CORPORATE ANNOUNCEMENTS
August 2022
Shareholder Meeting / Postal Ballot-Outcome of AGM
Scrutinizer”s Report For 29Th Annual General Meeting (AGM)
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
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
Announcement under Regulation 30 (LODR)-Resignation of Director
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
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 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
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
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
October 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