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BSE: 511658NSE: ISIN: INE027D01019

1st-Aug-2019 16:56Source: BSE

Nettlinx - Board Meeting Intimation for Approval Of Financial Results-30-06-2019

NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 Ended 30.06.2019.
2. To take note of Limited Review Report for the Quarter ended 30.06.2019.
3. Approval of Directors Report for the financial year 2018-2019
4. Fixing the Date, time and venue of AGM and approval of notice of AGM.
5.Approval of other items.

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