Net 4 India (Delisted) share news and announcements

BSE: 532912

Last traded ₹1.65 on 5 Mar 2018

Delisted on 28 Sep 2018.

Net 4 India share news and announcements

434 announcements, routine notices left out, newest first. Page 3 of 9.

Mar 2016
- 1 Mar · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
Feb 2016
- 29 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 29, 2016, inter alia, had considered the following; 1. Appointment of ....
- 29 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Consolidated Financial Results for the period ended December 31, 2015 .... (opens in a new tab)
- 29 Feb · Board meeting
  Outcome of the meeting of Board of Directors held on February 29, 2016. (opens in a new tab)
- 29 Feb · Meeting
  Proceedings of the Annual General Meeting of the Company held on December 30, 2015 along with Scrutinizer Report. (opens in a new tab)
- 26 Feb · Adjournment of Board Meeting
  Pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of the Company held on February 26, .... (opens in a new tab)
- 26 Feb · Board meeting
  29-Feb-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 26, 2016, to consider, inter-alia, approve and take on record the Un- Audited Financial Results of the Company for the Quarter and nine month Ended on December 31, 2015 The Company has now informed the Exchange that the aforesaid Board meeting stands adjourn for want of quorum due to the due to the non-availability of majority of requisite board members at/within the scheduled time. The Adjourn Meeting of the Board of Directors of the Company to consider, inter-alia, approve and take on record the Un-audited Financial Results of the Company for the period year ended on December 31st, 2015; will held on February 29, 2016. (opens in a new tab)
- 24 Feb · Adjournment of Board Meeting
  Pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of the Company held on February 24, .... (opens in a new tab)
- 24 Feb · Board meeting
  26-Feb-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held February 24, 2016, to consider, inter-alia, approve and take on record the Un- Audited Financial Results of the Company for the Quarter and nine month Ended on December 31, 2015.The Company has now informed the Exchange that the aforesaid Board meeting stands adjourn for want of quorum due to the non-availability of majority of requisite board members at/within the scheduled time.The Adjourn Meeting of the Board of Directors of the Company to consider, inter-alia, approve and take on record the Un-audited Financial Results of the Company for the period year ended on December 31, 2015 will held on the February 26, 2016. (opens in a new tab)
- 22 Feb · Board meeting
  24-Feb-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held February 19, 2016, to consider, inter-alia, approve and take on record the Un- Audited Financial Results of the Company for the Quarter and nine month Ended on December 31, 2015.The Company has now informed the Exchange that the aforesaid Board meeting stands adjourn for want of quorum due to the non-availability of majority of requisite board members at/within the scheduled time.The Adjourn Meeting of the Board of Directors of the Company to consider, inter-alia, approve and take on record the Un-audited Financial Results of the Company for the period year ended on December 31, 2015 will held on the February 24, 2016. (opens in a new tab)
- 20 Feb · Board Meeting Adjourned on Feb 24, 2016
  Meeting of the Board of Directors of the Company held on February 19, 2016; stands adjourn for want of quorum due to the non-availability of majority .... (opens in a new tab)
- 16 Feb · Board meeting
  19-Feb-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held February 16, 2016, to consider, inter-alia, approve and take on record the Un- Audited Financial Results of the Company for the Quarter and nine month Ended on December 31, 2015.The Company has now informed the Exchange that the aforesaid Board meeting has been adjourn for want of quorum due to the non-availability of majority of requisite board members at/within the scheduled time. (opens in a new tab)
- 16 Feb · Board meeting adjourned on Feb 19, 2016
  Meeting of the Board of Directors of the Company held on February 16, 2016 at 3:00 PM at Best Western Cumberland Hotel, 1 ST johns Road, Harrow, ....
- 9 Feb · Board meeting
  To consider, inter-alia, approve and take on record the Un- Audited Financial Results of the Company for the Quarter and nine month Ended on December 31, 2015. (opens in a new tab)
- 9 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 3 Feb · Management
  Company has appointed Laxmi Tripti and Associates as a Statutory Auditor of the Company w.e.f. January 27, 2016, pursuant to the resignation of ....
Jan 2016
- 1 Jan · Meeting
  Proceedings of the Annual General Meeting of the Company held on December 30, 2015. (opens in a new tab)
- 1 Jan · Meeting
  Proceedings of the 29th Annual General Meeting (AGM) of the Company held on December 30, 2015 along with the scrutinizer report on e voting and poll. (opens in a new tab)
Dec 2015
- 30 Dec · Meeting
  The 29th Annual General Meeting (AGM) of the Company was held on December 30, 2015. (opens in a new tab)
Nov 2015
- 23 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2015 to December 29, 2015 (both days inclusive) ....
- 19 Nov · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
- 19 Nov · Meeting
  Annual General Meeting of the Company is scheduled to be held on December 30, 2015. Further, the Share Transfer Books and the Register of Members of the Company shall remain closed from December 23, 2015 to December 29, 2015 (both days inclusive) for the purpose of Annual General Meeting. (opens in a new tab)
- 19 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 18, 2015 has subject to the approval of Shareholders at the ensuing Annual General Meeting, recommended for the re-appointment of Mr. Surya S. Chadha whose offices are liable retire at the forthcoming Annual General Meeting (AGM), and being eligible they have offered themselves for the re-appointment. (opens in a new tab)
- 18 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 18, 2015, inter alia, has subject to the approval of Shareholders at the ensuing ....
- 18 Nov · Results
  Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
- 14 Nov · Board Meeting adjourned on Nov 18, 2015
  Pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of the Company held on November 14, ....
- 6 Nov · Board meeting
  To consider, inter-alia and take on record the Audited Financial Results of the Company for the Quarter ended on September 30,2015 and to approve Directors Report of the Company. (opens in a new tab)
- 2 Nov · Management
  Ms. Nidhi has been appointed as an additional director on the Board of the Company with immediate effect. She has been designated as an Non Executive Director of the Company. (opens in a new tab)
- 2 Nov · Management
  Ms. Nidhi has been appointed as an additional director on the Board of the Company with immediate effect. She has been designated as an Non Executive ....
Oct 2015
- 16 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
Sep 2015
- 3 Sep · Meeting
  Company had applied for grant of extension for holding the Annual General Meeting up to a period not exceeding 3 months from the due date of AGM i.e. till December 31, 2015 to Registrar of Companies, National Capital Territory of Delhi and Haryana, subject to their approval.The above intimation as regards to application for extension of AGM had already been sent to the Stock Exchanges vide letter dated August 21, 2015 . (opens in a new tab)
- 3 Sep · Grant of Extension of A G M
  Company had applied for grant of extension for holding the Annual General Meeting up to a period not exceeding 3 months from the due date of AGM ....
- 1 Sep · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
Aug 2015
- 31 Aug · Results
  Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 28 Aug · Board meeting
  As regards to the approval un-audited financial results for the period ended on June 30, 2015, the Board considered for reviewing the same once again in detail and therefore, the meeting of the Board of Directors of the Company for approving and take-on record, inter-alia, the un-audited Financial Results for the period ended on June 30, 2015, was adjourned for August 31, 2015. (opens in a new tab)
- 28 Aug · Outcome of Adjourned Board Meeting
  As regards to the approval un-audited financial results for the period ended on June 30, 2015, the Board considered for reviewing the same once again ....
- 21 Aug · Board meeting
  At the meeting of the Board of Directors of the Company held on August 21, 2015, stands adjourn for want of quorum due to the non-availability of majority of requisite board members at/within the scheduled time . The Adjourn Meeting of the Board of Directors of the Company to consider, inter-alia, approve and take on record the Un-audited Financial Results of the Company for the period year ended on June 30, 2015; will held on August 28, 2015. (opens in a new tab)
- 21 Aug · Meeting
  Company had applied for grant of extension for holding the Annual General Meeting up to a period not exceeding 3 months from the due date of AGM i.e. December 31, 2015 to Registrar of Companies, National Capital Territory of Delhi and Haryana subject to their approval. Further the Company has submitted a copy of the Resolution passed by circulation by the Board of Directors of the Company held on August 31, 2015. (opens in a new tab)
- 21 Aug · Extension of time for holding A G M
  Company had applied for grant of extension for holding the Annual General Meeting up to a period not exceeding 3 months from the due date of AGM .... (opens in a new tab)
- 21 Aug · Board meeting
  Pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of the Company held on August 21, 2015, ....
- 14 Aug · Board Meeting Adjourned on August 21, 2015
  Pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of the Company held on August 14, 2015 ....
- 14 Aug · Board meeting
  Meeting of the Board of Directors of the Company held on August 14, 2015, stands adjourn for want of quorum due to the non-availability of majority of requisite board members at within the scheduled time . The Adjourn Meeting of the Board of Directors of the Company to consider, inter-alia, approve and take on record the Un-audited Financial Results of the Company for the period year ended on June 30, 2015; will held on August 21, 2015. (opens in a new tab)
- 6 Aug · Board meeting
  To consider, inter-alia, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2015. (opens in a new tab)
- 3 Aug · Address Change
  Registered office of the Company named M/s Net India Limited, has now been shifted to 139-A-1, S/F, Mohammadpur New Delhi- 110066 from their old premises of AB 11 Community Centre Safdarjung enclave Delhi 110029. (opens in a new tab)
Jul 2015
- 16 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
- 6 Jul · Management
  Ms. Nidhi Singh, the Company Secretary & Compliance Officer of the Company, has resigned from the post with effect from July 05, 2015.
- 6 Jul · Management
  Ms. Nidhi Singh, the Company Secretary & Compliance Officer of the Company, has resigned from the post with effect from July 5, 2015. The intimation regarding the appointment of new Company Secretary will be sent to the Exchange simultaneously as soon as the same is being appointed. (opens in a new tab)
Jun 2015
- 11 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 2, 2015, has appointed Mr. Abnish Kumar, PCS, as a Secretarial auditor of the Company for the Financial Year 2014-2015 to conduct the Audit as per the Compliance. (opens in a new tab)
- 3 Jun · Results
  Standalone & consolidated financial results for the period ended 31-Mar-2015. (opens in a new tab)
- 3 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 02, 2015, inter alia, has appointed Mr. Abnish Kumar, PCS, as a Secretarial auditor ....