AGM Date: 23 Sep 2021
Dear Sir/ Maam Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we hereby inform the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday September 18 2021 to Thursday September 23 2021 (both days inclusive) in view of the Thirty Sixth Annual General Meeting ('AGM') of the Company to be held on September 23 2021 at 11.00 a.m. The Annual General Meeting shall be held by means of Video Conferencing / Other Audio Visual Means on account of outbreak of Covid-19 (Coronavirus) Pandemic and in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs. Kindly note the same and acknowledge the receipt. Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 36th Annual General Meeting (AGM) of our Company scheduled to be held on Thursday, 23rd September, 2021, at 11.00 a.m.(IST) The Annual General Meeting shall be held by means of Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on account of outbreak of Covid-19 (Coronavirus) Pandemic. The Notice of the AGM and the Annual Report for the Financial Year 2020-21 will be made available on the Company''s website at the link: www.nsil.co.in Kindly note the same and acknowledge the receipt. (As per BSE Announcement Dated on 27/8/2021) Newspaper Advertisements regarding Notice of the 36th Annual General Meeting (AGM), Remote e-voting and Notice of Book Closure (As Per BSE Announcement dated on 28.08.2021) Compliance with Regulations 30 of the Securities and Exchange Board of India (Listing Regulations & Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) - Proceedings of the Annual General Meeting held on 23.09.2021 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 9/23/2021) Compliance with Regulations 44(3) of the Securities and Exchange Board of India (Listing Regulations & Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations') - Details of the Voting Results of the Annual General Meeting held on 23.09.2021 (As Per BSE Announcement Dated on 9/24/2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Dear Sir, This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Monday August 22, 2022: 1. Directors' Report to the Shareholders: 2. Recommendation for Appointment of Statutory Auditor of the Company: 3. 37th Annual General Meeting: 4. Book Closure Date: The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 27, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.50 p.m. Kindly note the same on your records and acknowledgement the receipt. (As per BSE Announcement Dated on 22/08/2022) This is to inform you that 37th Annual General Meeting ('AGM') of M/s. Netlink Solutions (India) Limited was held on Thursday, September 29, 2022 at 5.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), deemed venue was 507, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai- 400053. The E-voting was open from Monday, September 26, 2022 at 9.00 a.m. (IST) to Wednesday September 28, 2022 at 5.00 p.m. (IST) and e-voting conducted at the AGM . Dear Sir, Pursuant to Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the following w.r.t. 37th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 5:00 PM (IST) through Video Conferencing / Other Audio Visual Means: 1. To appoint a Director in place of Ms. Rupa Modi (00378383) who retires by rotation in terms of section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment. Her brief profile is enclosed as Annexure A. The details as required under the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated September 9, 2015 is given in Annexure A to this letter. You are requested to kindly take the same on your record. We wish to inform you that at the 37th AGM of the Company held today i.e Thursday, September 29, 2022, the Shareholders have approved the appointment of M/s. Ladha Singhal & Associates, Chartered Accountants (ICAI Firm Registration Number 120241W) as the Statutory Auditors of the Company, in place of the retiring auditors M/s. Jhawar Mantri and Associates, Chartered Accountants (ICAI Firm Registration Number 113221W)), to hold office for a term of 5 (five) consecutive years from the conclusion of the 37th Annual General Meeting of the Company till the conclusion of the 42nd Annual General Meeting of the Company to be held in the year 2027. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 05 Sep 2023
Outcome of Board Meeting held on July 21, 2023 as per the PDF attached. Kindly take note of the same. Notice of the 38th Annual General Meeting to be held on September 05,2023 (As Per BSE Announcement Dated on 11.08.2023) Outcome of 38th AGM Disclosure under Regulation 30 of SEBI (LODR) Regulations ,2015 (As Per BSE Announcement dated on 05.09.2023)
AGM Date: 30 Sep 2024
The 39th Annual General Meeting ('AGM') of the Company will be held on Monday, September 30, 2024. The AGM shall be held by means of Video Conferencing or Other Audio-Visual Means in accordance with the relevant Circulars issued by The Ministry of Corporate Affairs to transact the business as contained in the notice convening the AGM. As attached annexure (As per BSE Announcement Dated on 30/09/2024)
AGM Date: 29 Sep 2025
The Board of Director has approved the appointment of Mr. Mukesh Siroya, Proprietor, M Siroya and Company, Practicing Company Secretary (Membership No. FCS 5682, Certificate of Practice No. 4157) and failing him, Ms. Bhavyata Raval (Membership No. ACS 25734, Certificate of Practice No. 21758) to scrutinize the e-voting process in a fair and transparent manner As per Attached Annexure. (As Per BSE Announcement Dated on: 29/09/2025)