report For 1St Extra Ordinary General Meeting (EGM) For The FY 2022-23 Of The Members Of Nettlinx Limited Held On Friday, 04Th November, 2022

Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Scheduled To Be Held On Friday, 11Th November,2022

Summary Of Proceedings Of The 1St Extra Ordinary General Meeting For The Financial Year (FY) 2022-23 As Required Under Regulation 30, PART -A Of The Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements), 2015

October 2022

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2022.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation Of 1St Extra Ordinary General Meeting For The Financial Year 2022-23 Of The Shareholders Of Nettlinx Limited, Cut-Off Date For E-Voting

Extra Ordinary General Meeting (EGM) Of The Company To Be Held On Friday, The 04Th Day Ofnovember,2022 At 04:00 P.M. (IST) Through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”)

Business Update Regarding A Material Subsidiary Company- Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Board Meeting Outcome for Outcome Of Board Meeting Held On 07.10.2022- Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Announcement under Regulation 30 (LODR)-Preferential Issue

September 2022

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On 07.10.2022

Closure of Trading Window

Closure of Trading Window

August 2022

Shareholder Meeting / Postal Ballot-Outcome of AGM

Board Meeting Intimation for Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30.06.2022

Closure of Trading Window

Scrutinizer”s Report For 29Th Annual General Meeting (AGM)

Declaration Of Result Of Remote E-Voting And E-Voting During AGM Pursuant To Regulation 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The 29Thannual General Meeting Held On 04Th Day Of August, 2022

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 13.08.2022

Un-Audited Financial Results For The Quarter Ended 30Th June, 2022

Announcement under Regulation 30 (LODR)-Newspaper Publication

July 2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Announcement under Regulation 30 (LODR)-Newspaper Publication

29Th Annual General Meeting

Reg. 34 (1) Annual Report.

June 2022

Disclosures Of Related Party Transactions On A Consolidated Basis- Reg 23(9)

May 2022

Board Meeting Intimation for 1. Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Financial Results

Financial Results For The Quarter And Year Ended 31.03.2022

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

April 2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31.03.2022

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED 31.03.2022.

Minutes Of The Resolutions Passed By Way Of Postal Ballot By Remote E-Voting Process

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31.03.2022

March 2022

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Submission Of Newspaper Publication Under Regulation 47 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

Closure of Trading Window

Febrauary 2022

Results Of Postal Ballot – Notice Dated 11Th February, 2022

Public Notice By Way Of Advertisement In Newspapers

Announcement under Regulation 30 (LODR)-Newspaper Publication

Completion Of Dispatchment Of Postal Ballot Notice

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation Of Calendar Of Events For Postal Ballot Process

Company Initiates Expansion Plan

Non-Applicability Of Statement For Deviations Or Variations Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Reconstituion Of Committees

Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Appointment Of Mr. Vijaya Bhasker Reddy Maddi (DIN: 00278842) As An Additional Director (Non-Executive, Independent) Of The Company.

Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2021 & Limited Review Report

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 11.02.2022

Outcome Of The Meeting Of Independent Directors Of The Company Held On 11.02.2022

Notice Of Separate Meeting Of Independent Directors Of The Company Scheduled To Be Held On Friday, 11Th February, 2022

Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Scheduled To Be Held On Friday, 11Th February, 2022 Inter Alia, To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results

January 2022

Clarification On Price Movement

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

November 2021

Disclosures Of Related Party Transactions On A Consolidated Basis- Reg 23(9)

Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2021 & Limited Review Report

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 12.11.2021

Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2021 And For Approval Of Other Items

October 2021

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2021

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2021.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Held Today, 01St October, 2021 And Disclosure Under Regulation 30 Of SEBI Listing Regulations Read With Para A Of Schedule Ill Of The Said Regulations As Follows

September 2021

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Demise

Addendum To The Notice Of 28Th Annual General Meeting (AGM)

Announcement under Regulation 30 (LODR)-Newspaper Publication

August 2021

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 06.08.2021

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Board Meeting Intimation for Approval Of Resignation Of C.Ramachandram & Co, As Statutory Auditors For Financial Year 2021-2022.

Intimation Of Board Comments On Non-Compliance (I.E. Non-Submission Of Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2021 Within Prescribed Time Period) As Identified And Intimated By The Exchanges To The Company

Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 18.08.2021

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Reg. 34 (1) Annual Report

INTIMATION OF BOOK CLOSURE DATES

July 2021

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Announcement under Regulation 30 (LODR)-Newspaper Publication

Outcome Of The Board Meeting And Submission Of Financial Results

Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2021

June 2021

Compliances-Reg.24(A)-Annual Secretarial Compliance

Announcement under Regulation 30 (LODR)-Newspaper Publication

Board Meeting Intimation for Consider, Approve And Take On Record The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2021 And For Approval Of Other Items.

March 2021

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2021.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2021

February 2021

RECONSTITUTION OF COMMITTES IN NETTLINX SITRE AS PER THE ATTACHMENT

Announcement under Regulation 30 (LODR)-Resignation of Director

General Announcement / Update On Subsidiary Company

Non-Applicability Of Statement For Deviations Or Variations Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2020 & Limited Review Report

Outcome Of The Meeting Of Board Of Directors Held On 13.02.2021

Outcome Of The Meeting Of Independent Directors Of The Company Held On 13.02.2021

Notice Of Meeting Of Independent Directors Scheduled To Be Held On Saturday, 13Th February, 2021

Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2020 And For Approval Of Other Items

January 2021

Shareholding for the Period Ended December 31, 2020

Statement Of Investor Complaints For The Quarter Ended December 2020

November 2020

Non-Applicability Of Statement For Deviati Ons Or Variations Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosures Of Related Party Transactions On A Consolidated Basis- Reg 23(9)

Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Assets Monetization – Recent Developments

Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2020 & Limited Review Report

Outcome Of The Meeting Of Board Of Directors Held On 10.11.2020

Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2020 And For Approval Of Other Items.

October 2020

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2020

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2020.

Intimation Of Closure Of Trading Window

September 2020

Shareholder Meeting / Postal Ballot-Outcome of AGM

Non-Applicability Of Statement For Deviations Or Variations Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation Of Appointment Of Chief Financial Officer And Key Managerial Personnel (KMP) Of The Company

Un-Audited Financial Results For The Quarter Ended 30.06.2020 & Limited Review Report

Outcome Of The Meeting Of Board Of Directors Held On 14.09.2020

Board Meeting Intimation for Approval And Take On Record The Standalone And Consolidated Un–Audited Financial Results For The Quarter Ended 30.06.2020 And For Approval Of Other Items

Announcement under Regulation 30 (LODR)-Newspaper Publication

Reg. 34 (1) Annual Report

Intimation Of Day, Date, Time, Venue, Book Closure And E-Voting Dates Of 27Th Annual General Meeting Pursuant To Regulation 42 And 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

August 2020

Disclosures Of Related Party Transactions On A Consolidated Basis- Reg 23(9)

Submission Of Revised Consolidated And Standalone Financial Results Along With Cash Flow Statements For The Year Ended 31.03.2020

Outcome Of The Meeting Of Board Of Directors Held On 28.08.2020

July 2020

Disclosure Of Material Impact Of Covid-19 Pandemic On The Company – 22-07-2020

Submission Of Financial Results For The Quarter And Year Ended 31.03.2020 – 22-07-2020

Outcome Of Adjourned Meeting Of Board Of Directors Held On 22Nd July, 2020 – 22-07-2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – 16-07-2020

Board Meeting Intimation for Adjournment Of Board Meeting – 15-07-2020

Reply To BSE Letter No. L/SURV/ONL/PV/NK/ 2020-2021 / 2325- Clarification On Price Movement – 15-07-2020

Board Meeting Intimation for Approval Of The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2020 And For Approval Of Other Items. – 08-07-2020

June 2020

Cancellation of Board Meeting – 27-06-2020

Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2020 And For Approval Of Other Items – 22-06-2020

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) – 22-06-2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – 22-06-2020

Compliances-Reg.24(A)-Annual Secretarial Compliance – 22-06-2020

May 2020

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2020 – 30-05-2020

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31.03.2020. – 30-05-2020

Outcome Of Meeting Of Board Of Directors Held On 20.05.2020

NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2020 ,inter alia, to consider and approve 1. To approve the resignation of Mr. Chandra Sekhar Pogula from the post of Whole – Time Director

Pursuant to Regulation 30(2) of with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that company has received resignation letter from Mr. Chandra Sekhar Pogula

February 2020

Outcome Of The Meeting Of Independent Directors Of The Company Held On 07.02.2020

Announcement under Regulation 30 (LODR)-Resignation of Director On 07.02.2020

Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 31St December, 2019 Both Standalone And Consolidated On 07.02.2020

Outcome Of The Meeting Of Board Of Directors Held On 07.02.2020

January 2020

Closure of Trading Window – 29/01/2020

1. Board Meeting Intimation for L. To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2019.
2. To Take Note Of Limited Review Report For The Quarter, Nine Months Ended 31.12.2019 – 29/01/2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – 28/01/2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – 20-01-2020

November 2019

COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019 – 29-10-2019

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2019 – 27-10-2019

Outcome Of The Meeting Of Board Of Directors Held On 13.11.2019 – 13-11-2019

Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Scheduled To Be Held On Wednesday, 13Th November, 2019 – 04-11-2019

.

October 2019

COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019 – 29-10-2019

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2019 – 27-10-2019

Minutes Of 26Th Annual General Meeting Of The Company Held On 25Th September, 2019 – 14-10-2019

Reg. 34 (1) Annual Report – 14-10-2019

September 2019

Closure of Trading Window – 30-09-2019

Declaration Of Result Of Remote E-Voting And Poll – 26-09-2019

Shareholder Meeting / Postal Ballot-Scrutinizer”s Report – 26-09-2019

Clarification On Price Movement – 26-09-2019

Outcome of Board Meeting – 25-09-2019

August 2019

Outcome of Board Meeting – 09/08/2019

Clarification On Price Movement – 07/08/2019

Clarification sought from Nettlinx Ltd – 06/08/2019

Board Meeting Intimation for Approval Of Financial Results-01-08-2019

July 2019

Statement Of Investor Complaints For The Quarter Ended June 2019 – 21-07-2019

Closure of Trading Window – 01-07-2019

May 2019

Board Meeting Intimation for
1. Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019.
2. Standalone And Consolidated Audited Financial Results Of The Company For The Year Ended 31St March, 2019.
3. Take Note Of Audit Report Along With Approval Of Other Items.

February 2019

Outcome of Board Meeting

Closure of Trading Window

Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2018 And For Approval Of Other Items.

January 2019

Shareholding for the Period Ended December 31, 2018 – 08.01.2019

Statement Of Investor Complaints For The Quarter Ended December 2018 – 08-01-2019