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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 | |||||||||||||||||
| • | Means
of Communications The quarterly results are being published in the national English newspaper and in one vernacular newspaper. The Company’s website www.easy2source.com also carries official press releases. | |||||||||||||||||
| • | 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 |
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30th August 2005 | ||||||||||||||||
| Time |
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11.00 a.m. | ||||||||||||||||
| Venue |
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507, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai- 400053. INDIA | ||||||||||||||||
| • | Tentative
Financial Calendar
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| • | 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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