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Voting Result

Meeting Type   From Date Calendar
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Meeting DateMeeting TypeResolution TypeResolution
22 Mar 2018 EGM Special TO APPROVE THE SCHEME OF AMALGAMATION BETWEEN NETTLINX LIMITED(TRANSFEREE COMPANY) AND NETTLINX AQUACULTURE PRIVATE LIMITED(Transferor company) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
27 Sep 2017 AGM Ordinary To receive, consider and adopt the Audited financial statements of the Company for the financial year ended 31st March 2017, the Reports of the Board of Directors and the Auditors thereon.
27 Sep 2017 AGM Ordinary To appoint a Director in place of Ms. Radhika Kundur (holding DIN: 07135444), who retires by rotation and, being eligible, offers herself for re-appointment.
27 Sep 2017 AGM Ordinary 3. To appoint a Director in place of Mr. Rohith Loka Reddy (holding DIN: 06464331), who retires by rotation and, being eligible, offers himself for re-appointment
27 Sep 2017 AGM Ordinary 4. Appointment of C.Ramachandram & Co as Statutory Auditors of the Company.
27 Sep 2017 AGM Ordinary 5. Regularization of Additional Director, Mr. Joy Abraham (DIN: 01993517) as Non-Executive Director.
27 Sep 2017 AGM Ordinary 6. Appointment of Dr. Erwin Leopold Dieck (DIN: 07614028) as an Independent director of the company
27 Sep 2017 AGM Ordinary 7. Reappointment and fixing of remuneration of Mr. Chandra Sekhar Pogula (DIN: 00007536) as Whole Time Director cum CEO of the company.
27 Sep 2017 AGM Special 8. Approval of the Limits for the Loans and Investment by the Company in terms of the Provisions Section 186 of the Companies Act, 2013.