Filing & Communications

Outcome of Board Meeting held on 16^th May, 2023

Reconciliation of Share Capital Q4 of Financial Year 2022-2023

Newspaper Advertisement for Financial Results for Q3 of Financial Year 2022-2023

Outcome of Board Meeting held on 10^th February 2023

Newspaper Advertisement for Board Meeting to be held on 10^th February 2023

Reconciliation of Share Capital Audit for December 2022

Outcome of Board Meeting held on 12^th November 2022

Reconciliation of Share Capital Audit for September 2022

Scrutinizer Report – Voting results for the 35^th AGM dated 24^th September 2022

Notice of 35^th Annual General Meeting to be held on 24^th September 2022

Outcome of Board Meeting held on 10^th August, 2022

Book Closure Intimation

Reconciliation of Share Capital for Q1 FY22-23

Outcome of Board Meeting held on 14^th May 2022

Reconciliation of Share Capital Audit for March 2022

Outcome of Board Meeting held on 25^th March 2022

Scrutinizer Report for EGM held on 24^th February 2022

Outcome of the EGM held on 24^th February 2022

Certificate by the Practicing Company Secretary for the proposed preferential issue

Outcome of Board meeting held on 14^th February 2022

Newspaper Notice for EGM

Pref. Issue Valuation Report

Independent Chartered Accountant Report – Pref. pricing 2

Independent Chartered Accountant Report – Pref. pricing 1

Notice of EGM to be held on 24^th February 2022

Reconciliation of Share Capital Audit for December 2021

Outcome of Board Meeting held on 28^th January 2022

34^th Annual General Meeting Scrutinizer Report

34^th Annual General Meeting Voting Results

Chairman Speech at 34^th Annual General Meeting

Outcome of 34^th Annual General Meeting

Newspaper Advertisement of 34^th Annual General Meeting

Notice of 34^th Annual General Meeting

Outcome of Board Meeting held on 3^rd December, 2021

Outcome of Board Meeting held on 13^th November, 2021

Newspaper Advertisement (English) of Board Meeting to be held on 13^th November, 2021

Newspaper Advertisement (Marathi) of Board Meeting to be held on 13^th November, 2021

Notice of Board Meeting to be held on 13^th November, 2021

Reconciliation of Share Capital audit for Sep 2021

Outcome of Board Meeting held on 30^th August, 2021

Approval Letter for Extension of Annual General Meeting

Outcome of Board Meeting held on 14^th August, 2021

Reconciliation of Share Capital Q1 FY2021-22

Outcome of Board Meeting held on 28^th June, 2021

Reconciliation of Share Capital Q4 FY2020-21

Outcome of Board Meeting held on 13^th February, 2021

Reconciliation of Share Capital Q3 FY2020-21

Outcome of Board Meeting held on 10^th November, 2020

Reconciliation of Share Capital Q2 FY2020-21

Outcome of Annual General Meeting held on 30^th September, 2020

Outcome of Board Meeting held on 2^nd September, 2020

Reconciliation of Share Capital Q1 FY2020-21

Newspaper Advertisement of Financial Results of Q4 for FY2019-20 (Marathi)

Newspaper Advertisement of Financial Results of Q4 for FY2019-20 (English)

Outcome of Board Meeting held on 27^th June, 2020

Reconciliation of Share Capital Q4 FY2019-20

Newspaper Advertisement of Financial Results of Q3 for FY2019-20 (Marathi)

Newspaper Advertisement of Financial Results of Q3 for FY2019-20 (English)

Outcome of Board Meeting held on 13^th February 2020

Reconciliation of Share Capital Q3 FY2019-20

Outcome of Board Meeting held on 13^th November 2019

Scrutinizer Report – AGM 2019

Chairman Speech – AGM 2019

Outcome of Annual General Meeting held on 28^th September 2019

Outcome of Board Meeting held on 14^th August 2019

Outcome of Board Meeting held on 30^th May 2019

Notice of Board Meeting to be held on 3^rd April 2019

Newspaper Advertisement of Financial Results of Q3 for FY2018-19 (Marathi)

Newspaper Advertisement of Financial Results of Q3 for FY2018-19 (English)

Notice of 6^th Board Meeting FY 2018-19 to be held on 19^th February 2019

Outcome of Board Meeting held on 12^th February 2019

Notice of 5^th Board Meeting FY 2018-19 to be held on 12^th February 2019

Outcome of Board Meeting held on 1^st February 2019

Quarterly Reconciliation of Share Capital Audit

Investor Complaints of Q3 for FY2018-19

Newspaper Advertisement of Financial Results of Q2 for FY2018-19 (English)

Newspaper Advertisement of Financial Results of Q2 for FY2018-19 (Marathi)

Intimation of Board Meeting to be held on 13^th November 2018

Reconciliation of Share Capital Audit

Investor Complaint

Voting Results of 31^st AGM of the company

Chairman Speech at 31^st AGM of the company

Outcome of 31^st Annual General Meeting of the company

Newspaper Advertisement for Book Closure and evoting for 31^st AGM of the company

Proxy Form and Attendance Slip for 31^st Annual General Meeting

Notice of 31^st Annual General Meeting to be held on 29^th September 2018

Newspaper Advertisement of Financial Results of Q1 for FY2018-19 (English)

Newspaper Advertisement of Financial Results of Q1 for FY2018-19 (Marathi)

Outcome of Board Meeting held on 8th August 2018

Newspaper advertisement for notice of Board Meeting to be held on 8th August 2018 – Marathi

Newspaper advertisement for notice of Board Meeting to be held on 8th August 2018 – English

Reconciliation of share capital audit

Newspaper Advertisement in Navshakti Paper of Financial Results

Newspaper Advertisement in The Free Press Journal of Financial Results

Outcome of Board Meeting held on 29^th May 2018

Notice of Board Meeting to be held on 29^th May 2018

Newspaper Advertisement in Navshakti Paper of Notice of Board Meeting

Newspaper Advertisement in The Free Press Journal of Notice of Board Meeting

Non applicability of Corporate Governance for year end 31^st March 2018

Status of Investor complaints for year end 31^st March 2018

Outcome of Board Meeting held on 13^th February, 2018

Notice of Board Meeting to be held on 13^th February, 2018

Status of Investor Complaints for Q3 FY18

Outcome of Board Meeting held on 14^th November, 2017

Notice and Agenda of the Board Meeting to be held on 14^th November, 2017

Outcome of Board Meeting held on 14^th October 2017

Status of Investor Complaints for Q2 FY18

Scrutinisers Report and Voting Results of the 30^th Annual General Meeting of the Company

Chairman Speech at the 30^th Annual General Meeting of the Company held on September 26, 2017

Notice for 30th AGM to be held on September 26, 2017

Notice of Annual Book Closure 2017

Outcome of Board Meeting held on August 11, 2017

Intimation of Board meeting for Q1 FY18

Status of Investor Complaints for Q1 FY18

ESOP Disclosures (SEBI)

Outcome of Board Meeting held on May 30, 2017

Intimation of Board Meeting for Q4 FY17

Action taken by the Company on GSM

Message from MD to the shareholders for GSM classification

Status of Investor Complaints for Q4 FY17

Outcome of Board Meeting held on February 22, 2017

Outcome of Board Meeting held on February 14, 2017

Outcome of Board Meeting held on February 8, 2017

Intimation of Board Meeting for Q3 FY 17

Outcome of Board Meeting held on February 3, 2017

Scrutiniser’s report on Postal Ballot

Managing Director declaration of result of Postal Ballot

Status of Investor Complaints for Q3 FY17

Notice of newspaper advertisement of Postal Ballot

Notice of Postal Ballot

Outcome of Board Meeting held on December 15, 2016

Outcome of Board Meeting held on November 10, 2016

Intimation of date of Board Meeting for Q2 FY-17

Status of Investor Complaints for Q2 FY 17

Scrutinisers Report and Voting Results of the 29th Annual General Meeting of the Company

Proceedings of the 29th Annual General Meeting of the Company

Chairman Speech at the 29th Annual General Meeting of the Company held on September 20, 2016

Notice for 29th AGM to be held on September 20, 2016

Proxy form and attendance slips

Procedure for remote E-VOTING at 29th AGM

Outcome of Board Meeting held on August 17, 2016

Notice of Annual Book Closure 2016

Outcome of Board Meeting held on August 09,2016

Intimation of date of Board meeting for Q1 FY-17

Status of Investors Complaint for Q1 FY 17

Outcome of Board Meeting held on 28^th May,2016

Intimation of date of Board meeting for Q4 FY 16 Results

Outcome of Board Meeting held on 30th April, 2016

Status of Investors Complaint for Q4 FY 16

Intimation of resignation tendered by Director

Outcome of the Board Meeting held on 20^th January 2016

Status of Investors Complaint for Q3 FY16

Intimation of date of Board meeting for Q3 FY 16 Results

Outcome of the Board Meeting held on 10th December 2015

Outcome of board meeting held on 28th October 2015

Outcome of board meeting held on 18th October 2015

Notice of Board Meeting for Q2 results

Clause 35 A Report for Postal Ballot concluded on September 28, 2015

Chairman declaration of result of Postal ballot

Scrutinisers Report on Postal Ballot

Chairman’s declaration of Voting Result of 28th AGM

Scrutinisers Report on 28th AGM evoting and poll

Proceedings of the 28th Annual General Meeting of the Company

28th AGM voting Report under Clause 35 A

Chairmans Speech at 28th Annual General Meeting held on 23rd September 2015

Outcome of 28th Annual General Meeting held on 23rd September 2015

Notice of Board Meeting for Q3 Results

Notice of Extraordinary General Meeting of iStreet Network Limited dated on 19th November 2014

Chairman’s Declaration of Results together with Scrutinisers Report

Outcome of Extraordinary General Meeting on 19th November 2014

Corrigendum for the Notice of EGM dated on 19th November 2014

Corrigendum for change in venue of EGM on 19th November 2014

Chairman’s Declaration of result of e-Voting and Poll for 27th AGM together with Scrutinisers Report

Chairman Speech delivered at 27th Annual General Meeting held on 27th August 2014

Notice of 27th Annual General Meeting of iStreet Network Limited to be held on 27th August 2014

Outcome of 27th Annual General Meeting held on 27th August 2014

Notice of Annual Book Closure 2014

Outcome of the Board Meeting held on 21st July 2014

Notice of the Board Meeting to be held on 21st July 2014

Notice of the Board Meeting to be held on 28th May 2014

Outcome of the Board Meeting held on 5th April 2014

Notice of the Board Meeting to be held on 5th April 2014

Outcome of the Board Meeting held on 31st January 2014

Notice of the Board Meeting to be held on 31st January 2014

Notice of the Board Meeting to be held on 15th November 2013

iStreet Network Ltd. Clause 35 Letter

Outcome of the Board Meeting held on 21st September 2013

Notice of Board Meeting of iStreet Network Limited to be held on 21st September 2013

Notice of 26th Annual General Meeting of iStreet Network Limited to be held on 5th August 2013

Outcome of the 26th Annual General Meeting held on 5th August, 2013

Outcome of the Board Meeting held on 31st July, 2013

Notice of Board Meeting of iStreet Network Limited to be held on 31st July 2013

Notice of Board Meeting to be held on 31 May 2013

Notice of Annual Book Closure 2013