Disclosures under Regulation 30 (LODR), 2015

July 2024

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

Board Meeting Intimation for APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2024 AND APPROVAL OF OTHER ITEMS

June 2024

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

Closure of Trading Window

May 2024

Board Meeting Intimation for 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.

Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th May, 2024

Submission Of Financial Results For The Quarter And Year Ended 31.03.2024

Investor Presentation Under Regulation 30 Read With Para A Of Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation Of Constitution Of CSR Committee Of The Company

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

Reappointment Of Internal Auditor For FY 2024-2025

Reappointment Of Secratarial Auditors For FY 2024-2025

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

April 2024

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 31.03.2024.

COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 31.03.2024

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

March 2024

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

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

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

Closure of Trading Window

February 2024

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 02Nd February, 2024

Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2023 & Limited Review Report

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.

Outcome Of The Meeting Of Independent Directors Of The Company Held On 02.02.2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

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

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.

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