Smartlink Holdings Ltd - 532419 - Disclosure Of Related Party Transactions For The Half-Year Ended 31St March, 2021
In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half-year ended 31st March, 2021. Smartlink Holdings Ltd - 532419 - Shareholding for the Period Ended June 30, 2021
Smartlink Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Smartlink Holdings Ltd - 532419 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Urjita DamleDesignation :- Company Secretary and Compliance Officer Smartlink Holdings Ltd - 532419 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, enclosed herewith is the Certificate for the quarter ending 30th June, 2021 received from the registrar and Share Transfer Agent of the Company. 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 Thursday, July 01, 2021 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the Quarter ended June 30, 2021. Smartlink Holdings Ltd - 532419 - Outcome Of Board Meeting
1) The Board of Directors of the Company at its meeting held today i.e. on June 30, 2021 have considered and approved the following: a) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. b) re-appointment of Mr. Pradeep Anant Rane (DIN: 01446215), as Non-Executive Independent Director of the Company, for a second term of five years from August 05, 2021 upto August 04, 2026. c) appointment of Ms. Arati Naik (DIN: 06965985) as a Wholetime Director designated as an Executive Director of the Company for a term of five consecutive years with effect from April 01, 2022 upto March 31, 2027. 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 opinion on the Financial Statements (Standalone and Consolidated) for the year ended on March 31, 2021. Smartlink Holdings Ltd - 532419 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2021
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. 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, 2021 issued by Mr. Shivaram Bhat, Practicing Company Secretary. Smartlink Holdings Ltd - 532419 - Reply To The Clarification Sought On Significant Movement In The Price Of The Shares Of The Company
We would like to inform that, to the best of our knowledge and understanding, we do not have any information / event which needs to be disclosed which may have bearing on the price and volume of the shares of the Company.
