Smartlink Holdings Ltd - 532419 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the SEBI Circular No: CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2020 issued by Mr. Shivaram Bhat, a Practicing Company Secretary. Smartlink Holdings Ltd - 532419 - Shareholding for the Period Ended June 30, 2020
Smartlink Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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, we are enclosing herewith the Certificate dated 4th July, 2020 received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2020. Smartlink Holdings Ltd - 532419 - Statement Of Investor Complaints For The Quarter Ended June 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 Smartlink Holdings Ltd - 532419 - Audited Financial Results (Standalone And Consolidated) For The Year Ending 31St March, 2020
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Board of Directors of the Company at its meeting held today i.e. on 14th July, 2020 have inter- alia considered and approved the Audited Financial results for the half and financial year ended 31st March, 2020. The Audited Financial Results as adopted and approved by the Board of Directors and Auditor''s report thereon are attached herewith for your ready reference. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified opinion for the half and financial year ended on 31st March, 2020. The Board meeting commenced at 12:40 hours and concluded at 14:40 hours. Smartlink Holdings Ltd - 532419 - Audited Financial Results (Standalone And Consolidated) For The Year Ending 31St March, 2020
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Board of Directors of the Company at its meeting held today i.e. on 14th July, 2020 have inter- alia considered and approved the Audited Financial results for the half and financial year ended 31st March, 2020. The Audited Financial Results as adopted and approved by the Board of Directors and Auditor''s report thereon are attached herewith for your ready reference. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified opinion for the half and financial year ended on 31st March, 2020. The Board meeting commenced at 12:40 hours and concluded at 14:40 hours. Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,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 will be held on Tuesday, the 14th day of July, 2020 at Goa, inter-alia to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ending 31st March, 2020. 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 July, 2020 till 48 hours after the announcement of unaudited financial results for the quarter ended 30th June, 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. Smartlink Holdings Ltd - 532419 - Cancellation of Board Meeting
The Board Meeting to be held on 30/06/2020 Stands Cancelled. Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 will be held on Tuesday, the 30th day of June, 2020 at Goa, inter-alia to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ending 31st March, 2020.