Closure of Wholly Owned Subsidiary
Smartlink Network Systems Ltd has informed BSE that the Company has closed down its Wholly Owned Subsidiary M/s. Smartlink Middle East (FZE) at Sharjah registered under the Sharjah Airport Free Zone Authority. Financial Results & Limited Review for Sept 30, 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 September 30, 2014. 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 November 12, 2014, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2014.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 we would also... Shareholding Pattern For September 30, 2014
Smartlink Network Systems Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. 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, 1992 Outcome of Board Meeting
Smartlink Network Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2014 has subject to approval of shareholders approved the following :1. Appointment of Mr. Bhanubhai Patel as an Additional Director (Non-Executive and Independent) of the Company.2. Appointment of Ms. Arati K. Naik as an Additional Director and also as a Whole Time Director Designated as Chief Operating Officer of the Company. Updates on Outcome of AGM
Smartlink Network Systems Ltd has submitted to BSE a copy of the proceedings of the 21st Annual General Meeting (AGM) of the Company held on July 26, 2014. Disclosure of Voting results of AGM (Clause 35A)
Smartlink Network Systems Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on July 26, 2014, under Clause 35A. Financial Results & Limited Review for June 30, 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 June 30, 2014. 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 July 25, 2014, to consider and approve the un-audited financial results for the quarter ended June 30, 2014.Further, the trading window for dealing in the securities of the Company is closed for the Company's Directors / Officers and designated employees of the Company from July 01, 2014 till 24 hours after the announcement of financial results to the public.