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Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors at its meeting held today May 09, 2024 approved the appointment of Mr. Chandrashekhar Gaonkar as Additional Director in the category of Non-Executive Independent Director with effect from May 09, 2024. The term of appointment as Independent Director will be 3 years. The Board also approved the re-appointment of Mr. K. R. Naik as Executive Chairman (Wholetime Director) for a period of 5 years.
09-05-2024
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Smartlink Holdings Ltd - 532419 - Board Meeting Outcome for Outcome Of The Board Meeting

 Outcome of the Board Meeting
09-05-2024
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Smartlink Holdings Ltd - 532419 - Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2024

 The Board at its meeting held today i.e. 09-05-2024 approved the financial Results for the quarter and year ended March 31, 2024
09-05-2024
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Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2024

 Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,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, May 09, 2024, inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024.
29-04-2024
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Smartlink Holdings Ltd - 532419 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Resumption Of Office - Compliance Officer

 With reference to the announcement dated September 08, 2023, Ms. Urjita Damle, has resumed office today i.e. April 24, 2024. She will assume the role of Compliance officer of the Company with effect from April 24, 2024. Mr. K. G. Prabhu ceases to be the Compliance Officer of the Company.
24-04-2024
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Smartlink Holdings Ltd - 532419 - Certificate Of Compliance Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith certificate of Compliance dated April 16, 2024 for the financial year ended March 31, 2024 from Mr. Shivaram Bhat, Practicing Company Secretary
16-04-2024
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Smartlink Holdings Ltd - 532419 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith compliance certificate for the year ended March 31, 2024
15-04-2024
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Smartlink Holdings Ltd - 532419 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed herewith the certificate received from KFIN Technologies Limited, RTA of the Company, for the quarter ended March 31, 2024
08-04-2024
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Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Pankaj Madhav Baliga (DIN 00002864) and Mr. Krishnanand Maruti Gaonkar (DIN 00002425) have completed their second term as Independent Directors of the Company on March 31, 2024 and consequently ceased to be Directors of the Company.
01-04-2024
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Smartlink Holdings Ltd - 532419 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamalaksha Rama Naik
01-04-2024
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