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 3 of 3.
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 ....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.
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.
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.
Feb 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.
Sep 2010
Aug 2010
31 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 31, 2010, inter alia, has transacted the following business : 1. Recommended ....11 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 11, 2010, approved the following matters subject to the approval of the shareholders' ....
Jul 2010
5 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 03, 2010, have allotted 916818 equity shares to M/s. GHIOF, Mauritius on a preferential basis. ....
May 2010
17 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 25, 2010, inter alia, to consider and take on record the Audited Financial Results ....
Apr 2010
27 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 27, 2010, have approved the following matters subject to the approval of the members ....