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 have approved re-appointment of Mr. Kamalaksha Naik as Executive Chairman of the Company for a period of five years with effect from 26th December, 2019 upto 25th December, 2024 subject to shareholders approval Smartlink Holdings Ltd - 532419 - Audited Financial Results (Standalone And Consolidated) For The Year Ending 31St March, 2019
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Board of Directors of the Company at its meeting held today i.e. on 15th May, 2019 have inter- alia considered and approved the Audited Financial results for the half and financial year ended 31st March, 2019. The Audited Financial Results as adopted and approved by the Board of Directors and Auditor''s report thereon are attached herewith for your ready reference. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified opinion for the half and financial year ended on 31st March, 2019 Smartlink Holdings Ltd - 532419 - Intimation To Stock Exchange Regarding Issuance Of Notice In The Newspaper
Pursuant to Regulation 30 and 47(3) read with scheduled III of SEBI (Listing Obligation and Disclosure Regulations) Requirements, 2015, enclosed please find the copy of the paper advertisements related to a Notice to shareholders published on 28th April, 2019 in following newspaper: 1. Financial Express - All Editions 2. The Times of India - Goa Edition 3. Pudhari (Marathi) - Goa Edition Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended 31St March, 2019 And Recommendation Of Dividend If Any
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,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, the 15th day of May, 2019 at Mumbai to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019 and to consider recommendation of Dividend, if any for the year 2018-19. 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 April, 2019 till 48 hours after the announcement of financial results to the public. Smartlink Holdings Ltd - 532419 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySmartlink Holdings Ltd 2CININE178C01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: URJITA DAMLE Designation: COMPANY SECRETARY EmailId: company.secretary@smartlinkholdings.com Name of the Chief Financial Officer: K. G. PRABHU Designation: CHIEF FINANCIAL OFFICER EmailId: Guruprasad.Prabhu@smartlinkholdings.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Smartlink Holdings Ltd - 532419 - Statement Of Investor Complaints For The Quarter Ended March 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 0660 Name of the Signatory :- URJITA DAMLEDesignation :- Company Secretary and Compliance Officer Smartlink Holdings Ltd - 532419 - Publication Of Notice Regarding Loss Of Share Certificates
Pursuant to Regulation 47(d) of SEBI (Listing Obligation and Disclosure Regulations) Requirements, 2015, enclosed please find the copy of the paper advertisements related to loss of share certificates published on 20th April, 2019 in the newspapers Smartlink Holdings Ltd - 532419 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of share certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Regulations) Requirements, 2015 Smartlink Holdings Ltd - 532419 - Compliance Certificate For The Half Year Ended From 1St October, 2018 To 31St March, 2019
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 October, 2018 to 31st March, 2019