Outcome of AGM
Smartlink Network Systems Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 14, 2015.14-08-2015
14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Smartlink Network Systems Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Closure of Trading Window
Smartlink Network Systems Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 13, 2015, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2015.Further, 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 trading window for dealing...30-07-2015
DIGISOL announces Sonakshi Sinha as Brand Ambassador for its Wireless and Networking Products
Smartlink Network Systems Ltd has informed BSE regarding a Press Release dated July 16, 2015 titled "DIGISOL announces Sonakshi Sinha as Brand Ambassador for its Wireless and Networking Products".16-07-2015
Shareholding Pattern For June 30, 2015
Smartlink Network Systems Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.10-07-2015
Fixes Book Closure for Dividend & AGM (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 22, 2015 to July 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on August 14, 2015.07-07-2015
Code of Conduct of Principles of Fair Disclosure
Smartlink Network Systems Ltd has informed BSE that pursuant to Regulation 8 (1) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors at its meeting held on May 13, 2015 formulated the Principles of Fair Disclosure for purposes of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.15-05-2015
Code of Conduct of Fair Disclosure
Smartlink Network Systems Ltd has informed BSE that the Board of Directors at its meeting held on 13th May, 2015 adopted the Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015 pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The same will be published on the Companys website.14-05-2015
Board recommends Divident
Smartlink Network Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has recommended a Dividend @ 100% i.e. Rs. 2/- per equity share for the financial year 2014-15.13-05-2015