Smartlink Holdings Share Price

Smartlink Hold.

CMP as on 23-Jul-21 15:56

₹ 118.25
-1.30 -1.09%

Open

₹ 120.35

Turnover (lac)

₹ 68

Prev. Close

₹ 119.55

Day's Vol (shares)

₹ 57,312

Day's Range (₹)

₹ 117.50
₹ 122.90

CMP as on23-Jul-21 15:28

₹ 117.50
-1.95 -1.63%

Open

₹ 120.00

Turnover (lac)

₹ 2

Prev. Close

₹ 119.45

Day's Vol (shares)

₹ 4,612

Day's Range

₹ 117.30
₹ 122.55

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-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. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. 1) The Board of Directors of the Company at its meeting held today i.e. on June 30, 2021 have considered and approved the following: a) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. b) re-appointment of Mr. Pradeep Anant Rane (DIN: 01446215), as Non-Executive Independent Director of the Company, for a second term of five years from August 05, 2021 upto August 04, 2026. c) appointment of Ms. Arati Naik (DIN: 06965985) as a Wholetime Director designated as an Executive Director of the Company for a term of five consecutive years with effect from April 01, 2022 upto March 31, 2027. 2) Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified opinion on the Financial Statements (Standalone and Consolidated) for the year ended on March 31, 2021. (As per BSE Announcement Dated on 30/06/2021)
Board Meeting - 01-Feb-2021 - -
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 a Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 12th day of February, 2021, inter-alia to consider and approve the unaudited financial results of the Company for the quarter ending 30th December, 2020. the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Report by the Statutory Auditors of the Company; Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. A copy of the same is enclosed herewith. Approved and took on record the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Report by the Statutory Auditors of the Company; Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. A copy of the same is enclosed herewith. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, and Regulation 9(i) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, we wish to inform you that the board of directors of the Company, has vide its resolution dated February 12, 2021 considered and approved Monday, March 01,2021 as the Record Date for the purpose of determining the entitlement and names of shareholders, who will be eligible to participate in the proposed Buyback. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 01-Dec-2020 - -
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve In accordance with the provisions of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Smartlink Holdings Limited (the Company) will be held on Friday, 04th day of December, 2020, inter alia, to consider and approve the proposal for buyback of fully paid up equity shares of face value of INR 2/- (Indian Rupees Two Only) each of the Company including matters necessary and incidental thereto. Further, the Company has decided to close the trading window for designated persons of the Company and their immediate relatives with effect from 30th November, 2020 for the purpose of the proposal buyback till the conclusion of 48 hours after the submission of the outcome of Board meeting to the stock exchanges. Outcome of the Board Meeting held on December 4, 2020 (As Per BSE Announcement dated on 04.12.2020)
Board Meeting - 28-Oct-2020 - -
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,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 a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 3rd day of November, 2020, inter-alia to consider and approve the unaudited financial results of the Company for the quarter ending 30th September, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that Board of Directors of the Company at its meeting held today i.e. on 3rd November, 2020 have inter- alia considered and approved the Unaudited Financial results for the quarter ended 30th September, 2020. The copy of Un-audited Standalone and Consolidated Financial Results along with limited review report of the Auditor is enclosed herewith for your ready reference. (AS Per BSE Announcement Dated on 03.11.2020)
Board Meeting - 02-Sep-2020 - -
Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 a Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 14th day of September, 2020, inter-alia to consider and approve the unaudited financial results of the Company for the quarter ending 30th June, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that Board of Directors of the Company at its meeting held today i.e. on 14th September, 2020 have inter- alia considered and approved the Unaudited Financial results for the quarter ended 30th June, 2020. The copy of Un-audited Financial Results along with limited review report of the Auditor (Standalone and Consolidated) is enclosed herewith for your ready reference. (As per BSE Announcement Dated on 14/09/2020)
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