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Smartlink Holdings Ltd - 532419 - 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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Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Notice Of The Board Meeting To Consider The Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2022

 Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,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, the 04th day of August, 2022, inter-alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. Further as intimated vide our letter dated 30th June, 2022, in terms of Company''s code of conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the company is closed from 1st July, 2022 and will re-open 48 hours after the said financial results are declared to the Stock Exchanges.
25-07-2022
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Smartlink Holdings Ltd - 532419 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Urjita DamleDesignation :- Company Secretary and Compliance Officer
20-07-2022
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Smartlink Holdings Ltd - 532419 - Reply To Clarification On Price Movement

 This has reference to communication received from BSE vide update on corporate announcement section on website for significant movement in the price of the shares of the Company across exchanges. In this regard, we would like to inform you that the Company is in compliance with SEBI (LODR) Regulations, 2015 and has been promptly informing the Stock Exchanges on all events and information that have a bearing on the operation/performance of the company which include all price sensitive information, etc. At present there is no price sensitive information or any information /announcement (including impending announcement) which may have a bearing on the price / volume behaviour in the scrip of the Company. We further request you to take note that since the shares of the Company are freely traded on the Stock Exchange, the movement in the share price of the Company is purely due to market conditions and absolutely market driven.
17-07-2022
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Smartlink Holdings Ltd - 532419 - Clarification sought from Smartlink Holdings Ltd

 The Exchange has sought clarification from Smartlink Holdings Ltd on July 14, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
14-07-2022
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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 June 30, 2022.
05-07-2022
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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 Friday, July 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the Quarter ended June 30, 2022. The date of the Board Meeting of the Company for declaration of the Unaudited Financial Results for the quarter ended June 30, 2022 will be intimated in due course.
30-06-2022
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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 Notice of transfer of Equity Shares and unpaid dividend to Investor Education and Protection Fund (IEPF). The said notice was published in Financial Express (English - All Edition), Times of India, (English - Goa Edition) and Pudhari, (Marathi - Goa Edition) Newspapers today i.e., on June 07, 2022.
07-06-2022
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Smartlink Holdings Ltd - 532419 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022

 In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions of the Company for the half-year ended March 31, 2022. The said disclosure has been made to the stock exchanges in XBRL on May 24, 2022. This disclosure in revised format (in pdf.) is made in compliance with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.
31-05-2022
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Smartlink Holdings Ltd - 532419 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022

 In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions of the Company for the half-year ended March 31, 2022. The said disclosure has been made to the stock exchanges in XBRL on May 24, 2022. This disclosure in revised format (in pdf.) is made in compliance with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.
31-05-2022
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