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Submission Of Proceedings Of Postal Ballot Of Smartlink Network Systems Limited As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed please find certified true copy of the proceedings / minutes of the Postal Ballot of the Company concluded on Thursday the 05th day of April, 2018 at the Corporate Office of the Company at 215 Atrium, 2nd Floor, Andheri Kurla Road, Andheri East, Mumbai-400 059.
16-04-2018
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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
16-04-2018
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Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), enclosed herewith is the Compliance Certificate of the Company signed by the Company's Registrar and Transfer Agent (RTA) and Company Secretary of the Company for the half year ended from 1st October, 2017 to 31st March, 2018.
16-04-2018
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Submission Of Free Float Indices For The Quarter Ended 31St March, 2018

 Enclosed please find the Shareholding Pattern summary for Free-Float Indices for the quarter ended 31st March, 2018 of Smartlink Network Systems Limited
16-04-2018
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Dispatch Of Notice Of Extra-Ordinary General Meeting

 Pursuant to Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Newspaper cutting of Notice of Extra-Ordinary General Meeting published in Financial Express (English all Edition), Times of India (Goa Edition) and in Pudhari (Marathi Edition) respectively on 12th April, 2018
12-04-2018
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EGM Notice - Disclosure Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Notice of Extraordinary General Meeting of Smartlink Network Systems Limited dated 7th April, 2018 for seeking approval of the members for Buyback of equity shares by way of Special Resolutions. The Notice of EGM, is being sent to all the Members whose name appear on the Register of members/ List of Beneficial owners...
11-04-2018
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Board Meeting-Outcome of Board Meeting

 Outcome of the Board Meeting held today i.e. April 7, 2018 which commenced at 10:00 a.m. and concluded at 11:00 a.m.
07-04-2018
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Board approves Buyback of equity shares

 Smartlink Network Systems Ltd has informed BSE about Outcome of Board Meeting held on April 07, 2018.
07-04-2018
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Board approves Buyback of equity shares

 Smartlink Network Systems Ltd has informed BSE about Outcome of Board Meeting held on April 07, 2018.
07-04-2018
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Board Meeting-Outcome of Board Meeting

 Outcome of the Board Meeting held today i.e. April 7, 2018 which commenced at 10:00 a.m. and concluded at 11:00 a.m.
07-04-2018
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