Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 44 (3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 with National Stock Exchange Limited and BSE Limited - Voting results07-08-2018
07-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting of the Company held today i.e. 7th August, 201807-08-2018
Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 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 30th June, 2018 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. 6th August, 2018....06-08-2018
Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended 30Th June, 2018.
We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 6th day of August, 2018 at Verna - Goa to consider and approve the un-audited Financial Results for the quarter ended 30th June, 2018. 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...17-07-2018
Submission Of Free Float Indices For The Quarter Ended 30Th June, 2018
Enclosed please find the Shareholding Pattern summary for Free-Float Indices for the quarter ended 30th June, 2018 of Smartlink Holdings Limited (Formerly known as Smartlink Network Systems Limited).13-07-2018
Intimation Under Regulation 47 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of Notices of Annual General Meeting to be held on 7th August, 2018 at 11.00 a.m; published in the following newspapers: 1) Financial Express (All editions) 2) Times of India (Goa Edition) and 3) Pudhari (Marathi Edition)12-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 010100 Name of the Signatory :- URJITA DAMLEDesignation :- Company Secretary and Compliance Officer12-07-2018
Announcement under Regulation 30 (LODR)-Closure of Buy Back
1. Extinguishment of equity shares in connection with the Buyback of 56,00,000 equity shares of INR 2/- each ('Equity Share') of Smartlink Holdings Limited ('Company') 2. Reconciliation of the share capital of the Company11-07-2018
Shareholding for the Period Ended June 30, 2018
Smartlink Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here11-07-2018
Intimation Of Annual General Meeting
Pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register for the period of Seven days commencing from Tuesday 24th July, 2018 to Tuesday 31st July, 2018 (both days inclusive). We would also like to inform that the Annual General Meeting of Smartlink Holdings Limited will be held...10-07-2018