Smartlink Holdings Ltd - 532419 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the requirement of Regulation 30 of the SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Annual General Meeting of the Company was held today, i.e. 11th December, 2020 at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa 403722 Smartlink buyback at 95/share
The board of Smartlink Holdings has approved the buyback of shares worth 31.58 crore. According to the proposal, the company plans to buy back 33.25 Smartlink Holdings Ltd - 532419 - Board approves Buy back of equity shares
Smartlink Holdings Ltd has informed BSE about Outcome of Board Meeting held on December 04, 2020. Smartlink Holdings Ltd - 532419 - Outcome Of The Board Meeting Held On December 4, 2020
Outcome of the Board Meeting held on December 4, 2020 Smartlink Holdings Ltd - 532419 - Board to consider Buy back of equity shares
Smartlink Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 04, 2020, inter alia, to consider and approve the proposal for buyback of fully paid up equity shares of face value of INR 2/- (Indian Rupees Two Only) each of the Company including matters necessary and incidental thereto.Further, the Company has decided to close the trading window for designated persons of the Company and their immediate relatives with effect from November 30, 2020 for the purpose of the proposal buyback till the conclusion of 48 hours after the submission of the outcome of Board meeting to the stock exchanges. Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Intimation Under Regulation 29(1)(B) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regulations')
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve In accordance with the provisions of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Smartlink Holdings Limited ('the Company') will be held on Friday, 04th day of December, 2020, inter alia, to consider and approve the proposal for buyback of fully paid up equity shares of face value of INR 2/- (Indian Rupees Two Only) each of the Company including matters necessary and incidental thereto. Further, the Company has decided to close the trading window for designated persons of the Company and their immediate relatives with effect from 30th November, 2020 for the purpose of the proposal buyback till the conclusion of 48 hours after the submission of the outcome of Board meeting to the stock exchanges. Smartlink Holdings Ltd - 532419 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2020 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 30th September, 2020. Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of Notices of Annual General Meeting to be held on Friday, 11th December, 2020 at 11.00 a.m. published in the following newspapers: 1) Financial Express (All editions) 2) Times of India (Goa Edition) and 3) Pudhari (Marathi Edition) Smartlink Holdings Ltd - 532419 - Notice Of The 27Th 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 27th Annual General Meeting of the Company scheduled to be held on Friday, 11th day of December, 2020 at 11.00 a.m. (IST) at the registered office at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722. The Notice is also available on the website of the Company at www.smartlinkholdings.com. 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 2019 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. The 27th Annual General Meeting ('AGM') of the Company will be held on Friday, 11th day of December, 2020 at 11.00 a.m. (IST) at the registered office at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722. The Annual Report of the Company is also available on the website of the Company at www.smartlinkholdings.com.