Smartlink Holdings Ltd - 532419 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamalaksha Rama Naik Smartlink Holdings Ltd - 532419 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the disclosure received by the Company in Form 'C'. Smartlink Holdings Ltd - 532419 - Additional Investment In Its Wholly Owned Subsidiary, Namely Synegra EMS Limited
In terms of Regulation 30 of SEBI (Listing Obligations and Listing Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform you that, the Company has made an additional investment on rights basis of Rs. 10,00,00,000/- (Rupees Ten Crores Only) in its Wholly Owned Subsidiary, namely Synegra EMS Limited (hereinafter called as 'Synegra') on February 28, 2023. Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of the newspaper publication pertaining to the extract of the financial results of the Company for the quarter and nine months ended December 31, 2022. The said extract of the financial results was published in Financial Express (English - All Edition), Times of India, (English - Goa Edition) and Pudhari, (Marathi - Goa Edition) Newspapers on February 11, 2023. Smartlink Holdings Ltd - 532419 - Disclosure Of Events Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the board of directors of Synegra EMS Limited ("Synegra"), wholly owned subsidiary of Smartlink Holdings limited ("Smartlink") has approved the issue of fully paid-up Equity Shares on rights basis to the existing shareholders of the company in the ratio of 2:3 i.e., 2 new equity shares for every 3 equity shares held, aggregating to Rs. 10,00,00,000 (Rupees Ten Crore Only) divided into 1,00,00,000 Equity Shares of Rs. 10 each subject to necessary approvals. Smartlink Holdings Ltd - 532419 - Board Meeting Outcome for Considering And Approving The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., on February 09, 2023 have inter alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022. The copy of Unaudited Financial Results (Standalone and Consolidated) as considered and approved by the Board of Directors along with Limited Review Report by the Auditors are enclosed herewith for your ready reference. 2. Investment of upto Rs. 10,00,00,000/- (Rupees Ten Crore Only) in 1,00,00,000 (One Crore) Equity Shares of the face value of Rs. 10 (Rupees Ten Only) on rights basis in the wholly owned subsidiary, Synegra EMS Limited subject to necessary approvals. Smartlink Holdings Ltd - 532419 - Financial Results For The Quarter And Nine Months Ended 31St December, 2022 And Outcome Of Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., on February 09, 2023 have inter alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022. The copy of Unaudited Financial Results (Standalone and Consolidated) as considered and approved by the Board of Directors along with Limited Review Report by the Auditors are enclosed herewith for your ready reference. 2. Investment of upto Rs. 10,00,00,000/- (Rupees Ten Crore Only) in 1,00,00,000 (One Crore) Equity Shares of the face value of Rs. 10 (Rupees Ten Only) on rights basis in the wholly owned subsidiary, Synegra EMS Limited subject to necessary approvals. Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Considering The Financial Results For The Quarter And Period Ended December 31, 2022
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, February 09, 2023, inter-alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. Smartlink Holdings Ltd - 532419 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
ln compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, enclosed herewith is the Certificate received from KFIN Technologies Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2022. Smartlink Holdings Ltd - 532419 - Closure of Trading Window
In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company ('Code'), the Trading Window shall remain closed for all the Designated Persons of the Company and their immediate relatives as defined in the Code for dealing in securities of the Company from Sunday, January 01, 2023 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the Quarter ended December 31, 2022.