Smartlink Holdings Share Price

Smartlink Hold.

CMP as on 27-Jul-21 15:29

₹ 117.00
-2.85 -2.38%

Open

₹ 120.70

Turnover (lac)

₹ 59

Prev. Close

₹ 119.85

Day's Vol (shares)

₹ 50,615

Day's Range (₹)

₹ 115.50
₹ 121.65

CMP as on27-Jul-21 15:29

₹ 117.00
-3.1 -2.58%

Open

₹ 120.00

Turnover (lac)

₹ 2

Prev. Close

₹ 120.10

Day's Vol (shares)

₹ 21,006

Day's Range

₹ 115.65
₹ 121.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Dec-2020 17-Nov-2020 - -
We would like to inform that the 27th Annual General Meeting of Smartlink Holdings Limited will be held on Friday, the 11th day of December, 2020 at its registered office at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722 at 11.00 a.m. Pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register commencing from Friday 27th November, 2020 to Friday 4th December, 2020 (both days inclusive). We would also like to inform that the 27th Annual General Meeting of Smartlink Holdings Limited will be held on Friday, the 11th day of December, 2020 at its registered office at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722 at 11.00 a.m. The cut-off date for the purpose of determining the members eligible for sending Annual Report was Tuesday, the 6th November, 2020. (As Per BSE Announcement Dated on 17.11.2020) As per the requirement of Regulation 30 of the SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Annual General Meeting of the Company was held today, i.e. 11th December, 2020 at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa 403722 With reference to the above captioned subject enclosed please find herewith the following in respect of the Annual General Meeting of the Company held on 11th December, 2020 at 11:00 a.m. at the registered office of the Company at L-7, Verna Industrial Estate, Verna, Salcete, Goa, 403722: 1. Consolidated voting results pursuant to regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement), 2015 as Annexure - I. 2. Scrutinizers Report dated 11th December, 2020 pursuant to the provisions of Section108 of the Companies Act, 2013as Annexure - II. All the resolutions were passed with requisite majority. (As per BSE Announcement Dated on 11/12/2020)
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