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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 Friday, October 01, 2021 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the Quarter ended September 30, 2021.
28-09-2021
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Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Publication published in Financial Express (English - All Editions), Times of India (English - Goa Editions) and Pudhari, (Marathi - Goa Edition) pertaining to Book Closure, e-voting and completion of dispatch of Notice of AGM along with the Annual Report to the shareholders of the Company for the financial year ended March 31, 2021.
09-09-2021
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Smartlink Holdings Ltd - 532419 - Reg. 34 (1) Annual Report

 In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year 2020-21 which is being sent to the shareholders of the Company through electronic mode whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent.
07-09-2021
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Smartlink Holdings Ltd - 532419 - Notice Of The 28Th Annual General Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice and the Explanatory Statement of the 28th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 at 11.00 a.m. (IST) at the registered office at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722.
07-09-2021
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Smartlink Holdings Ltd - 532419 - Register Of Members And Share Transfer Register Shall Remain Closed Commencing From Thursday, September 16, 2021 To Thursday, September 23, 2021 (Both Days Inclusive) For The Purpose Of Annual General Meeting.

 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 Thursday, September 16, 2021 to Thursday, September 23, 2021 (both days inclusive) for the purpose of Annual General Meeting.
02-09-2021
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Smartlink Holdings Ltd - 532419 - Register Of Members And Share Transfer Register Shall Remain Close Commencing From Thursday, September 16, 2021 To Thursday, September 23, 2021 (Both Days Inclusive) For The Purpose Of Annual General Meeting.

 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 Thursday, September 16, 2021 to Thursday, September 23, 2021 (both days inclusive) for the purpose of Annual general Meeting.
02-09-2021
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Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of newspaper publication pertaining to the extract of the financial results of the Company for the quarter ended June 30, 2021 published in Financial Express all edition and Times of India, Goa, English Newspaper and Pudhari, Marathi Newspaper on August 13, 2021.
16-08-2021
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Smartlink Holdings Ltd - 532419 - Board Meeting Outcome for Outcome Of The Board Meeting

 Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2021.
12-08-2021
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Smartlink Holdings Ltd - 532419 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2021

 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 12, 2021 have inter- alia considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report by the Auditors for the quarter ended June 30, 2021.
12-08-2021
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Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ending 30Th June, 2021.

 Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ending 30th June, 2021.
30-07-2021
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