Smartlink Holdings Ltd - 532419 - Corporate Action-Updates on Buy back
schedule of activities in relation to buyback05-10-2019
05-10-2019
Smartlink Holdings Ltd - 532419 - Closure of Trading Window
We wish to inform you that pursuant to the Company's code of Conduct for prevention of insider trading, the trading window for dealing in the Company's Securities, viz equity shares is closed from 1st October, 2019. Trading window shall be opened 48 (Forty Eight) hours after the financial results for the quarter ended 30th September, 2019 are made public.03-10-2019
Smartlink Holdings Ltd - 532419 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Smartlink Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2019
Smartlink Holdings Ltd - 532419 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject enclosed please find enclosed please find herewith the following in respect of the Annual General Meeting of the Company held on 28th September, 2019 at 11:00 a.m. at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa, 403722: 1. Consolidated voting results pursuant to regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement), 2015 as Annexure - I. 2. Scrutinizers Report dated 28th September, 2019 pursuant to the provisions of Section108 of the Companies Act, 2013as Annexure - II. All the resolutions were passed with requisite majority.28-09-2019
Smartlink Holdings Ltd - 532419 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the requirement of Regulation 30 of the SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Annual General Meeting of the Company was held today, i.e. 28th September, 2019 at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa 403722; enclosed please find a summary of the proceedings of the AGM.28-09-2019
Smartlink Holdings Ltd - 532419 - Intimation Under Regulation 47 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of Notices of Annual General Meeting to be held on 28th September, 2019 at 11.00 a.m.; published in the following newspapers: 1) Financial Express (All editions) 2) Times of India (Goa Edition) and 3) Pudhari (Marathi Edition)05-09-2019
Smartlink Holdings Ltd - 532419 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations"), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19 which is being dispatched / sent to the members.31-08-2019
Smartlink Holdings Ltd - 532419 - Dates For Book Closure And Annual General Meeting
Pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register for the period commencing from Tuesday, 17th September, 2019 to Tuesday, 24th September, 2019 (both days inclusive).30-08-2019
Smartlink Holdings Ltd - 532419 - Sub: Dates For Book Closure And Annual General Meeting
Pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register for the period commencing from Tuesday, 17th September, 2019 to Tuesday, 24th September, 2019 (both days inclusive). We would also like to inform that the Annual General Meeting of Smartlink Holdings Limited will be held on the Saturday, the 28th day of September, 2019 at its registered office at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722 at 11.00 a.m. Attached please find Annual Report 2018-19, AGM Notice along with proxy & attendance slip.30-08-2019
Smartlink Holdings Ltd - 532419 - Outcome of Board Meeting
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. Bhanubhai Patel as Independent Director of the Company for second term of five years commencing from 09th September, 2019 upto 08th September, 2024, subject to passing of necessary special resolution by the shareholders at the AGM. The details of appointment are attached as per Annexure I to this letter.28-08-2019