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Smartlink Holdings Ltd - 532419 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject, enclosed please find herewith the following in respect of the 29th Annual General Meeting of the Company held on Friday, September 23, 2022 at 11:00 a.m. at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa, 403722: 1. Consolidated voting results pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement), 2015 as Annexure - I. 2. Scrutinizers Report dated September 24, 2022 pursuant to the provisions of Section 108 of the Companies Act, 2013 as Annexure - II.
24-09-2022
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Smartlink Holdings Ltd - 532419 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Twenty-Ninth Annual General Meeting of the Company was held todayi.e. September 23, 2022 at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa 403722; enclosed please find a summary of the proceedings of the AGM.
23-09-2022
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Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosing herewith the copies of the Newspaper Publication published on August 28, 2022 in Financial Express (English - All Editions), Times of India (English - Goa Editions) and Pudhari, (Marathi - Goa Edition) pertaining to information on Book Closure, e-voting and Notice of AGM and Annual Report to the shareholders of the Company for the financial year ended March 31, 2022.
29-08-2022
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Smartlink Holdings Ltd - 532419 - Notice Convening The 29Th Annual General Meeting

 We wish to inform you that the 29th Annual General Meeting ('AGM') of the Company will be held on Friday, September 23, 2022 at 11:00 a.m. IST at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722. Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 ('Listing Regulations'), we are submitting herewith the Annual Report of the Company for FY 2021-22 together with the Notice of 29th Annual General Meeting of the Company, which is being sent through electronic mode today to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s), in accordance with the MCA Circulars and SEBI Circulars.
27-08-2022
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Smartlink Holdings Ltd - 532419 - Reg. 34 (1) Annual Report.

 Annual Report for the Financial Year 2021-22 and Notice convening the 29th Annual General Meeting of the Company to be held on Friday, September 23, 2022 at 11:00 a.m. IST at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722.
27-08-2022
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Smartlink Holdings Ltd - 532419 - Intimation Of Closure Of Register Of Members And Share Transfer Register

 Pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register commencing from Friday, September 09, 2022 to Thursday, September 15, 2022 (both days inclusive) for the purpose of Annual General Meeting
27-08-2022
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Smartlink Holdings Ltd - 532419 - Board Meeting Outcome for Outcome Of Board Meeting

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Wednesday, August 17, 2022, inter alia, has considered and approved the Scheme of Amalgamation ('Scheme') (pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013) of Telesmart SCS Limited ('Telesmart'), subsidiary company of Smartlink Holdings Limited ('Smartlink') with Digisol Systems Limited ('Digisol'), wholly owned subsidiary of Smartlink, subject to the requisite statutory and regulatory approvals. The required information pursuant to Regulation 30 of Listing Regulations is enclosed herewith as Annexure A.
17-08-2022
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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 ended June 30, 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 August 05, 2022.
05-08-2022
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Smartlink Holdings Ltd - 532419 - Corrigendum To The Outcome Of Board Meeting Dated August 04, 2022

 This is with reference to our earlier letter dated August 04, 2022 regarding ''Outcome of Board Meeting', in which the Board considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 and other matters. In this regard, we would like to inform that in point no. 2 of the said outcome, there was a typographical error in the first line in which it was inadvertently mentioned as, 'the Company has approved the Memorandum of Understanding' instead of 'the Board has approved the Memorandum of Understanding'.
04-08-2022
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Smartlink Holdings Ltd - 532419 - Board Meeting Outcome for Outcome Of The 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 August 04, 2022 have inter alia, considered and approved the following: 1) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 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) Pursuant to the Regulation 30 of the Listing Regulations, the Company has approved the Memorandum of Understanding ('MOU') for sale of land admeasuring 643.9 Sq. Mts. situated at Off C.S.T. Road, Santacruz (E), Mumbai 400098 for a consideration of Rs. 24,75,00,000/- (Rupees Twenty-Four Crore Seventy-Five Lakhs Only).
04-08-2022
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