Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with scheduled III of SEBI (Listing Obligation and Disclosure Regulations) Requirements, 2015, enclosed please find the copy of the paper advertisements related to a Notice to shareholders published on 3rd June, 2020 Smartlink Holdings Ltd - 532419 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySmartlink Holdings Ltd 2CINL67100GA1993PLC001341 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Urjita Damle Designation: Company Secretary and Compliance Officer EmailId: Company.Secretary@smartlinkholdings.com Name of the Chief Financial Officer: Mr K G Prabhu Designation: Chief Financial Officer EmailId: Guruprasad.Prabhu@smartlinkholdings.com Date: 11/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Smartlink Holdings Ltd - 532419 - Intimation/Disclosure Of Event Under Regulation 30 Of Thesebi (Listingobligations And Disclosure Requirements) Regulations, 2015-Lmpact Of COVID-19 Pandemic
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/202084 dated 20th May, 2020 and SEBI Circular No. CIR/CFD/CMD/04/2015 dated 9th September, 2019 the disclosure of impact of COVID-19 pandemic on the operations and performance of the company is as below: While complying with the directions issued by Central Government/State Government with a view to prevent the spread of COVID-19 pandemic the company had temporarily shut down all its offices since March, 2020 to ensure the safety and wellbeing of its employees, customers and all stakeholders and during the lockdown period we have timely updated our investors / stakeholders about the temporary lockdown. The operations at our Goa location have partially resumed with reduced staff and with all precautionary measures as per the orders issued by the Goa Government. Smartlink Holdings Ltd - 532419 - Submission Of Free Float Indices For The Quarter Ended 31St March, 2020
Enclosed please find the Shareholding Pattern summary for Free-Float Indices for the quarter ended 31st March, 2020 of Smartlink Holdings Limited (Formerly known as Smartlink Network Systems Limited). Smartlink Holdings Ltd - 532419 - Shareholding for the Period Ended March 31, 2020
Smartlink Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 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 7th April, 2020 received from KFin Techlologies Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2020. 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 31st March, 2020. 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 October, 2019 to 31st March, 2020. Smartlink Holdings Ltd - 532419 - Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- URJITA DAMLEDesignation :- Company Secretary and Compliance Officer 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 remain closed from 1st April, 2020 till 48 hours after the announcement of Audited Financial Statement for the quarter and year ended 31st March, 2020.