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Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Notice Of The Board Meeting To Consider The Financial Results For The Quarter Ended June 30, 2023

 Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, August 03, 2023, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023.
22-07-2023
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Smartlink Holdings Ltd - 532419 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, enclosed herewith certificate received from Kfin Technologies Limited, Registrar and share Transfer Agent of the Company for the quarter ended June 30, 2023.
10-07-2023
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Smartlink Holdings Ltd - 532419 - Closure of Trading Window

 The trading window shall remain closed for all the Designated Persons of the Company and their immediate relatives from Saturday, July 01, 2023 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2023.
30-06-2023
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Smartlink Holdings Ltd - 532419 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No: CIR/CFD/CMDl/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by Mr. Shivaram Bhat, Practicing Company Secretary.
26-05-2023
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Smartlink Holdings Ltd - 532419 - Corrigendum To The Outcome Of Board Meeting Dated May 17, 2023

 This has reference to our earlier letter dated May 17, 2023 regarding ''Outcome of the Board Meeting', in which the Board considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. Post submission of the results to the Exchanges, an inadvertent error was noticed in Note No. 2 of the Consolidated Audited Financial Results wherein the item description in the consolidated Statement of Cash flow under the head 'Adjustments for Operating profit before working capital changes' have interchanged. The revised Note No. 2 of the Consolidated Audited Financial Results has been attached along with the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023.
19-05-2023
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Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copies of the newspaper publication pertaining to the extract of the financial results of the Company for the quarter and year ended March 31, 2023. The said extract of the financial results was published in Financial Express (English - All Edition), Times of India, (English - Goa Edition) and Pudhari, (Marathi - Goa Edition) Newspapers on May 18, 2023.
18-05-2023
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Smartlink Holdings Ltd - 532419 - Related Party Transactions For The Half-Year Ended March 31, 2023

 In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions of the Company for the half-year ended March 31, 2023.
17-05-2023

Smartlink Net Consolidated March 2023 Net Sales at Rs 49.98 crore, up 80.19% Y-o-Y
17-05-2023
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Smartlink Holdings Ltd - 532419 - Board Meeting Outcome for Board Meeting Outcome For Considering And Approving The Financial Results For The Quarter And Year Ended March 31, 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we would like to inform you that The Board of Directors of the Company at its meeting held today i.e., on May 17, 2023 have inter alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. The copy of Audited Financial Results (Standalone and Consolidated) as adopted and approved by the Board of Directors and Auditor''s report thereon are attached herewith for your ready reference.
17-05-2023
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Smartlink Holdings Ltd - 532419 - Audited Financial Results For The Quarter And Year Ended March 31, 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we would like to inform you that The Board of Directors of the Company at its meeting held today i.e., on May 17, 2023 have inter alia, considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. The copy of Audited Financial Results (Standalone and Consolidated) as adopted and approved by the Board of Directors and Auditor''s report thereon are attached herewith for your ready reference.
17-05-2023
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