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 board meetings

124 filed, newest first. Page 1 of 3.

Nov 2017
- 1 Nov · Board meeting
  03-Nov-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 01, 2017 To consider, inter-alia, approve and take on record the Un- Audited Financial Results of the Company for the Quarter Ended on December 31, 2016 and the Audited Financial Results of the Company for the Year Ended on March 31, 2017. The company has now inform the exchange that the aforesaid Board Meeting has been rescheduled to November 03, 2017 to consider , inter alia, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended on December 31, 2016 and the Audited Financial results of the Company for the year ended on March 31, 2017. (opens in a new tab)
  Not held on this date
Oct 2017
Mar 2017
Feb 2017
- 14 Feb · Board meeting
  Meeting of the Board of Directors of the Company will be held on February 21, 2017, inter alia, to consider, approve and take on record the Un- .... (opens in a new tab)
- 14 Feb · Board meeting
  To consider, inter-alia, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on December 31, 2016. (opens in a new tab)
Jan 2017
- 2 Jan · Board meeting
  Outcome of Board meeting held on January 02, 2017. (opens in a new tab)
Dec 2016
Nov 2016
Aug 2016
- 31 Aug · Board meeting
  05-Sep-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 31, 2016, To consider , inter-alia, approve and take on record the unaudited financial results for the quarter ended June 30, 2016. The Company has now informed the Exchange that 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 Quarter ended on June 30, 2016; will held on September 5, 2016. (opens in a new tab)
- 26 Aug · Board meeting
  31-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 26, 2016 To consider , inter-alia, approve and take on record the unaudited financial results for the quarter ended June 30, 2016. The Company has now informed the Exchange that the Board Meeting stands adjourned for want of quorum due to non-availability of majority of requisite board members at within the scheduled time. The adjourned meeting of the Board of Director of the Company to consider, inter-alia, approve and take on record the Un- audited Financial Results of the Company for the Quarter ended on June 30, 2016; will held on August 31, 2016. (opens in a new tab)
- 19 Aug · Board meeting
  26-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 19, 2016 To consider , inter-alia, approve and take on record the unaudited financial results for the quarter ended June 30, 2016. The Company has now informed the Exchange that The Board Meeting is adjourned to consider the quarter results and Directors report. 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 Quarter ended on June 30, 2016; will held on August 26, 2016.
- 12 Aug · Board meeting
  19-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 12, 2016 To consider , inter-alia, approve and take on record the unaudited financial results for the quarter ended June 30, 2016. The Company has now informed the Exchange that 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 12th, 2016 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 Quarter ended on June 30, 2016; will held on August 19, 2016. (opens in a new tab)
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider, approve and take on record the Un-Audited .... (opens in a new tab)
- 5 Aug · Board meeting
  To consider , inter-alia, approve and take on record the unaudited financial results for the quarter ended June 30, 2016. (opens in a new tab)
Jun 2016
- 20 Jun · Board meeting
  Outcome of the board meeting held on June 17, 2016. (opens in a new tab)
- 16 Jun · Board meeting
  Meeting of the Board of Directors of the Company held on June 15, 2016, after considering the accounts is adjourned for the Consideration and adoption of the audited financial results. The Adjourn Meeting of the Board of Directors of the Company to consider, inter-alia, approve and take on record the audited Financial Results of the Company for the year ended on March 31, 2016; will held on June 17, 2016. (opens in a new tab)
- 15 Jun · Board meeting
  Meeting of the Board of Directors of the Company held on June 15, 2016, after considering the accounts is adjourned for the Consideration and adoption of the audited financial results. The Adjourn Meeting of the Board of Directors of the Company to consider, inter-alia, approve and take on record the audited Financial Results of the Company for the year ended on March 31, 2016; will held on June 16, 2016. (opens in a new tab)
- 13 Jun · Board meeting
  Meeting of the Board of Directors of the Company held on June 13, 2016, 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 audited Financial Results of the Company for the year ended on March 31, 2016; will held on June 15, 2016. (opens in a new tab)
- 6 Jun · Board meeting
  Forthcoming meeting of the Board of Directors of the Company will be held on June 13, 2016, inter alia, to consider, approve and take on record ....
- 6 Jun · Board meeting
  To consider, inter-alia, approve and take on record the Audited Annual Financial Results of the Company for the year Ended on March 31, 2016. (opens in a new tab)
Apr 2016
- 4 Apr · Board meeting
  Outcome of Board Meeting of the Company held on April 4, 2016. (opens in a new tab)
- 4 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 04, 2016, had considered and took on record the following matters: 1. Notice ....
Mar 2016
- 29 Mar · Board meeting
  To call an Extra -ordinary General Meeting for the approval of the appointment of Lakshmi & Tripti Associates, Statutory Auditors of the company . (opens in a new tab)
Feb 2016
Nov 2015
- 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)