Smartlink Holdings Ltd - 532419 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No: CIR/CFD/CMDl/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022 issued by Mr. Shivaram Bhat, Practicing Company Secretary. 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 year ended March 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 May 12, 2022. Smartlink Holdings Ltd - 532419 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Smartlink Holdings Ltd 2 CIN NO. L67100GA1993PLC001341 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-URJITA DAMLEDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- K G PRABHU Designation : -CHIEF FINANCIAL OFFICER Date: 11/05/2022 Smartlink Holdings Ltd - 532419 - Board Meeting Outcome for 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 May 11, 2022 have inter alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. 2.Appointment of Statutory Auditors of the Company viz. M/s Shridhar & Associates, Chartered Accountants (FRN:134427W) for a period of 4 years to hold office from the conclusion of the 29th Annual general Meeting (AGM) till the conclusion of the 33rd AGM of the Company. Smartlink Holdings Ltd - 532419 - Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2022
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you as under: 1) The Board of Directors of the Company at its meeting held today i.e., on May 11, 2022 have inter alia, considered and approved the following: a) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. The copy of Audited Financial Results (Standalone and Consolidated) as adopted and approved by the Board of Directors and Auditor''s report thereon are attached herewith for your ready reference. 2) Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified (i.e., unqualified) opinion on the Financial Statements (Standalone and Consolidated) for the year ended on March 31, 2022. Smartlink Holdings Ltd - 532419 - Appointment Of Key Managerial Personnel In The Wholly Owned Subsidiary, Synegra EMS Limited
We would like to inform you that Synegra EMS Limited (hereinafter referred to as 'Synegra'), wholly owned subsidiary of Smartlink Holdings Limited at its Board Meeting held today i.e. on May 06, 2022 has appointed Key Managerial Personnel subject to necessary approvals and formalities. Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Notice Of The Board Meeting To Consider The Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2022
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ending 31st March, 2022. Smartlink Holdings Ltd - 532419 - Certificate Of Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2022
Please find enclosed certificate of Compliance dated April 18, 2022 for the financial year ended March 31, 2022, from Mr. Shivaram Bhat, Practicing Company Secretary. The certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
