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 8 of 9.
Dec 2011
Nov 2011
2 Nov · Board meeting
To consider, inter-alia, and take on record the Un-Audited Financial Results for the Company for the Quarter ended September 30, 2011 and the statement of Assets and Liabilities for the half year ended on September 30, 2011.
Oct 2011
Sep 2011
8 Sep · Meeting
Annual General Meeting of the Company scheduled to be held on September 30, 2011. Further, the Share Transfer Books and the Register of Members of the Company shall remain closed from September 23, 2011 to September 29, 2011(both days inclusive).7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 29, 2011 (both days inclusive) ....
Aug 2011
30 Aug · Board meeting
To consider, inter-alia and approve the voluntary delisting of the Equity Shares of the Company from Delhi Stock Exchange and the Director's Report for the financial year 2010-11 etc.30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 30, 2011, interalia, has transacted the following: 1. Recommendation for ....26 Aug · Board Meeting on Aug 30, 2011
Meeting the Board of Directors of the Company will be held on August 30, 2011, inter alia, to consider & approve at the voluntary delisting of the ....5 Aug · Board meeting
To consider, inter-alia and take on record the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2011.
Jul 2011
19 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 15, 2011 considered the Scheme of Re-organizing the business of the Company & its subsidiaries, and subject to necessary approvals(s), had approved a composite Scheme of Arrangement with Pipetel Communications Private Limited ("Pipetel") and Net4 Network Services Limited ("Net4 Network"). The composite Scheme of Arrangement has been proposed by way of merger of Pipetel (which is engaged in 'Enterprise Internet services,' VoIP Solutions and Web Services billing and Provisioning Platform solutions) with the Company: and subsequently demerger of 'ISP Undertaking' of the Company [(which will comprises part of the business acquired through merger of Pipetel)] into Net4 Network, a wholly owned subsidiary of the Company. Further, pursuant to the merger of Pipetel with the Company, the investments held by the Company representing 100% equity shares in Pipetel would stand cancelled against equity share capital of Pipetel and shareholders holding compulsory convertible preference shares of Pipetel will be allotted 9,59,187 equity shares @ Rs. 10/- each of the Company. The Scheme as may be finalized shall be filed with the stock exchange.15 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 15, 2011 considered the Scheme of Re-organizing the business of the Company & its ....8 Jul · Board meeting
To consider a scheme for re-organizing the business of the Company and its subsidiaries.8 Jul · Board Meeting on Jul 15, 2011
Meeting the Board of Directors of the Company will be held on July 15, 2011, inter alia, to consider a scheme for re-organizing the business of the ....
Jun 2011
May 2011
23 May · Board meeting
Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, have approved the following matters: (1) Mr. Bharat Chawla has resigned from Directorship. The Board has accepted the resignation of Mr. Bharat Chawla, Director with immediate effect.(2) The Board has approved investments not exceeding INR Rs. 5 Crores each in two of its Wholly Owned Subsidiary companies namely M/s. Net4 Network Services Limited and M/s. Net4 HK Limited, from time to time as required for startup cost and further growth of the Companies.23 May · Board meeting
Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, have approved the following matters: 1. Mr. Bharat Chawla ....17 May · Board meeting
To consider and take on record the Audited Financial Results of the Company for the year ended on March 31, 2011 amongst other matters.
Apr 2011
20 Apr · Results
Company shall publish Audited Financial Results for the last quarter of the Financial Year ended on March 31, 2011 within a period of 60 days from ....
Mar 2011
28 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 25, 2011, inter alia, had approved to make majority strategic investment into M/s ....25 Mar · Board meeting
To review the General working of the Company & to consider and approve the investment in shares etc.23 Mar · Board Meeting on Mar 25, 2011
Meeting of the Board of Directors of the Company will be held on March 25, 2011, to review the General working of the Company & to consider and ....
Feb 2011
22 Feb · Symbol Change
Members of the Exchange are hereby informed that the trading symbol of the Company be changed from NET4INDIA to NET4 w.e.f. February 28, 2011.11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2011 the following items are approved by the Board of Directors: (1) Quarterly Compliances for the quarter ended December 31, 2010.(2) Appointment of M/s Deloitte Haskins & Sells (ICAI Registration No. 015125N), Chartered Accountants, New Delhi for Management & Process Audit.(3) Alteration in the Articles of Association of the Company.(4)Convening Shareholder's Meeting to pass Special Resolution for alteration in the Articles of Association of the Company by means of Postal Ballot.11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2011, inter alia, has approved the following: 1. Appointment of M/s. ....
Jan 2011
29 Jan · Board meeting
To consider and approve amongst the other items of Agenda, the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2010.19 Jan · Board meeting
In the Meeting of the Board of Directors of the Company held on January 14, 2011 the Board has authorized the Management Committee to explore and evaluate opportunities for inorganic growth of the Company and report to the Board of Directors of the Company with the proposal, if any for its approval.14 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 14, 2011, has authorized the Management Committee to explore and evaluate opportunities ....
Dec 2010
30 Dec · Board meeting
To discuss the potential acquisition of an Internet-related business / Company along with other matters.