Smartlink Holdings Ltd - 532419 - Appointment Of Compliance Officer
Appointment of Mr. K.G. Prabhu as Compliance officer in place of Ms. Urjita Damle, Company Secretary & Compliance officer of the Company proceeding on Maternity leave with effect from September 11, 2023. Smartlink Holdings Ltd - 532419 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find herewith the consolidated voting Results and the Scrutinizers Report in respect of the Annual General Meeting of the Company held on August 25, 2023. Smartlink Holdings Ltd - 532419 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI Listing Regulations we hereby inform that the Thirtieth Annual General Meeting of the Company was held today i.e. August 25, 2023 at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa 403722; enclosed please find a summary of the proceedings of the AGM. Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of Newspaper Publication pertaining to extract of financial results of the Company for the quarter ended June 30, 2023. Smartlink Holdings Ltd - 532419 - Board Meeting Outcome for Outcome Of The Board Meeting For Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2023.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., on Thursday, August 03, 2023 have inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. The copy of Unaudited Financial Results (Standalone and Consolidated) as considered and approved by the Board of Directors along with Limited Review Report by the Auditors are enclosed herewith for your ready reference. Smartlink Holdings Ltd - 532419 - Outcome Of The Board Meeting For Considering The Unaudited Financial Results For The Quarter Ended June 30, 2023
The Board of Directors at its meeting held today i.e. August 03, 2023 have inter aila considered and approved the unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2023. Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication pertaining to Notice of 30th Annual General Meeting, evoting, book closure and Annual Report for the financial year March 31, 2023 Smartlink Holdings Ltd - 532419 - Reg. 34 (1) Annual Report.
We wish to inform you that the 30th Annual General Meeting ('AGM') of the Company will be held on Friday, August 25, 2023 at 11:00 a.m. IST at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722. Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 ('Listing Regulations'), we are submitting herewith the Annual Report of the Company for FY 2022-23 together with the Notice of 30th AGM of the Company, which is being sent through electronic mode today to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s), in accordance with the MCA Circulars and SEBI Circulars. Smartlink Holdings Ltd - 532419 - Notice Convening The 30Th Annual General Meeting
The 30th Annual General Meeting of the Company will be held on Friday, August 25, 2023 at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete Goa, 403722. Smartlink Holdings Ltd - 532419 - Intimation Of Closure Of Register Of Members And Share Transfer Register
The register of members and share transfer Register has been scheduled to close from Friday, August 11, 2023 to Thursday, August 17, 2023 (both days inclusive) for the purpose of Annual General Meeting.