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 31st March, 2021 received from the registrar and Share Transfer Agent of the Company. Smartlink Holdings Ltd - 532419 - Submission Of Minutes Of Resolution Passed By Way Of Postal Ballot By Remote E-Voting Process
We are enclosing a copy of the minutes of the resolution passed by was of a postal ballot conducted through remote e-voting only on Wednesday the 10th day of February, 2021 and the results of which were declared on 11th February, 2021.
Smartlink Holdings Ltd - 532419 - Submission Of Draft Letter Of Offer
The Company is undertaking the Buyback through the tender offer process, in accordance with the Companies Act, 2013, as amended and Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended and other applicable laws, if any, and pursuant to which, we submit the Draft Letter of Offer dated February 18, 2021. Smartlink Holdings Ltd - 532419 - Submission Of Copy Of Special Resolution Passed By The Shareholders Of Smartlink Holdings Limited Through Postal Ballot (By Remote E-Voting) Approving Buyback Of Equity Shares And The Board Resolution Approving Buyback.
Further to our letter dated 11th February, 2021 and pursuant to regulation 5(v) of the SEBI (Buy-Back of Securities) Regulations, 2018, please find enclosed the following: 1. Certified copy of the resolution passed by the Board of Directors of the Company at its meeting held on 4th December, 2020 approving buyback. 2. Certified True Copy of the resolution passed by Shareholders of the Company through postal ballot, results of which was declared on 11th February, 2021 approving buyback. Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Pursuant to Regulation 7 of the SEBI Buyback Regulations, the Company has published a public announcement dated 12th February, 2021 for the Buyback on 15th February, 2021. Smartlink Holdings Ltd - 532419 - Record Date Intimation
2. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, and Regulation 9(i) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, we wish to inform you that the board of directors of the Company, has vide its resolution dated February 12, 2021 considered and approved Monday, March 01,2021 as the Record Date for the purpose of determining the entitlement and names of shareholders, who will be eligible to participate in the proposed Buyback. This is In continuation of our letter dated December 4, 2020 intimating the approval of Buyback by the Board of Directors of the Company at its meeting on December 4, 2020, and intimation of approval by shareholders by requisite majority through postal ballot (through e-voting only) dated February 10, 2021. Smartlink Holdings Ltd - 532419 - Outcome Of Board Meeting
Approved and took on record the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Report by the Statutory Auditors of the Company; Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. A copy of the same is enclosed herewith. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, and Regulation 9(i) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, we wish to inform you that the board of directors of the Company, has vide its resolution dated February 12, 2021 considered and approved Monday, March 01,2021 as the Record Date for the purpose of determining the entitlement and names of shareholders, who will be eligible to participate in the proposed Buyback. Smartlink Holdings Ltd - 532419 - Unaudited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2020
the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Report by the Statutory Auditors of the Company; Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. A copy of the same is enclosed herewith. 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