Shareholding Pattern For June 30, 2014
Smartlink Network Systems Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.08-07-2014
08-07-2014
Change in Directorate
Smartlink Network Systems Ltd has informed BSE that Ms. Arati K Naik has been re-designated as the Chief Operating Officer (COO) of the Company w.e.f. June 10, 2014. Further, the Company has also informed that Mr. Bimalraj Haridas will be resigning as the Chief Executive Officer (CEO) of the Company w.e.f. June 30, 2014.17-06-2014
Fixes Book Closure for Dividend & AGM
Smartlink Network Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 02, 2014 to July 09, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 26, 2014.12-06-2014
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, 199206-05-2014
Change in Company Secretary
Smartlink Network Systems Ltd has informed BSE that Ms. Urjita Damle, has been appointed as the Company Secretary and Compliance Officer of the Company with effect from May 02, 2014.Further the Company has informed that, Mr. K. G. Prabhu has resigned from the post of Company Secretary and services of the Company with effect from closing hours of May 01, 2014.29-04-2014
Board recommends Dividend
Smartlink Network Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, inter alia, has recommended a Dividend @ 100% i.e. Rs. 2/- per Equity Share for the financial year 2013-14.29-04-2014
Financial Results for March 31, 2014 (Audited)
Smartlink Network Systems Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.29-04-2014
Closure of Trading Window
Smartlink Network Systems Ltd has informed BSE that the trading window for dealing in the securities of the Company is closed for the Companys Directors / Officers and designated employees of the Company from April 01, 2014 till 24 hours after the announcement of financial results to the public, i.e. April 29, 2014.21-04-2014
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 April 29, 2014, to consider and approve the audited financial results for the year ended March 31, 2014 and the Board of Directors will also consider recommendation of Dividend, if any, for the year 2013-14.18-04-2014