Nettlinx informs about board meeting

03 Nov 2016

Nettlinx has informed that a Meeting of Board of Directors of the Company scheduled to be held on November 09, 2016, to consider, approve and take on record the standalone and consolidated Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2016; to take a note of Limited Review Report for the Quarter Ended September 30, 2016; to consider, approve and take on record the new Acquisition; to consider and approve the preferential offer letter for preferential issue of share warrants as approved by the Board of Directors of the Company at their meeting held on September 29, 2016 and approved by the shareholders of the Company at the Extra-Ordinary General Meeting of the Company held on October 28, 2016; to categorize the Appointment of Dr. Erwin Leopold Dieck as Independent Director of the Company; and Re-Appointment of Chandra Sekhar Pogula as Whole Time Director cum CEO of the Company.

The above information is a part of company’s filings submitted to BSE.

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