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Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ending 31St December, 2021

 Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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 the Meeting of the Board of Directors of the Company will be held on Thursday, the 10th day of February, 2022, inter-alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ending 31st December, 2021.
27-01-2022
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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 Announcement of Results of Postal Ballot. The said advertisement was published in Financial Express - all edition and Times of India, Goa, English Newspaper and Pudhari, Marathi Newspaper on January 18, 2022.
18-01-2022
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Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 As required under the Companies Act, 2013, approval of the shareholders of the Company has been obtained through Postal Ballot process conducted through Postal Ballot Notice dated December 10, 2021. E-voting for the Postal Ballot concluded on January 14, 2022 and the results of the voting was declared based on the report of the Scrutinizer. Detailed voting results along with report of the Scrutinizer have been uploaded on the website of the Company at www.smartlinkholdings.com and submitted to the Stock Exchanges as well.
15-01-2022
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Smartlink Holdings Ltd - 532419 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Smartlink Holdings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-01-2022
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Smartlink Holdings Ltd - 532419 - Intimation Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For Declaration Of Results Of Postal Ballot /E-Voting

 We refer to the Postal Ballot Notice dated December 10, 2021 for passing of Resolution for the item mentioned in the Notice of Postal Ballot. In this regard, we wish to inform that as per the Scrutinizer's Report dated January 15, 2022, the resolution has been passed with requisite majority. Please find enclosed herewith the Scrutinizer's Report and Details of the voting results in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
15-01-2022
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Smartlink Holdings Ltd - 532419 - Shareholding for the Period Ended December 31, 2021

 Smartlink Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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Smartlink Holdings Ltd - 532419 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 013130 Name of the Signatory :- Urjita DamleDesignation :- Company Secretary and Compliance Officer
13-01-2022
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Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Retirement

 This is to inform you that Mr. Pradeep Gopal Pande (DIN 00064518) has retired as an Independent Director of the Company, effective January 04, 2022 (close of business hours) upon completion of his tenure. His term of appointment was from January 05, 2020 till January 04, 2022. Consequent to his retirement, the composition of the Board and its Committees continue to be in compliance with the requirements of applicable laws. This information will also be hosted on the Company's website, at www.smartlinkholdings.com.
06-01-2022
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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 Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2021.
06-01-2022
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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 be 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 Saturday, January 01, 2022 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the Quarter ended December 31, 2021.
31-12-2021
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