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Nettlinx: Board Meeting Intimation for To Consider Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2021 And For Approval Of Other Items

NETTLINX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29 read with PART A of Schedule III of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of Board of Directors of the company scheduled to be held at 04:00 P.M on Friday 12th November 2021 at Hyderabad inter alia to consider the following:

l. To consider approve and take on record the standalone and consolidated Un-Audited Financial Results for the Quarter and Half Year ended 30.09.2021.

2. To take note of Limited Review Report for the Quarter and Half Year ended 30.09.2021.

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