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Nettlinx Ltd

3
(NETTLINX | 511658 | INE027D01019)
24.01 -0.49 (-2.00%) Periodic Call Auction
Average daily number of unique Clients/PAN traded in the scrip in previous 30 days is less than 100 | View More  
11 Jul 25 | 16:00 | All Prices in   


Previous Close 24.50
Open 24.01
High 24.01
Low 24.01
VWAP 24.01
52 Wk High 116.00
52 Wk Low 23.29
Upper Price Band 24.49
Lower Price Band 23.53
Price Band 2%
TTQ (Lakh) 0.19
Turnover (Lakh) 4.48
2W Avg Qty` 5322
Mcap Full (Cr.) 58.05
Mcap FF (Cr.) 30.23
EPS (TTM) 2.35
CEPS (TTM) 2.77
PE/PB 10.22 / 1.18
ROE 11.59
Face Value 10.00
Category Listed
Group / Settlement Type XT /T+1
Index -
Basic Industry Other Telecom Services
Corporate Governance

Corporate Governance : Quarter ending : Mar-2019
Quarter Ending :Mar-2019

Annexure I
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory NA
Whether the listed entity has a Regular Chairperson -
Whether Chairperson is related to MD or CEO -
Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
No Record found

 
Annexure II
Website Affirmations
Sr. No. Item Compliance status Details of non-compliance Web address
1 Details of business Yes - http://www.nettlinx.com/aboutus.html
2 Terms and conditions of appointment of independent directors Yes - http://www.nettlinx.com/company/Terms%20and%20Conditions%20for%20Appointment%20of%20Independent%20Directors.pdf
3 Composition of various committees of board of directors Yes - http://www.nettlinx.com/aboutus_committees.html
4 Code of conduct of board of directors and senior management personnel Yes - http://www.nettlinx.com/investor_relations_2.html#
5 Details of establishment of vigil mechanism or whistle blower policy Yes - http://www.nettlinx.com/company/Policies/Nettlinx_VIGIL_MECHANISM.pdf
6 Criteria of making payments to non-executive directors NA - -
7 Policy on dealing with related party transactions Yes - http://nettlinx.com/company/POLICY%20ON%20RELATED%20March%202018.pdf?newsid=eb20efea-6bb2-4df9-83a7-63c69b39b7bf
8 Policy for determining material subsidiaries Yes - http://nettlinx.com/company/POLICY%20ON%20MATERIAL%20SUBSIDIARY.pdf
9 Details of familiarization programmes imparted to independent directors Yes - http://nettlinx.com/company/Policies/Nettlinx_Familiazation_Programme.pdf
10 Email address for grievance redressal and other relevant details Yes - http://nettlinx.com/company/DETAILS%20OF%20PERSONS%20WITH%20MAIL%20IDS.pdf
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes - http://nettlinx.com/company/DETAILS%20OF%20PERSONS%20WITH%20MAIL%20IDS.pdf
12 Financial results Yes - http://nettlinx.com/investor_relations_3.html
13 Shareholding pattern Yes - http://nettlinx.com/investor_relations_4.html
14 Details of agreements entered into with the media companies and/or their associates NA - -
16 New name and the old name of the listed entity NA - -
Disclosure of notes on website in terms of Listing Regulations explantory -

 
Annexure III
III. Affirmations
Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
no record found
Any other information to be provided -

1 Name of signatory CHANDRA SEKHAR POGULA
2 Designation CEO
 
Annexure IV
Additional Half Yearly Disclosure
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

Applicability of disclosure -
Reason for Non Applicability -

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
no record found

(B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
no record found

(C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
no record found

(D) Additional Information
Affirmations Compliance Status
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Name -
Designation -
Place -
Date

Signatory Details:
Name of signatory CHANDRA SEKHAR POGULA
Designation of person CEO
Place HYDERABAD
Date 10/04/2019

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