Smartlink Holdings Ltd - 532419 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudha Kamalaksha Naik Smartlink Holdings Ltd - 532419 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arati Kamalaksha Naik Smartlink Holdings Ltd - 532419 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arati Kamalaksha Naik Smartlink Holdings Ltd - 532419 - Financial Results For 30Th September, 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 30th September, 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. 12th December, 2019. Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held today has considered and approved the re-appointment of Mr. Pradeep Pande as Independent Director of the Company for second term of Two years commencing from 5th January, 2020 upto 4th January, 2022, subject to passing of necessary special resolution by the shareholders at the AGM. Smartlink Holdings Ltd - 532419 - Results-Financial Results For September, 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 30th September, 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. 12th December, 2019. Smartlink Holdings Ltd - 532419 - Extinguishment Certificate In Connection With The Buyback Of 36,50,000 Equity Shares Of [NR 2/- Each ('Equity Share') Of Smartlink Holdings Limited ('Company')
Extinguishment certificate in connection with the Buyback of 36,50,000 equity shares of [NR 2/- each ('Equity Share') of Smartlink Holdings Limited ('Company') Smartlink Holdings Ltd - 532419 - Corporate Action-Updates on Buy back
Submission of post buyback public advertisement regarding completion of buy back of equity shares of the company having face value of Rs. 2 each at Rs. 130 per equity shares. Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Board Meeting To Consider Financial Results For The Quarter Ended 30Th September, 2019
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve In terms of relaxation provided by SEBI vide circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 for implementation for Ind-AS for Financial Year 2019-20 and pursuant to Regulation 29(2) of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, a Meeting of Board of Directors of the Company is proposed to be convened on Thursday, 12th December, 2019 at the Corporate Office of the Company at 215 Atrium, 2nd Floor, B-wing, Courtyard Marriott Compound, Andheri-Kurla Road, Andheri (E) , Mumbai-400093, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th of September, 2019. This may be treated as disclosure pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Smartlink Holdings Ltd - 532419 - Shareholding for the Period Ended September 30, 2019
Smartlink Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here