Jun 18, 2021 16:59 Source: BSE
Smartlink Holdings - Board Meeting Intimation for Considering And Approving The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ending 31St March, 2021.
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve To consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ending 31st March, 2021.
Jun 02, 2021 17:49 Source: BSE
Smartlink Holdings - Shareholding for the Period Ended May 28, 2021
Smartlink Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 28, 2021. For more details, kindly Click here
May 28, 2021 20:54 Source: BSE
Smartlink Holdings - Extinguishment Of Equity Shares In Connection With The Buyback Of 33,25,000 Equity Shares Of INR 2/- Each
In compliance with Regulation 11 of Securities and Exchange Board of India (Buyback of Securities) Regulations 2018, as amended ('Buyback Regulations'), this is to inform you that the Company has extinguished 33,25,000 fully paid up equity shares of Rs. 2/- each (in dematerialized form). We also enclose a copy of the letter dated 28th May 2021 from National Securities Depository Limited confirming the extinguishment of demat shares and a certified true copy of the certificate dated 28th May, 2021 relating to extinguishment of 33,25,000 equity shares in accordance with the Buyback Regulations.
May 28, 2021 17:15 Source: BSE
Smartlink Holdings - Deferment Of Board Meeting For The Purpose Of Consideration And Approval Of Quarterly And Annual Audited Financial Results For The Quarter And Year Ended 31St March 2021
Pursuant to Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021 regarding relaxation from compliance with certain provisions of the SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 due to the CoVID-19 pandemic, we would like to apprise you that the meeting of the Board of Directors of the Company for the purpose of consideration and approval of quarterly and annual audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2021 will be held on or before the extended due date i.e. June 30, 2021. The date of Board Meeting shall be communicated in due course of time. This is in compliance with relevant provisions of the SEBI (LODR) Regulations, 2015.
May 27, 2021 21:52 Source: BSE
Smartlink Holdings - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of newspaper advertisement published in Financial Express - All Editions and The Times of India - Goa Edition published on 26th May 2021 and Pudhari (Marathi) Goa Edition published on 27th May 2021, in respect of transfer of equity shares and unpaid dividend to Investor Education and Protection Fund (IEPF).
May 27, 2021 19:59 Source: BSE
Smartlink Holdings - 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 Arati Kamalaksha Naik
May 26, 2021 19:01 Source: BSE
Smartlink Holdings - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement
We wish to inform you that pursuant to Regulation 24(vi) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, the Company has published a post-Buyback public announcement dated May 25, 2021 ('Post-Buyback Public Announcement') in relation to the Buyback in the newspapers on May 26, 2021.
Apr 26, 2021 16:34 Source: BSE
Smartlink Holdings - Non-Applicability Of Large Corporate Framework
With reference to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018 for fund raising by issuance of Debt Securities by Large Entities and compliance thereof, we would like to inform that, Smartlink Holdings Limited does not meet the criteria as specified in the above mentioned circular and hence not a "Large Corporate". The disclosure as per the circular is not applicable.
Apr 23, 2021 19:51 Source: BSE
Smartlink Holdings - Letter Of Offer In Relation To Buyback
With reference to the captioned subject and further to our letter dated April 21, 2021, we are enclosing herewith copy of Letter of Offer dated April 21, 2021 along with the Tender Forms for demat and physical shareholders. The Company has finished the dispatch of the same today on 23rd April, 2021 to the Eligible Shareholders as on the Record Date being Monday, March 1, 2021.
Apr 21, 2021 18:59 Source: BSE
Smartlink Holdings - Schedule Of Activities In Relation To Buyback
This is to inform you that the Company has received final comments from Securities and Exchange Board of India (SEBI) on April 15, 2021 on the Draft Letter of Offer. In accordance with the Securities and Exchange Board of India (Buyback of Securities), Regulations 2018, the Company will mail/dispatch the Letter of Offer for the Buyback to eligible shareholders appearing on the record date March 01, 2021 on or before April 23, 2021.