Netlink Solutions (India) Ltd. News And Announcements

Announcement under Regulation 30 (LODR)-Newspaper Publication

As per annexure attached

Unaudited Financial Results For The First Quarter Ended June 30 2025 Along With Other Required Details

As per annexure attached

Board Meeting Outcome for Unaudited Financial Results For The First Quarter Ended June 30 2025 Along With Other Required Details

The Board had at its meeting held on Thursday July 10 2025 considered and approved the Unaudited Financial Results for the First Quarter ended June 30 2025. In this respect we attach herewith the following: 1. Unaudited Financial Results for the First Quarter ended... More> ne 30 2025; 2. Segment wise Revenue Results and Capital Employed along with the Quarterly results. 3. Auditors Limited Review Report on the Results for the Quarter ended on June 30 2025.<Less

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

As per attached Annexure

Board Meeting Intimation for Board Meeting Of Netlink Solutions (India) Limited To Be Held On Thursday July 10 2025

Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on... More> Thursday July 10 2025 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company for the First Quarter ended June 30 2025. 2. Any other matter with the permission of the Chair.<Less

Closure of Trading Window

As per attached annexure

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

As per attached annexure

Announcement under Regulation 30 (LODR)-Newspaper Publication

As per attached annexure

Draft Letter of Offer

Swaraj Shares and Securities Private Limited (Manager to the Offer) has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Netlink Solutions India Ltd (Target Company).

Board Meeting Outcome for Audited Financial Results For The Fourth/Last Quarter And Financial Year Ended March 31 2025 Along With Other Required Details

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the Board of Directors of the Company at their meeting held today i.e. Tuesday May 20 2025 inter-alia... More> considered and approved-. In this respect we attach herewith the following: 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31 2025 Accordingly with regards to the aforesaid serial No. 1. we are enclosing the following 1. Annual Audited Financial Results for the Fourth Quarter and financial year ended March 31 2025; 2. Auditors Report on Annual Audited Financial Results for the Fourth Quarter and financial year ended March 31 2025; and 3. Declaration with respect to the unmodified opinion of the Auditor.<Less

Audited Financial Results For The Fourth/Last Quarter And Financial Year Ended March 31 2025 Along With Other Required Details

As per attached annexure

Detailed Public Statement

Swaraj Shares and Securities Private Limited (Manager to the Offer) has submitted to BSE a copy of Detailed Public Statement in accordance with the provisions of Regulations 13(4) 14(3) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of... More> Shares and Takeovers) Regulations 2011 as amended to the Public Shareholders of Netlink Solutions India Ltd (Target Company).<Less

Open Offer

Swaraj Shares and Securities Private Limited (Manager to the Offer) has submitted to BSE a copy of Public announcement under the provisions of Regulations 3(2) 4 and 5(2) read with Regulations 13 14 and 15(1) of the Securities and Exchange Board of India (Substantial... More> cquisition of Shares and Takeovers) Regulations 2011 and subsequent amendments thereto for the attention of the Public Shareholders of Netlink Solutions India Ltd (Target Company).<Less

Board Meeting Intimation for Board Meeting Of Netlink Solutions (India) Limited To Be Held On Tuesday May 20 2025

Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve As per annexure attached

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNetlink Solutions India Ltd 2CIN NO.L45200MH1984PLC034789 3 Outstanding borrowing of company as on 31st March / 31st December as... More> le (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Aarushi Lad Designation: Company Secretary and Compliance Officer EmailId: aarushi?easy2source.com Name of the Chief Financial Officer: Rupa Modi Designation: Executive Director and Chief Financial Officer EmailId: rupa?easy2source.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Netlink Solutions India Ltd 2 CIN NO. L45200MH1984PLC034789... More> 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d) which has been met from (c)(e)* 0 9 Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* 0 Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24 FY 2024-25 Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Aarushi LadDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Rupa Modi Designation : -Executive Director and Chief Financial Officer Date: 29/04/2025<Less

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

As per attached annexure.

Announcement under Regulation 30 (LODR)-Open Offer - Updates

As per attached annexure.

Disclosure under Regulation 30A of LODR

As per attached annexure.

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Jineshvar Securities Pvt Ltd

Closure of Trading Window

As per annexure attached

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Jineshvar Securities Pvt Ltd

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Jineshvar Securities Pvt Ltd

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Jineshvar Securities Pvt Ltd

Announcement under Regulation 30 (LODR)-Change in Management

Announcement under Regulation 30 (LODR) - Change in Management

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Jineshvar Securities Pvt Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)- Newspaper Publication.

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has on Thursday September 05 2024 i.e. today sent soft copy of the notice of 39th Annual General Meeting along with... More> nual Report for the F.Y. 2023-24 via email to those members who have registered their email addresses with the Company/Depositories. Accordingly please find enclosed herewith the Annual Report for the financial year 2023-24 along with the Notice of 39th Annual General Meeting of the Company scheduled to be held on Monday September 30 2024 at 11.00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means which is being sent through electronic mode to the Members. The Notice of the AGM and the Annual Report for the Financial Year 2023-24 will be made available on the Companys website at the link: http://www.nsil.co.in/financials.html Kindly note the same and acknowledge the receipt.<Less

Notice Of The 39Th Annual General Meeting To Be Held On Monday 30Th September 2024

Notice of the 39th Anuual General Meeting to be held on Monday 30th September 2024.

Notice Of The 39Th Annual General Meeting To Be Held On Monday 30Th September 2024.

Notice of the 39th Annual General Meeting to be held on Monday 30th September 2024

Annual Report For The FY 2023-2024 And Notice Of 39Th Annual General Meeting.

As per Attached Annexure.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR) - Newspaper Publication.

Announcement under Regulation 30 (LODR)-Change in Directorate

As per Attached Annexure

Board Meeting Outcome for Outcome Of Board Meeting Held On August 30 2024

Outcome of Board Meeting held on August 30 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR) - Newspaper publication

Unaudited Financial Results For The First Quarter Ended June 30 2024 Along With Other Required Detai

Unaudited financial Results for the first Quarter ended June 30 2024 along with other required details.

Board Meeting Outcome for Unaudited Financial Results For The First Quarter Ended June 30 2024 Along

The Board had at its meeting held on Thursday August 01 2024 considered and approved the Unaudited Financial Results for the First Quarter ended June 30 2024. In this respect we attach herewith the following: 1. Unaudited Financial Results for the First Quarter ended... More> June 30 2024; 2. Segment wise Revenue Results and Capital Employed along with the Quarterly results. 3. Auditors Limited Review Report on the Results for the Quarter ended on June 30 2024. The meeting of the Board of Directors of the Company commenced at 4.30 p.m and concluded at 5.30 p.m.<Less

Board Meeting Intimation for Board Meeting Of Netlink Solutions (India) Limited To Be Held On Thursd

NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held... More> on Thursday August 1 2024 at the registered office of the Company to consider and approve inter-alia the following: 1. Unaudited Financial Results of the Company for the First Quarter ended June 30 2024. 2. Any other matter with the permission of the Chair.<Less

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

Compliances - certificate under Reg 74(5) of SEBI (DP) Regulation 2018.

Further Update U/R. 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

Further update u/r. 30 of the SEBI (LODR) Regulations 2015

Closure of Trading Window

Closure of trading window for the Quarter ended June 302024

Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Information Pursuant To Regulat

Outcome of Board Meeting and Submission of information pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015/ outcome of Board of Directors Meeting held on May 29 2024

Outcome Of Board Meeting And Submission Of Information Pursuant To Regulation 30 Of The SEBI (Listin

Outcome of Board Meeting

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Minesh V Modi

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Minesh V Modi

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Minesh V Modi

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Minesh V Modi

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Minesh V Modi

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Minesh V Modi

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Minesh V Modi

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Minesh V Modi

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

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Jupiter Infomedia Ltd

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NETLINK SOLUTIONS (INDIA) LTD. 2 CIN NO. ... More> 789 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d) which has been met from (c)(e)* 0 9 Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* 0 Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-2023 2023-2024 Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Aarushi LadDesignation :-Company Secretary Name of the Chief Financial Officer :- Rupa Modi Designation : -Chief Financial Officer Date: 30/04/2024<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNETLINK SOLUTIONS (INDIA) LTD. 2CIN NO.L45200MH1984PLC034789 3 Outstanding borrowing of company as on 31st March / 31st December as... More> cable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Aarushi Lad Designation: Company Secretary EmailId: aarushi?easy2source.com Name of the Chief Financial Officer: Rupa Modi Designation: Chief Financial Officer EmailId: rupa?easy2source.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30(LODR) - Newspaper Publication

Audited Financial Results For The Fourth/Last Quarter And Financial Year Ended March 31 2024 Along W

Audited Financial Results for the Fourth/Last Quarter and Financial year Ended March 31.2024 along with other required details

Board Meeting Outcome for Audited Financial Results For The Fourth/Last Quarter And Financial Year E

Pursuant to the provisions of the SEBI (LODR) Regulations 2015 the Board of Directors of the Company at their meeting held today i.e. April 23 2024 inter-alia considered and approved- 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31... More> 2024 Accordingly with regards to the aforesaid serial No. 1. we are enclosing the following 1. Audited Financial Results for the Fourth Quarter and financial year ended March 31 2024; 2. Auditors Report on Quarterly Financial Results and financial year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (LODR) Regulations 2015. 3. Declaration with respect to the unmodified opinion of the Auditor The meeting of the Board of Directors of the Company commenced at 10.30 a.m and concluded at 11.20 a.m<Less

Board Meeting Intimation for Board Meeting Of Netlink Solutions (India) Limited To Be Held On Tuesda

NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held... More> on Tuesday April 23 2024 at the registered office of the Company to consider and approve inter-alia the following: 1. Audited Financial Results of the Company for the Fourth quarter and Financial year ended March 31 2024; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt.<Less

Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Req

submission of certificate under Regulation 40(9) of the SEBI (LODR) regulations 2015 (LODR) For the Financial Year ended March 2024.

Submission Of Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requ

Please find enclosed herewith the certificate under LODR Regulation 7(3) for the financial year ended March 31 2024

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

compliances Certificate under Reg 74(5) of SEBI (DP) Regulations 2018

Closure of Trading Window

Please find enclosed the intimation for Trading Window Closure.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR) Newspaper Publication

Unaudited Financial Results For The Third Quarter Ended December 31 2023 Along With Other Required D

Unaudited Financial Results for the Third Quarter ended December 31 2023

Board Meeting Outcome for Unaudited Financial Results For The Third Quarter Ended December 31 2023 A

The Board at its meeting held today i.e. Saturday January 20 2024 considered and approved the Unaudited Financial Results for the Third quarter ended December 31 2023. In this respect we attach herewith the following: 1. Unaudited Financial Results for the Third... More> er ended December 31 2023; 2. Segment wise Revenue Results and Capital Employed along with the quarterly results; 3. Auditors Limited Review Report on the results for the quarter ended on December 31 2023. The meeting of the Board of Directors of the Company commenced at 11.00 a.m and concluded at 11.30 a.m.<Less

Board Meeting Intimation for Postponement Of Board Meeting- Intimation Under Regulation 29 Of SEBI (

NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve With reference to our letter dated January 10 2024 we wish to inform that due to non-availability of... More> irectors the meeting of the Board of Directors of the Company scheduled for Thursday January 18 2024 is postponed and re-scheduled to Saturday January 20 2024 inter alia to consider and approve the Unaudited Financial Results for the third quarter ended December 31 2023 and any other matter with the permission of the Chair. Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly take the same on your records<Less

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

Compliance Certificate Under Regulation 74(5) of SEBI (DP) Regulations 2018

Board Meeting Intimation for Board Meeting Intimation For The Third Quarter Ended December 31 2023

NETLINK SOLUTIONS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company with Limited Review Report by the Statutory Auditors... More> r the third Quarter ended December 31 2023; 2. Any other matter with the permission of the Chair.<Less