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Bigul

Schedule Of Activities For The Buyback

 This is to inform you that the company has received observations from Securities and Exchange Board of India through letter dated May 29, 2018 on the Draft Letter of Offer for the Buyback datedMay 10, 2018. In accordance with the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998, the Company will mail/ dispatch the Letter of Offer for the Buyback to eligible shareholders appearing on the record date of May 18, 2018 on or before June 6, 2018.
04-06-2018
Bigul

Proceedings Of The Extraordinary General Meeting Of The Company Held On 4Th May, 2018

 Attaching herewith the proceedings/minutes of the Extraordinary General Meeting of the Members of the Company held on 4th May, 2018 as required under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.
18-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Ref: Your email dated 15th May, 2018 for Discrepancies in the Financial Result for the Quarter \Year ended March 2018 Sub: Corrigendum to the Statement of Consolidated Assets and Liabilities filed on 11th May, 2018
16-05-2018
Bigul

Smartlink Holdings: Ex-date for buyback

 Shares of Smartlink Holdings, formerly known as Smartlink Network Systems, will turn ex-date on Thursday for the proposed buyback. The company plans t
15-05-2018
Bigul

Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund (IEPF) Demat Account

 Please find enclosed the copies of the newspaper advertisements dated 2nd May, 2018 published in Financial Express (English), Times of India, Goa, regional newspaper (English) and Pudhari (Marathi) titled - Notice (For transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF).
11-05-2018
Bigul

Audited Financial Results (Standalone And Consolidated) For The Year 31St March, 2018 & Outcome Of Board Meeting

 Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed please find the Audited Financial Results (standalone and consolidated) for the year ended 31st March, 2018 along with Auditors Report thereon which was duly approved by Board of Directors of the Company at its meeting held today. The Board meeting commenced at 2.00 p.m. and concluded at 4.45 p.m.
11-05-2018
Bigul

Annual report for Smartlink Holdings Ltd. for FY-2018
11-05-2018
Bigul

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 In furtherance to our letter dated 17th March, 2017 and as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we would like to inform you that the Company has received the Certificate of Registration as Non-Banking Financial Institution (NBFI) without accepting public deposits from Reserve Bank of India ('RBI') dated 2nd May, 2018.
09-05-2018
Bigul

Buyback Offer

 Kotak Mahindra Capital Company Limited ("Manager to Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of eligible shareholders / Beneficial Owners of Equity Shares of Smartlink Network Systems Ltd ("Target Company") under Securities and Exchange Board of India (Buy back of Securities) Regulations, 1998, as amended.
07-05-2018
Bigul

Ref: Our Letter Dated 4Th May, 2018, Submitting Disclosure Of Voting Results Sub: Regulation 44 (3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 With National Stock Exchange Limited And BSE Limited - Voting Results

 In furtherance to our letter dated 4th May, 2018 for filing voting results Pursuant to Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that there was an error in the Annexure - A submitted disclosing the voting results of the Extraordinary General Meeting held on 4th May, 2018 wherein inadvertently '% of votes in favour of votes polled for Promoter and Promoter Group was mentioned...
05-05-2018
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