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Smartlink Holdings Ltd - 532419 - Sub: Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 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 June, 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. 28th August, 2019. Please find enclosed herewith a copy of limited review report by the Auditors, M/s MSKA & Associates, Chartered Accountants for the quarter ended 30th June, 2019.
28-08-2019
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Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

 Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 28th day of August, 2019 at Mumbai to consider and approve the un-audited Financial Results for the quarter ended 30th June, 2019. In compliance with the Company's Code of Conduct for Prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading) Regulations, 1992, amended till date we would also like to inform that the trading window for dealing in the securities of the Company is closed for the Company''s Directors / Officers and designated employees of the Company from 01st July, 2019 till 48 hours after the announcement of financial results to the public.
19-08-2019
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Smartlink Holdings Ltd - 532419 - Submission Of Draft Letter Of Offer

 submission of Draft Letter of Offer
09-08-2019
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Smartlink Holdings Ltd - 532419 - Ref: Our Letter Dated July 31, 2019 Intimating The Record Date For The Buyback Of Equity Shares ('Letter') Sub: Rectification Of Inadvertent Typographical Error In The Letter

 This has reference to our Letter dated July 31, 2019, informing the stock exchanges about the record date for the buyback of equity shares of the Company ('Buyback'). In the Letter, we had informed that in accordance with Regulation 9(i) of SEBI (Buy-back of Securities) Regulations, 2018, the Company has fixed August 13, 2019, as the record date for the purpose of determining the entitlement and the names of equity shareholders who are eligible to participate in the Buyback. Inadvertently the day for August 13, 2019 was mentioned as 'Wednesday' in the Letter. Accordingly, we would like to rectify the said day to 'Tuesday'. All other details of the Letter dated July 31, 2019 remain the same. We regret the inadvertent typographical error.
09-08-2019
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Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 please find enclosed the following documents, enclosed herewith, in relation to the Buy-back: (i) A copy of the Public Announcement; and (ii) Copy of board resolution passed on June 14, 2019 and July 31, 2019, and special resolution passed through postal ballot on July 30, 2019.
05-08-2019
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Smartlink Holdings Ltd - 532419 - Submission Of Minutes/ Proceedings Of Postal Ballot Of Smartlink Holdings Limited ('Company')

 Please find enclosed a certified true copy of the minutes/ proceedings of the postal ballot of the Company concluded on Tuesday the 30th day of July, 2019 and the results of which were declared on 31st July, 2019 at the corporate office of the Company at 215 Atrium, 2nd Floor, Andheri Kurla Road, Andheri East, Mumbai - 400 059.
01-08-2019
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Smartlink Holdings Ltd - 532419 - Filing Of The Special Resolution Passed By The Shareholders Through Postal Ballot, Approving The Buyback Of Equity Shares Of The Company, In Terms Of Regulation 5(V) Of The SEBI (Buy-Back Of Securities) Regulations, 2018 And The Board Resolutions

 Please find enclosed the following: 1. Certified true copy of the resolution passed by the board of directors of the Company at its meeting held on 14 June 2019. 2. Certified true copy of the resolution passed by the board of directors of the Company at its meeting held on 31 July 2019. 3. Certified True copy of the resolution passed by the Shareholders of the Company through postal ballot, results of which was declared on 31 July 2019. We request you to kindly take the above on record.
01-08-2019
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Smartlink Holdings Ltd - 532419 - Record Date For Buyback Of Equity Shares

 This has reference to our earlier letter dated June 14, 2019, informing the stock exchanges that the board of directors of Smartlink Holdings Limited ('Company') have approved the buyback of equity shares by the Company ('Buyback') and also our letter dated July 31, 2019, informing the stock exchanges that the shareholders of the Company have approved the buyback of equity shares by the Company. In accordance with Regulation 9(i) of SEBI (Buy-Back of Securities) Regulations, 2018, the Company has fixed Wednesday, August 13, 2019, as the record date for the purpose of determining the entitlement and the names of equity shareholders who are eligible to participate in the Buyback.
31-07-2019
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Smartlink Holdings Ltd - 532419 - Outcome of Board Meeting

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: The board of directors of the Company ('Board') at its meeting held today i.e., July 31, 2019 have accorded its consent for buyback by the Company of its fully paid-up equity shares of a face value of Rs. 2/- (Rupees Two only) each, from the equity shareholders of the Company, as on record date (as approved by the Board) for an aggregate amount of Rs. 47,45,00,000/ (Rupees Forty Seven Crore Forty Five Lakh Only)
31-07-2019
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Smartlink Holdings Ltd - 532419 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Smartlink Holdings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-07-2019
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