Corporate Announcement
Security Code : 512279    Company : NNTL    
 
Board Meeting on Feb 20, 2015 
  Exchange Disseminated Time     
N2N Technologies Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held at shorter notice on February 20, 2015, inter alia, to consider and take on record the Unaudited Stand-alone Financial Results of the Company for the quarter ended December 31, 2014.

Further the Company has informed that the Audit Committee Meeting for quarterly results review cannot be held this time due to unavailability of committee members.

For the above purpose, the Trading Window for dealing in the shares of the Company shall remain closed for the period from February 18, 2015 to February 20, 2015 (both days inclusive). Accordingly, all the Directors and Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above.
 

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