Smartlink Holdings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Smartlink Holdings Ltd. on BSE

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Smartlink Holdings Ltd.

24 Oct 2024

157.39

0.30%

Board Meeting

Smartlink Holdings Ltd - 532419 - Board Meeting Intimation for Considering The Unaudited Financial Results For …

BSE India

Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Unaudited financial results for the quarter and half year ended September 30, 2024

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Smartlink Holdings Ltd.

08 Oct 2024

157.39

0.30%

Company Update

Smartlink Holdings Ltd - 532419 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed herewith certificate under Regulation 74(5) of Securities Exchange Board of India( Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2024.

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Smartlink Holdings Ltd.

30 Sep 2024

157.39

0.30%

SAST

Smartlink Holdings Ltd - 532419 - Closure of Trading Window

BSE India

The Trading window shall remain closed from October 01, 2024 till the expiry of 48 hours after the declaration of unaudited financials results of the Company for the quarter and half year ending September 30, 2024.

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Smartlink Holdings Ltd.

26 Sep 2024, 10:07PM

157.39

0.30%

Company Update

Smartlink Holdings Ltd - 532419 - Reply To Clarification Sought By The Exchange

BSE India

Reply to clarification sought by the Exchange for significant movement in the price of the securities of the Company

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Smartlink Holdings Ltd.

26 Sep 2024, 07:41PM

157.39

0.30%

Company Update

Smartlink Holdings Ltd - 532419 - Clarification sought from Smartlink Holdings Ltd

BSE India

The Exchange has sought clarification from Smartlink Holdings Ltd on September 26, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Smartlink Holdings Ltd.

09 Sep 2024

157.39

0.30%

Company Update

Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR), Regulations, 2015, we hereby inform you that Mr. Bhanubhai Patel (DIN 00223115) has completed his second term as Independent Director of the Company on September 08, 2024 and consequently ceased to be Director of the Company

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Smartlink Holdings Ltd.

13 Aug 2024

157.39

0.30%

Company Update

Smartlink Holdings Ltd - 532419 - Details Of Key Managerial Personnel Under Regulation 30(5) Of SEBI …

BSE India

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find details of KMP of the Company for the purpose of determining materiality of events or information and for the purpose of making disclosures to the stock exchange.

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Smartlink Holdings Ltd.

12 Aug 2024

157.39

0.30%

Company Update

Smartlink Holdings Ltd - 532419 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of Newspaper Publication pertaining to the extract of Financial results of the Company for the quarter ended June 30, 2024.

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Smartlink Holdings Ltd.

10 Aug 2024

157.39

0.30%

Company Update

Smartlink Holdings Ltd - 532419 - Appointment Of Nodal Officer

BSE India

Pursuant to Rule 7(2A) of the IEPF (Accounting, Auditing, Transfer and Refund) Rules, 2016, the Board has appointed Mr. Edlan Edgar Fernandes as the Nodal Officer of the Company effective August 12, 2024.

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Smartlink Holdings Ltd.

10 Aug 2024

157.39

0.30%

AGM

Smartlink Holdings Ltd - 532419 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached herewith the consolidated Voting Results and the Scrutinizers report for the 31st Annual General Meeting of the Company

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Is Smartlink Holdings Ltd. worth buying?

25 Votes:

Buy 68.0%

Sell 20.0%

Hold 12.0%