Bigul

Smartlink Holdings Ltd - 532419 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySmartlink Holdings Ltd 2CINL67100GA1993PLC001341 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Urjita Damle Designation: Company Secretary EmailId: company.secretary@smartlinkholdings.com Name of the Chief Financial Officer: K G Prabhu Designation: Chief Financial Officer EmailId: Guruprasad.Prabhu@smartlinkholdings.com Date: 13/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2022
Bigul

Smartlink Holdings Ltd - 532419 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Year Ended March 31, 2022

Enclosed herewith the Compliance Certificate dated April 03, 2022 signed by Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of Smartlink Holdings Limited and Company Secretary of the Company for the year ended March 31, 2022.
13-04-2022
Bigul

Smartlink Holdings Ltd - 532419 - Change In Name Of Registrar And Share Transfer Agent (''RTA'') From ''Kfin Technologies Private Limited To ''Kfin Technologies Limited''.

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in furtherance to the email received from RTA on April 10, 2022, we would like to inform you that the Company has been informed about the conversion of the status of the RTA, from Private Limited Company to Public Limited Company and consequently change in name from 'KFin Technologies Private Limited' to 'KFin Technologies Limited' with effect from February 24, 2022.
12-04-2022
Bigul

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 Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2022.
06-04-2022
Bigul

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. 10.5 Crores (Rupees Ten Crore Fifty Lakhs only) in its Wholly Owned Subsidiary, namely Synegra EMS Limited (hereinafter called as 'Synegra') on March 17, 2022.
17-03-2022
Bigul

Smartlink Holdings Ltd - 532419 - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 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., March 10, 2022 have inter- alia considered and unanimously approved the acquisition of 1,05,00,000 (One Crore Five Lakhs) Equity Shares aggregating upto Rs. 10,50,00,000/- (Rupees Ten Crores Fifty Lakhs only) issued by Synegra EMS Limited, a wholly owned subsidiary of the Company, in one or more tranches in accordance with the provisions of Sections 179 and 186 and other applicable provisions, if any, of the Companies Act, 2013 and all other applicable laws and regulations.
10-03-2022
Bigul

Smartlink Holdings Ltd - 532419 - Extracts Of Minutes /Proceedings Of Postal Ballot

Enclosing herewith the Extracts of Minutes /proceedings of the Postal Ballot; the result of which were declared on January 15, 2022 conducted pursuant to Postal Ballot Notice dated December 10, 2021.
18-02-2022
Bigul

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, 2021. 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 12, 2022.
15-02-2022
Bigul

Smartlink Holdings Ltd - 532419 - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 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., February 10, 2022 have inter- alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021.
10-02-2022
Bigul

Smartlink Holdings Ltd - 532419 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2021.

Pursuant to Regulation 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., February 10, 2022 have inter- alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021.
10-02-2022
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