Annual report for Smartlink Holdings Ltd. for FY-2023
17-05-2023
Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Considering The Financial Results For The Quarter And Year Ended 31St March, 2023
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ending 31st March, 2023.08-05-2023
Smartlink Holdings Ltd - 532419 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
In furtherance to our letter dated August 17, 2022 and in terms of Regulation 30 of SEBI (Listing Obligations and Listing Requirements) Regulations, 2015, we would like to inform you that a certified copy of the order passed by the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench on March 03, 2023 approving the scheme of amalgamation (by way of merger) of Telesmart SCS Limited, Subsidiary Company of Smartlink Holdings Limited with Digisol Systems Limited, Wholly owned Subsidiary of the Company under Sections 230-232 of the Companies Act, 2013 has been received by the Company on April 24, 2023 and the same is enclosed.25-04-2023
Smartlink Holdings Ltd - 532419 - Certificate Of Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find enclosed certificate of Compliance dated April 19, 2023 for the financial year ended March 31, 2023, from Mr. Shivaram Bhat, Practicing Company Secretary. The certificate has been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.20-04-2023
Smartlink Holdings Ltd - 532419 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Smartlink Holdings Ltd 2 CIN NO. L67100GA1993PLC001341 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-URJITA DAMLEDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- KG PRABHU Designation : -CHIEF FINANCIAL OFFICER Date: 18/04/202318-04-2023
Smartlink Holdings Ltd - 532419 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySmartlink Holdings Ltd 2CIN NO.L67100GA1993PLC001341 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: URJITA DAMLE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: KG PRABHU Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2023
Smartlink Holdings Ltd - 532419 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Compliance Certificate dated April 17, 2023 signed by Kfin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of Smartlink Holdings Limited and Company Secretary of the Company for the year ended March 31, 2023.18-04-2023
Smartlink Holdings Ltd - 532419 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
ln compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, enclosed herewith is the Certificate received from KFIN Technologies Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2023.10-04-2023
Smartlink Holdings Ltd - 532419 - Closure of Trading Window
In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company ('Code'), the Trading Window shall remain closed for all the Designated Persons of the Company and their immediate relatives as defined in the Code for dealing in securities of the Company from Saturday, April 01, 2023 till the expiry of 48 hours after the declaration of Audited financial results of the Company for the quarter and year ending March 31, 2023. The date of the Board Meeting of the Company for declaration of the Audited Financial Results for the quarter and year ending March 31, 2023 will be intimated in due course.31-03-2023
Smartlink Holdings Ltd - 532419 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamalaksha Rama Naik31-03-2023