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Investor
Relation |
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Share Transfer & Investor Service
System A committee of the Board constituted for this purpose approves
share transfers in the physical form on fortnightly basis. The Board has also
authorised the Directors to approve the transfers/ transmissions. As per the directions
of SEBI, the Company immediately on transfer of shares, sends letters to the investors,
in the prescribed format, informing them about the simultaneous dematerialisation
option available for the shares transferred in their names. |
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Dematerialisation of shares
The shares of the company are compulsorily traded in dematerialised form. The
Code Number allotted by National Securities Depository Limited (NSDL) and Central
Depository Services (India) Limited to Netlink Solutions (India) Ltd., is INE040F01017 |
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| Means
of Communications The quarterly results are being published in
the national English newspaper and in one vernacular newspaper. The Companys
website www.easy2source.com also carries official press releases. |
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| Registered
Office 507, Laxmi plaza, Laxmi Industrial Estate, New link
Road, Andheri (W) Mumbai-400053. INDIA. Tel.: 91-22-26371422, 26371522,
26335583, 26335584 Fax: 91-22-26371746 Email: netlink@easy2source.com
Website: www.easy2source.com | | | | |
| Annual
General Meeting | Day
| : |
Tuesday | Date |
: |
30th August 2005 | Time |
: |
11.00 a.m. | Venue |
: |
507, Laxmi Plaza, Laxmi Industrial Estate, New Link Road,
Andheri West, Mumbai- 400053. INDIA | | | | |
| Tentative
Financial Calendar
Annual General Meeting |
: |
30th August 2005 | Financial
reporting for the second Quarter ending September 30, 2005 |
: | 25
October 2005 | Financial
Reporting for the quarter ending June 30, 2005 |
: | 30
July 2005 | Financial
Reporting for the Year ending March 31, 2005 |
: | 30
June 2005 | Financial
reporting for the Quarter ending December 31, 2004 |
: |
17 January 2005 | | |
| Dividend
The Board of Directors has declared a dividend of Rs 2/-per Equity share (20%)
to the eligible shareholder. | |
| Listing
on Stock Exchange and Stock Code Equity
Shares The Stock Exchange, Mumbai 509040 |
| | Stock
Price Data For
complete stock overview and day-to-day trading analysis Click Here. |
| | Registrar
& Share Transfer Agent Adroit Corporate Services Pvt. Ltd.
19, Jafferbhoy Industrial Estate, 1st Floor, Makwana Road, Marol Naka,
Mumbai 400059. India. Tel.: 28590942, 28503748 Fax: 28590942 Email:
adroits@vsnl.net | | |
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