Financial Results for March 31, 2015 (Standalone) (Audited)
Smartlink Network Systems Ltd has informed BSE that about the Standalone Financial Results for the period ended March 31, 2015.13-05-2015
13-05-2015
Board to consider Dividend
Smartlink Network Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2015, to consider and approve the Audited Financial Results for the year ended March 31, 2015 and will also consider recommendation of Dividend, if any for the year 2014-15.In compliance with the Companys Code of Conduct for Prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading)...27-04-2015
Change of address of Registrar and Transfer Agent
Smartlink Network Systems Ltd has informed BSE that M/s. Karvy Computershare Private Limited, the Registrar and Transfer Agent of the Company, has shifted their office to the new address.10-04-2015
Shareholding Pattern For March 31, 2015
Smartlink Network Systems Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.07-04-2015
Updates
Smartlink Network Systems Ltd has informed BSE that :"SEBI had filed a case with the Metropolitan Magistrate, 47th Court, Esplanade, Mumbai vide criminal case no. 30/SS/06 in the year 2006 against the Company and its Directors under Section 77A (4) r/w Section 621 for alleged contravention of the provisions of the erstwhile Companies Act, 1956 for failing to complete the process of buy back of share as provided under the section....20-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Smartlink Network Systems Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.30-01-2015
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 January 30, 2015, to consider and approve the un-audited financial results for the quarter ended December 31, 2014.Further, In compliance with the Companys Code of Conduct for Prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading) Regulations, 1992, amended till date, the trading window...20-01-2015
Shareholding Pattern For December 31, 2014
Smartlink Network Systems Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.08-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Smartlink Network Systems Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199206-01-2015
Appointment of Director
Smartlink Network Systems Ltd has informed BSE that the Board of Directors of the Company has subject to approval of shareholders approved the appointment of Mr. Pradeep Pande as an Additional Director (Non-Executive and Independent) of the Company with effect from January 05, 2015.06-01-2015