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THE POWER OF VIBRANCE
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    Nettlinx Ltd

    0
    (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   

    ESM :Stage 2

    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 : Jun-2019
    Archives
    Quarter Ending :Jun-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 Yes
    Whether Chairperson is related to MD or CEO No
    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
    1 Mr Dr. Manohar Reddy Loka 00140229 Non-Executive - Non Independent Director,Chairperson - - - - - - - 07-11-2005 - - - 1 0 0 0 - - 0
    2 Mr CHANDRA SEKHAR POGULA 00007536 Executive Director,CEO - - - - - - - 24-10-2009 09-11-2016 - 60.00 1 0 1 0 - - 0
    3 Mr Kothuri Kameswara Rao 00271944 Non-Executive - Independent Director - - - - - - - 27-09-2006 29-09-2014 - 60.00 1 1 2 2 - - 0
    4 Mr VENKATA HANUMANTHA RAO JOGINAPALLY 02682027 Non-Executive - Independent Director - - - - - - - 25-04-2009 29-09-2014 - 60.00 1 1 2 0 - - 0
    5 Mr Kakarla Kiranvenkatasiva 07592337 Non-Executive - Independent Director - - - - - - - 11-08-2016 11-08-2016 - 60.00 1 1 1 0 - - 0
    6 Mr SUBRAMANYESWARA RAO KAKARALA 07587769 Non-Executive - Independent Director - - - - - - - 11-08-2016 11-08-2016 - 60.00 1 1 0 0 - - 0
    7 Mr Erwin Leopold Dieck 07614028 Non-Executive - Independent Director - - - - - - - 29-09-2016 09-11-2016 - 60.00 1 1 0 0 - Since, Dr.Erwin Leopold Dieck is a foreigner, obtaining of pan card is not mandatory. On 29-09-2016, Dr.Erwin Leopold Dieck was appointed as additional director on the board of the company by the board of directors of the company at their meeting held on 29-09-2016. On 09-11-2016, Board of Directors of the Company at their Meeting Categorized appointment of Dr. Erwin Leopold Dieck as Independent Director of the Company. On 27.09.2017, the shareholders have passed the resolution for Appointment of Dr. Erwin Leopold Dieck (DIN: 07614028) as an independent director of the Company. 0
    8 Ms Radhika Kundur 07135444 Non-Executive - Non Independent Director - - - - - - - 25-03-2015 - - - 1 0 0 0 - - 0

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    No Record found
    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 SAI RAM GANDIKOTA
    2 Designation Company Secretary and Compliance Officer
     
    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 SAI RAM GANDIKOTA
    Designation of person Company Secretary and Compliance Officer
    Place HYDERABAD
    Date 13/07/2019

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    12 Jul 25 | 04:01 (IST)
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