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Smartlink Holdings Ltd - 532419 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith the Compliance Certificate of the Company signed by the Company's Registrar and Share Transfer Agent (RTA) and Company Secretary of the Company for the half year ended form 1st April, 2020 to 30th September, 2020.
19-10-2020
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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 October, 2020 till 48 hours after the announcement of unaudited financial results for the quarter ended 30th September, 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.
30-09-2020
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Smartlink Holdings Ltd - 532419 - Intimation Of Extension Of Time For Holding Annual General Meeting Of The Company For The Financial Year Ended 31St March, 2020

 Pursuant to the provision of Section 96 of the Companies Act, 2013, Annual General Meeting of the Company for the financial year 31st March, 2020 is required to be held on or before 30th September, 2020. The Company had made an application seeking extension of time limit for holding Annual General Meeting of the Company for the financial ended 31st March, 2020 vide SRN R53315180 dated 04-09-2020 and the Registrar of Companies, Goa has granted extension of time for holding Annual General Meeting for a period of 3 months by way of letter of approval dated 11th September, 2020 i.e. upto 31st December, 2020. Also note that the Registrar of Companies, Goa has granted the extension of time for holding Annual General Meeting for the financial year ended 31st March, 2020 for all the companies for a period of 3 months vide order dated 8th September, 2020. The date of AGM will be intimated in due course.
16-09-2020
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Smartlink Holdings Ltd - 532419 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ending 30Th June, 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 14th September, 2020 have inter- alia considered and approved the Unaudited Financial results for the quarter ended 30th June, 2020. The copy of Un-audited Financial Results along with limited review report of the Auditor (Standalone and Consolidated) is enclosed herewith for your ready reference.
14-09-2020
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Smartlink Holdings Ltd - 532419 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ending 30Th June, 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 14th September, 2020 have inter- alia considered and approved the Unaudited Financial results for the quarter ended 30th June, 2020. The copy of Un-audited Financial Results along with limited review report of the Auditor (Standalone and Consolidated) is enclosed herewith for your record.
14-09-2020
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Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Intimation Of Board Meeting

 Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, the 14th day of September, 2020, inter-alia to consider and approve the unaudited financial results of the Company for the quarter ending 30th June, 2020.
02-09-2020
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Smartlink Holdings Ltd - 532419 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 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 31st March, 2020.
11-08-2020
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Smartlink Holdings Ltd - 532419 - Intimation/Disclosure Of Event Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Lmpact Of COVID-19 Pandemic

 Disclosure of event under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Impact of COVID-19
23-07-2020
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Annual report for Smartlink Holdings Ltd. for FY-2020
23-07-2020
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Smartlink Holdings Ltd - 532419 - Submission Of Free Float Indices For The Quarter Ended 30Th June, 2020

 Enclosed please find the Shareholding Pattern summary for Free-Float Indices for the quarter ended 30th June, 2020 of Smartlink Holdings
21-07-2020
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