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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
Bigul

Buyback Of 56,00,000 Equity Shares Of Rs. 2/- Each ('Share') Of Smartlink Holdings Limited ('Company') At A Price Of Rs. 120/- Per Share Under Tender Offer Route ('Buyback')

 We would like to inform you that the Board of Directors of Smartlink Holdings Limited (Formerly known as Smartlink Network Systems Limited) has approved the Buyback of equity shares of the Company in their meeting on 7th April, 2018. Kotak Mahindra Capital Company has been appointed as the Manager to the Offer. Please find enclosed:...
05-05-2018
Bigul

Company news: Smartlink Network Systems

 The buyback committee of Smartlink Network Systems on Friday approved May 18 as the record date for determining the entitlement and the names of the e
04-05-2018
Bigul

Fixes Record Date For Buyback Of Equity Shares

 The Buyback Committee (constituted by the Board of Directors on 7th April, 2018), at its meeting held on 4th May, 2018 has approved 18th May, 2018 to be the Record Date for determining the entitlement and the names of the Equity Shareholders, to whom the Letter of Offer will be sent and will be eligible to participate in the buyback which was approved in the Board Meeting on 7th April, 2018.
04-05-2018
Bigul

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Smartlink Network Systems Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-05-2018
Bigul

Outcome Of Extraordinary General Meeting Of The Company Held Today I.E. 4Th May, 2018

 We hereby inform you that Extraordinary General Meeting of the Company was held today, i.e. 4th May, 2018 at registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa 403722 which commenced at 11.00 a.m. and concluded on 11.45 a.m. The shareholders have discussed and approved the resolution for Buyback of Equity shares of the Company.
04-05-2018
Bigul

Regulation 44 (3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 With National Stock Exchange Limited And BSE Limited - Voting Results

 Pursuant to Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 of the Listing Agreement, this is to inform you that the members of the company at the Extraordinary General Meeting held on 4th May, 2018 transacted the following business as annexure A. Also attaching herewith Scrutinizer report on voting conducted through remote e-voting and Poll dated 4th May, 2018 received from Mr. Shivaram Bhat, Practicing Company Secretary.
04-05-2018
Bigul

Board Meeting To Consider Audited Financial Results For The Year Ended 31St March, 2018

 We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 11th day of May, 2018 at Mumbai to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 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...
30-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Change of Company Name

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the name of the Company has been changed from 'Smartlink Network Systems Limited' to 'Smartlink Holdings Limited' pursuant to the Certificate of Incorporation issued by Registrar of Companies, Goa dated 18th April, 2018....
19-04-2018
Bigul

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, 2018.
17-04-2018
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