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Smartlink Holdings Ltd - 532419 - Results Of Postal Ballot And E-Voting

 Further to our letter dated January 11, 2021 and in accordance with the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and scrutinizers report dated February 11, 2021 for the resolution relating to the approval for buyback of equity shares of Smartlink Holdings Limited ('Company') as set out in the notice of postal ballot dated January 11, 2021. The aforesaid resolution has been passed through electronic voting ('e-voting') by equity shareholders of the Company by requisite majority.
11-02-2021
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Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ending 30Th December, 2020

 Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Board of Directors of the Company is scheduled to be held on Friday, the 12th day of February, 2021, inter-alia to consider and approve the unaudited financial results of the Company for the quarter ending 30th December, 2020.
01-02-2021
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Smartlink Holdings Ltd - 532419 - Shareholding for the Period Ended December 31, 2020

 Smartlink Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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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 December, 2020 received from the registrar and Share Transfer Agent of the Company.
13-01-2021
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Smartlink Holdings Ltd - 532419 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0770 Name of the Signatory :- URJITA DAMLEDesignation :- Company Secretary and Compliance Officer
13-01-2021
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Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 11th January, 2021 for Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') for Postal Ballot Notice, enclosed please find the copy of the paper advertisements for completion of dispatch of Postal Ballot Notice published on 12th January, 2021 in the following newspapers, in accordance with Regulation 47 of SEBI LODR: 1. Financial Express - All Editions 2. Times of India - Goa Edition 3. Pudhari (Marathi) - Goa Edition
12-01-2021
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Smartlink Holdings Ltd - 532419 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our intimation dated 4th December, 2020 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Notice of Postal ballot/ e-voting (''Notice'') dated January 11, 2021 which is being sent to the members.
11-01-2021
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Smartlink Holdings Ltd - 532419 - Closure of Trading Window

 This is to inform that in terms of the Company's Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for all the designated persons of the company will continue to remain closed from 1st January, 2020 till 48 hours after the announcement of unaudited financial results for the quarter ended 31st December, 2020. Accordingly, all the Directors and designated person of the Company have been intimated not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window.
31-12-2020
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Smartlink Holdings Ltd - 532419 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Smartlink Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-12-2020
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Smartlink Holdings Ltd - 532419 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject enclosed please find herewith the following in respect of the Annual General Meeting of the Company held on 11th December, 2020 at 11:00 a.m. at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa, 403722: 1. Consolidated voting results pursuant to regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement), 2015 as Annexure - I. 2. Scrutinizers Report dated 11th December, 2020 pursuant to the provisions of Section108 of the Companies Act, 2013as Annexure - II. All the resolutions were passed with requisite majority.
11-12-2020
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