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 31st March, 2019 Smartlink Holdings Ltd - 532419 - Submission Of Free Float Indices For The Quarter Ended 31St March, 2019
Shareholding Pattern summary for Free-Float Indices for the quarter ended 31st March, 2019 of Smartlink Holdings Limited (Formerly known as Smartlink Network Systems Limited). Smartlink Holdings Ltd - 532419 - Statement Of Investor Complaints For The Quarter Ended March 2018
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 - Shareholding for the Period Ended March 31, 2019
Smartlink Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Smartlink Holdings Ltd - 532419 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lakshana A Sharma Smartlink Holdings Ltd - 532419 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lakshana A. Sharma 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. Pankaj Baliga and Mr. K. M. Gaonkar as Non-Executive and Independent Directors of the Company for second term of five years commencing from 1st April, 2019 to 31st March, 2024, subject to passing of necessary special resolution by the shareholders Smartlink Holdings Ltd - 532419 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lakshana A Sharma Smartlink Holdings Ltd - 532419 - Outcome of Board Meeting
1. the Board of Directors of the Company at its meeting held today approved appointment of Ms. Arati Naik as an Executive Director of the Company with effect from 1st April, 2019. The requisite disclosure in terms of Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, to the extend applicable to the appointment is given in Annexure I. 2. Ms. Arati Naik has submitted her resignation as Whole Time Director of Digisol Systems Limited (Wholly owned Subsidiary Company) effective 1st April, 2019. She shall continue to remain as Non-Executive Director in Digisol Systems Limited w.e.f. 1st April, 2019. 3. The Company has adopted a revised 'Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information' (Revised Code) In compliance with SEBI (Prohibition of Insider Trading) (Amendment), Regulations, 2018. The Revised code is effective from 1st April, 2019 and shall be made available on the Company's website at www.smartlinkholdings.com Smartlink Holdings Ltd - 532419 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 31St December, 2018
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 31st December, 2018 along with Limited Review Report by the Auditors, M/s MSKA & Associates, Chartered Accountants thereon which was duly approved by Board of Directors of the Company at its Board Meeting held today i.e. 1st February, 2019. The Board Meeting commenced at 12.00 noon and concluded at 3.30 p.m.