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Smartlink Holdings Limited — Capital/Financing Update 2021
Apr 21, 2021
60495_rns_2021-04-21_ad48444f-8a88-48b3-a67a-c10239e2991a.pdf
Capital/Financing Update
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April 21, 2021
To, BSE Limited Corporate Relationship Department New Trading Ring Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai -400 001 Company Code: 532419
National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, 'G' Block Bandra Kurla Complex Bandra East Mumbai - 400 051 Symbol: SMARTLINK
Dear Sirs,
Sub: Buyback of up to 33,25,000 fully paid-up equity shares of face value of INR 2/- each (the "Eq?ityShares") of Smartlink Holdings Limited (the "Company") at a price of INR 95/- per Equity Share through the tender offer process, pursuant to the provisions of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended and the Companies Act, 2013, as amended ("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 O1, 2021 on or before April 23, 2021.
You are requested to take note of the following schedule of activities in relation to the buvback:
| No. | |||
|---|---|---|---|
| 1. | |||
| 2. | |||
| 3. | LastdatereceiptofofcompletedTenderFormandspecifiedotherdocumentsincludingphysicalcertificates(ifandaslicablebtheReistrarthebackButoa | ||
| 4. | Lastdateofcompletionofsettlementofbidsby theClearingCorporationtheonStockExchanes* | Tuesday | May 25, 2021 |
"This activity may happen on or before the last date mentioned herein above.
This is for your information and records.
Thanking You For Smartlink Holdings Limited
?
Urjita Damle Company Secretary
SMARTLINK HOLDINGS LIMITED
Registered Office: L-7, Verna Industrial Estate, Verna, Salcete, GA, 403722, IN I Land Phone: +91 832 2885400 I Fax: +91 832 2783395 Corporate Office: 215 Atrium, 2nd Floor, B-Wing, Courtyard Marriott Compound, Andheri-Kurla Road, Andheri (E),Mumbai - 400 093, INDIA Land Phone: +91 22 4938 6666
[email protected] I www.smartlinkholdings.com
