Corporate Announcement
Security Code : 511658    Company : NETTLINX    
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.Download PDF Download XBRL
  Exchange Received Time  06/02/2019 18:58:31         Exchange Disseminated Time   06/02/2019 18:58:36              Time Taken   00:00:05
NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve l. To consider, approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31.12.2018.
2. To take note of Limited Review Report for the Quarter ended 31.12.2018.
3. To take note of Confirmation order of Scheme of Amalgamation of Nettlinx Aquaculture Private Limited into Nettlinx Limited.
4. To adapt terms of reference/ role of the committees as per SEBI (LODR) (Amendment) Regulations, 2018.
5. To make a policy for determination of 'legitimate purposes' as a part of 'Codes of Fair Disclosure and Conduct' formulated under regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015.


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