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Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you that due to the global outbreak of Coronavirus disease 2019 (COVID-19) the Company has decided to suspend Operations at all their offices w.e.f. March 23, 2020 till further notice, to ensure employee safety and contain the spread of the Coronavirus (COVID19) in the country in line with the instructions of the Government Agencies. The Company has enforced the 'Work from Home' for employees. The suspension is based on the Government Directives. The duration of the shutdown will depend upon directives to be issued by the respective Government authorities in this regards.
23-03-2020
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Smartlink Holdings Ltd - 532419 - Outcome Of The Board Meeting / Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 31St December, 2019

 Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed please find the Un-audited Financial Results (standalone and consolidated) for the quarter ended 31st December, 2019 along with Limited Review Report by the Auditors thereon which was duly approved by Board of Directors of the Company at its Board Meeting held today i.e. 11th February, 2020. Please find enclosed herewith a copy of limited review report by the Auditors, M/s MSKA & Associates - Chartered Accountants for the quarter ended 31st December, 2019.
11-02-2020
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Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Board Meeting To Consider Financial Results For The Quarter Ended 31St December, 2019

 Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on Tuesday, 11th February, 2020 at the Corporate Office of the Company at Mumbai to consider and approve the unaudited financial results for the quarter ended 31st December, 2019.
23-01-2020
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Smartlink Holdings Ltd - 532419 - Submission Of Free Float Indices For The Quarter Ended 31St December, 2020

 Enclosed please find the Shareholding Pattern summary for Free-Float Indices for the quarter ended 31st December, 2019 of Smartlink Holdings Limited (Formerly known as Smartlink Network Systems Limited).
20-01-2020
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Smartlink Holdings Ltd - 532419 - Shareholding for the Period Ended December 31, 2019

 Smartlink Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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Smartlink Holdings Ltd - 532419 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0220 Name of the Signatory :- URJITA DAMLEDesignation :- Company Secretary and Compliance Officer
14-01-2020
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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 3rd January, 2020 received from KFin Techlologies Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2019.
13-01-2020
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Smartlink Holdings Ltd - 532419 - Intimation To Change Of Name Of Registrar And Share Transfer Agent (RTA) Of The Company Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 We would like to inform you that the name of the Registrar and Share Transfer Agent is changed from Karvy Fintech Private Limited to KFin Technologies Private Limited with effect from 5th December, 2019. Request you to kindly take note of the same and update the name of KFin Technologies Private Limited as the Registrar & Share Transfer Agent of the Company in your records and acknowledged the receipt.
09-01-2020
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Smartlink Holdings Ltd - 532419 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2019 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, 2019.
06-01-2020
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Smartlink Holdings Ltd - 532419 - Closure of Trading Window

 Pursuant to the Companies Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company will be closed for all Directors and designated employees of the Company from 1st January, 2020 and same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending 31st December, 2019. Accordingly, all the Directors and designated employees of the Company have been intimated not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window.
30-12-2019
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