Shareholding for the Period Ended March 31, 2018
Smartlink Network Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here06-04-2018
06-04-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Smartlink Network Systems Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here05-04-2018
Submission Of Result Of Postal Ballot Pursuant To Clause 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Board of Directors of the Company had accorded its approval to conduct postal ballot process to seek the consent of the Members of the Company for the Special Resolution as specified in the Postal Ballot Notice dated 22nd February, 2018....05-04-2018
Smartlink Network Systems surges 15% as board mulls share buyback proposal
The stock surged 15% to Rs 103 on the BSE after the IT networking equipment firm said that its board will meet on Saturday, April 7, 2018 to consider the share buyback proposal.05-04-2018
Board to consider Buy-back of Equity Shares
Smartlink Network Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 07, 2018 to consider the proposal to buy-back the fully paid-up equity shares of face value Rs. 2 (Rupees Two only) of the Company.Further, he "Trading Window" for the employees of Smartlink Network Systems Limited, in accordance the Insider Trading Code adopted by the Company pursuant to the Securities and Exchange...04-04-2018
Meeting Of The Board Of Directors Of The Company To Be Held On 07Th April, 2018
Pursuant to requirements of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly be informed that a meeting of the Board of Directors of the Company will be held on 07th April, 2018 to consider the proposal to buy-back the fully paid-up equity shares of face value Rs. 2 (Rupees Two only) of the Company....04-04-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Paper advertisement of notice of Postal Ballot Notice06-03-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of notice of Postal Ballot05-03-2018
Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended 31St December, 2017.
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 31st December, 2017 along with Auditors Report thereon which was duly approved by Board of Directors of the Company at its Board Meeting held today i.e. 31st January, 2018....31-01-2018