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 5 of 9.
Feb 2014
4 Feb · Board meeting
To consider, inter-alia and take on record the Un - Audited Financial Results of the Company for the Quarter ended on December 31, 2013.
Jan 2014
Dec 2013
6 Dec · Corporate action
Withdrawal of fresh book closure stated by the Company for the purpose of Annual General Meeting for the period from December 23, 2013 to December 29, 2013.5 Dec · Meeting
Annual General Meeting (AGM) of the Company to be held on December 30, 2013 instead of September 30, 2013 as informed earlier.
Nov 2013
14 Nov · Board meeting
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, had considered and taken on record the following matters: ....12 Nov · Meeting
Annual General Meeting of the Company is scheduled to be held on December 30, 2013. Further, the Share Transfer Books and the Register of Members of the Company shall remain closed for a period of 7 days from December 23, 2013 to December 29, 2013 (both days inclusive) for the purpose of AGM.12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2013 has considered and taken on record the following: (1) Mr. Sandeep Ghosh and Mr. Manish Wadhawan had resigned from the board of the Company with effect from August 16, 2013 respectively. (2)The Board at its meeting has recommended for the re-appointment of Mr. Surya Chadha, whose office are liable to retire by rotation at the ensuing Annual General Meeting and being eligible, offered himself for being re-appointed as Directors of the Company. His re-appointment is subject to the approval of Shareholders at the forthcoming Annual General Meeting.12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has considered and take on record the following :; ....12 Nov · Board meeting
5 Nov · Intimation for extension of A G M
In furtherance of the extension granted by Registrar of Companies, till October 31, 2013, vide its order dated September 18, 2013; the Company had ....1 Nov · Board meeting
To consider, inter-alia and take on record the Un - Audited Financial Results of the Company for the Quarter ended on September 30, 2013.
Oct 2013
8 Oct · Updates
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 31st December, 2013 to Registrar of Companies, National Capital Territory of Delhi and Haryana, subject to their approval. ROC vide its order dated 18/09/2013 had approved for one month extension i.e. upto October 31, 2013. However, the Company will apply for further extension to ROC in the first week of October and will update on approval of the same.
Sep 2013
13 Sep · Management
Ms. Archna Walia, the Company Secretary & Compliance Officer of the Company, has resigned with effect from July 31, 2013.12 Sep · 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 ....12 Sep · Management
Ms. Archna Walia, the Company Secretary & Compliance Officer of the Company, has resigned with effect from July 31, 2013.2 Sep · Clarifies on News Item
With reference to news item appearing in a leading financial daily titled "Taxing times for Net 4 India", Net 4 India Ltd has clarified to BSE that: "Mr. Jasjit Singh Sawhney, in ....2 Sep · News Verification
News Verification : The media had reports that "Net4 India chief held for not remitting service tax". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Net 4 India Limited has vide its letter inter-alia stated," Please note that Mr. Jasjit Singh Sawhney, in his capacity as Managing Director, was detained, since the Company had not deposited the Service Tax before the due date as stipulated in the finance Act; however, we have already given a schedule for payment of dues outstanding against service tax to the department which they have agreed for. The Company had also submitted the scheduled liability of Service Tax and the repayment schedule in respect thereof to the concerned Hon'ble Court."
Aug 2013
16 Aug · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2013 to September 29, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.16 Aug · Board meeting
14 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 29, 2013 (both days inclusive) ....5 Aug · Board meeting
To consider, inter alia and take on record unaudited financial results for the quarter ended June 30, 2013
Jun 2013
May 2013