Book Closure Details of Nettlinx Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
May 28, 2025	POM
Feb 10, 2025	EGM
Nov 18, 2024	POM
Jul 25, 2024	AGM	Sep 18, 2024	Sep 25, 2024
Aug 23, 2023	AGM	Sep 13, 2023	Sep 20, 2023	A.G.M.
Mar 08, 2023	POM
Feb 14, 2022	POM			(Revised)
Aug 28, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Aug 09, 2019	AGM	Sep 17, 2019	Sep 25, 2019
Aug 31, 2018	AGM	Sep 18, 2018	Sep 26, 2018
Feb 22, 2018	EGM
Aug 08, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Mar 02, 2016	EGM
Sep 28, 2015	AGM
Sep 08, 2014	AGM	Sep 27, 2014	Sep 29, 2014
Sep 13, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Sep 10, 2012	AGM	Sep 22, 2012	Sep 27, 2012
Sep 09, 2011	AGM	Sep 23, 2011	Sep 28, 2011
Aug 31, 2010	AGM	Sep 23, 2010	Sep 28, 2010
Mar 26, 2009	EGM			To issue & allot to M/s. Myguru Online Ltd. 4,33,300 Equity Shares of Rs 10/- each with a premium of Rs 5/-, as determined in accordance with the preferential issue guidelines & in consideration for sale of assets & business of M/s. Myguru Online Ltd
Aug 26, 2008	AGM	Sep 23, 2008	Sep 29, 2008
Aug 10, 1998	AGM	Sep 25, 1998	Sep 30, 1998

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