Outcome of Board Meeting
Smartlink Network Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2016 and concluded at 08:15 P.M. The meeting inter alia transacted the following business:1. Considered and approved the incorporation of two wholly owned subsidiaries in Goa, India with the names (a) Synegra EMS Limited ("EMS Subsidiary") and (b) Digisol Systems Limited ("Digisol Subsidiary"), (both together referred... Board Meeting Intimation for Results & Closure of Trading Window
Smartlink Network Systems Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on Thursday, the August 04, 2016, at Vema-Goa to consider and approve the un-audited Financial Results for the quarter ended June 30, 2016.In compliance with the Companys Code of Conduct for Prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date the Company... Shareholding for the Period Ended June 30, 2016
Smartlink Network Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Smartlink Network Systems Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sudha K Naik has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Lakshana A Sharma has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Kamalaksha Rama Naik has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
K R Naik (HUF) has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Arati Kamalaksha Naik has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Fixes Book Closure for AGM (Cut-off date for e-voting)
Smartlink Network Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2016 to July 27, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 05, 2016.