Smartlink Holdings Ltd - 532419 - Annual General Meeting On 11Th December, 2020
We would like to inform that the 27th Annual General Meeting of Smartlink Holdings Limited will be held on Friday, the 11th day of December, 2020 at its registered office at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722 at 11.00 a.m. Smartlink Holdings Ltd - 532419 - Dates For Book Closure And Annual General Meeting
Pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register commencing from Friday 27th November, 2020 to Friday 4th December, 2020 (both days inclusive). We would also like to inform that the 27th Annual General Meeting of Smartlink Holdings Limited will be held on Friday, the 11th day of December, 2020 at its registered office at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722 at 11.00 a.m. The cut-off date for the purpose of determining the members eligible for sending Annual Report was Tuesday, the 6th November, 2020. Smartlink Holdings Ltd - 532419 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ending 30Th September, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that Board of Directors of the Company at its meeting held today i.e. on 3rd November, 2020 have inter- alia considered and approved the Unaudited Financial results for the quarter ended 30th September, 2020. The copy of Un-audited Standalone and Consolidated Financial Results along with limited review report of the Auditor is enclosed herewith for your ready reference. Smartlink Holdings Ltd - 532419 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ending 30Th September, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that Board of Directors of the Company at its meeting held today i.e. on 3rd November, 2020 have inter- alia considered and approved the Unaudited Financial results for the quarter ended 30th September, 2020. The copy of Un-audited Standalone and Consolidated Financial Results along with limited review report of the Auditor is enclosed herewith for your ready reference. Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results Of The Company
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,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 Tuesday, the 3rd day of November, 2020, inter-alia to consider and approve the unaudited financial results of the Company for the quarter ending 30th September, 2020. Smartlink Holdings Ltd - 532419 - Submission Of Free Float Indices For The Quarter Ended 30Th September, 2020
Enclosed please find the Shareholding Pattern summary for Free-Float Indices for the quarter ended 30th September, 2020 of Smartlink Holdings Limited (Formerly known as Smartlink Network Systems Limited). 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 September, 2020 received from the registrar and Share Transfer Agent of the Company. Smartlink Holdings Ltd - 532419 - Certificate Of Compliance Under Regulation 40(9) Of Securities And Exchange Board Of India (LODR) Regulation, 2015
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (LODR) Regulation, 2015 (Listing Regulations) enclosed herewith is the Certificate of Compliance for the Company signed by the Practicing Company Secretary for the half year ended 30th September, 2019. Smartlink Holdings Ltd - 532419 - Shareholding for the Period Ended September 30, 2020
Smartlink Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Smartlink Holdings Ltd - 532419 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- URJITA DAMLEDesignation :- Company Secretary and Compliance Officer