Smartlink Holdings Ltd - 532419 - Shareholding for the Period Ended June 30, 2019
Smartlink Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
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Smartlink Holdings Ltd - 532419 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- URJITA DAMLEDesignation :- Company Secretary and Compliance Officer15-07-2019
Smartlink Holdings Ltd - 532419 - Submission Of Free Float Indices For The Quarter Ended 30Th June, 2019
The Shareholding Pattern summary for Free-Float Indices for the quarter ended 30th June, 2019 of Smartlink Holdings Limited (Formerly known as Smartlink Network Systems Limited).15-07-2019
Smartlink Holdings Ltd - 532419 - Sub: Newspaper Advertisement For Completion Of Dispatch Of Postal Ballot Notice
Further to our letter dated 27th June, 2019 for Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') for Postal Ballot Notice, enclosed please find the copy of the paper advertisements for completion of dispatch of Postal Ballot Notice published on 28th June, 2019 in the following newspapers, in accordance with Regulation 47 of SEBI LODR: 1. Financial Express - All Editions 2. Janastha - All Edition 3. Goadoot (Marathi) - Goa Edition28-06-2019
Smartlink Holdings Ltd - 532419 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our letter dated 14th June, 2019, informing the Stock Exchange about the approval of the Board of Directors of the Company of the proposal to buy back up to 42,00,000 fully paid-up equity shares of face value of Rs. 2/- each ('Equity Shares') from all the shareholders holding Equity Shares on a proportionate basis through the "Tender Offer" route through Stock Exchange mechanism and in terms of Regulation 30 of the SEBI LODR, we hereby enclose a copy of the Postal Ballot Notice and Postal Ballot Form.27-06-2019
Smartlink Holdings board approves buyback proposal
The board of Smartlink Holdings on Friday approved a buyback proposal. Accordingly, the company plans to buy back shares not exceeding 42 lakh (approx14-06-2019
Smartlink Holdings Ltd - 532419 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today i.e.,14 June 2019, which commenced at 10:00 a.m. and concluded at 01:45 p.m. has interalia approved the buyback proposal for purchase by the Company of its own fully paid equity shares of Rs. 2/- (Rupees Two only) each ('Equity Shares') from the equity shareholders of the Company as on the record date to be announced later ('Record Date') not exceeding 42,00,000Equity Shares (approximately being 24.78% of the total paid-up equity capital of the Company) at a price not exceeding Rs. 130/- (Rupees One Thirty only) per Equity Share ('Buyback Offer Price'), for an aggregate amount not exceeding Rs. 54,60,00,000/ (RupeesFifty Four Crore Sixty Lakh Only), any expenses incurred or to be incurred for the buy-back, like filing fee payable to the Securities and Exchange Board of India, transaction costs viz. brokerage, advisors' fees, printing and dispatch expenses, applicable taxes such as securities transaction tax, goods and service tax, stamp duty and other related and incidental expenses, (hereinafter referred to as the 'Buyback Offer Size'), (being less than 25% of the total paid-up equity capital and free reserves of the Company as on 31 March 2019 from the shareholders of the Company, on a proportionate basis, through the 'tender offer' route (hereinafter referred to as the 'Buyback') in accordance and consonance with the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 ('Buyback Regulations') and the Companies Act, 2013 ('CompaniesAct') (including any statutory modification(s) or re-enactment of the...14-06-2019
Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 ,inter alia, to consider and approve In accordance with the provisions of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Smartlink Holdings Limited ('the Company') will be held on 14th day of June, 2019 at Mumbai to, inter-alia, consider and approve the proposal for buyback of fully paid up equity shares of face value of Rs.2/- (Rupees Two only) each of the Company and matters necessary and incidental thereto, in accordance with the provisions of the Companies Act, 2013 (including rules framed thereunder),the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 and other applicable laws.11-06-2019
Smartlink Holdings Ltd - 532419 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2019 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2019.05-06-2019
Smartlink Holdings Ltd - 532419 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm SHIVARAM BHAT 4 Name of the Certifying Individual SHIVARAM BHAT 5Membership TypeACS 6 Membership Number 10454 7 CP No. 7853 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019