Submission Of Form C Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulation, 2015
We are enclosing herewith Form C for Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015 regarding purchase of additional shares of the Company by Mrs. Lakshana Sharma, Promoter of the Company. Disclosure Under Regulation 29(2) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011.
Disclosure by the Promoter under Regulation 29 (2) of of Securities and Exchange Board of India (Substantial Acquisition of Shares and takeovers) Regulation, 2011, regarding shares increased due to purchase of additional equity shares of the Company, Smartlink Network Systems Limited. Board recommends Dividend
Smartlink Network Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended payment of dividend of Rs. 2/- per equity share i.e. 100% on face value of Rs. 2/- for the financial year 2016-17 subject to approval of the shareholder at the Annual General Meeting. 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 Results (standalone and consolidated) for the year 31st March, 2017 along with Auditors Report thereon which was duly approved by Board of Directors of the Company at its Board Meeting held today. The Board of Directors of the Company, inter alia, has recommended payment of dividend of Rs.... Audited Financial Results (Standalone And Consolidated) For The Year 31St March, 2017 & 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 Results (standalone and consolidated) for the year 31st March, 2017 along with Auditors Report thereon which was duly approved by Board of Directors of the Company at its Board Meeting held today. The Board of Directors of the Company, inter alia, has recommended payment of dividend of Rs.... Updates
We would like to inform you that, in terms of Regulation 30 of SEBI (Listing Obligations and Listing Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Company has made an additional investment of Rs. 1,00,00,000/- (Rupees One Crore only) in its wholly owned subsidiary Telesmart SCS Limited. Details of the same are mentioned in Annexure I. Updates
Sub:Submission of copies of newspaper advertisement under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulation, 2015 Ref:- Investor Education and Protection Fund Authority (Accounting,Audit,Transfer and Refund) Rules, 2016 and Section 124(6) of the Companies Act, 2013 With reference to the above subject matter, please find enclosed herewith copies of newspaper advertisement given... Board Meeting To Consider Audited Financial Results For The Year Ended 31St March, 2017 And Recommendation Of Dividend If Any
We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 17th day of May, 2017 at Mumbai to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2017 and the Board of Directors will also consider recommendation of Dividend, if any for the year 2016-17. In compliance with the Company's Code of Conduct for Prevention of Insider Trading devised as per... 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, 2017.