Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of Newspaper publication pertaining to extract of financial results for the quarter and nine months ending December 31, 2023. Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held today i.e. February 09, 2024, 1. appointed Mr. Satish Vishnu Godbole as an Additional Director designated as Non Executive Independent Director with effect from March 31, 2024; 2. appointed Dr. Lakshana Amit Sharma as Additional Director designated as Non Executive Non Independent Director with effect from March 31, 2024. Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board of Directors at its meeting held today i.e. February 09, 2024 approved the Scheme of Amalgamation between Synegra EMS Limited, wholly owned subsidiary and the Company. Smartlink Holdings Ltd - 532419 - Board Meeting Outcome for Outcome For Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., on February 09, 2024 Approved the unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ending December 31, 2023; approved Appointment of Directors and Considered and approved a Scheme of Amalgamation. Smartlink Holdings Ltd - 532419 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ending December 31, 2023
The Board of Directors approved the unaudited financial results for the quarter ending December 31, 2023 Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2023
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, February 09, 2024, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2023. 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 Kamalaksha Rama Naik Smartlink Holdings Ltd - 532419 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018, enclosed is the certificate received from RTA for the quarter ended December 31, 2023 Smartlink Holdings Ltd - 532419 - Closure of Trading Window
The Trading window shall remain closed for all the designated persons and their immediate relatives from January 01, 2024 till the expiry of 48 hours after declaration of unaudited financial results of the company for the quarter ended December 31, 2023. Smartlink Holdings Ltd - 532419 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7 (2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, Please find enclosed herewith disclosure received by the Company in Form C.