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 30th September, 2019. Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Meeting Updates
Minutes of the Annual General Meeting of the Members of the Company held on 28th September, 2019 as required under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015. Smartlink Holdings Ltd - 532419 - Corrigendum to the Letter of Offer
ICICI Securities Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Corrigendum to the Letter of Offer dated October 05, 2019 for the Buyback of Equity Shares of Smartlink Holdings Ltd ("the Company"). Smartlink Holdings Ltd - 532419 - Corporate Action-Updates on Buy back
This is in furtherance to our letter dated 9 October 2019 for submission of a copy of the Letter of Offer dated 5 October 2019 ('Letter of Offer'). As disclosed in the Letter of Offer, the Offer Period is set to commence on 18th October, 2019 and close on November 1, 2019. In this context, please note that 21 October, 2019 been declared as a public holiday in Maharashtra in view of the assembly elections. Further the Stock Exchanges have declared a trading holiday as well. Therefore, in compliance with the Buyback Regulations, the Buyback Closing Date has been extended from '1st November 2019 (Friday)' to '4th November 2019 (Monday)'. 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, enclosed herewith is the Certificate for the quarter ending 30th September, 2019 received from the registrar and Share Transfer Agent of the Company. Kindly take note of the same and acknowledge the receipt. Smartlink Holdings Ltd - 532419 - Letter of Offer
ICICI Securities Ltd ("Manager to the Buyback") has submitted to BSE a copy of Letter of Offer for the attention of the Equity Shareholders / Beneficial Owners of the Equity Shares of Smartlink Holdings Ltd ("Target Company"). Smartlink Holdings Ltd - 532419 - Corporate Action-Updates on Buy back
Smartlink Holdings Limited has completed dispatched ofthe Letter of Offer along with the Tender Forms to all shareholders of the Company as on the record date (i.e. 13'h August, 2019) through registered post / e-mail on 11th October, 2019. The Letter of Offer is attached for your record and reference. Smartlink Holdings Ltd - 532419 - Submission Of Free Float Indices For The Quarter Ended 30Th September, 2019
Shareholding Pattern summary for Free-Float Indices for the quarter ended 30th September, 2019 of Smartlink Holdings Limited (Formerly known as Smartlink Network Systems Limited). Smartlink Holdings Ltd - 532419 - Statement Of Investor Complaints For The Quarter Ended September 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 015150 Name of the Signatory :- URJITA DAMLEDesignation :- Company Secretary and Compliance Officer Smartlink Holdings Ltd - 532419 - Compliance Certificate Under Regulation7(3) Of Securities And Exchange Board Of India(Listing Obligation And Disclosure Requirements) Regulation,2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), enclosed herewith is the Compliance Certificate of the Company signed by the Company's Registrar and Transfer Agent (RTA) and Company Secretary of the Company for the half year ended from 1st April, 2019 to 30th September, 2019.