Smartlink Holdings Share Price
213.89+1.17 (+0.55%)
+46.04% past 1 Year
Smartlink Holdings Limited (formerly known as Smartlink Network Systems Limited) is one of India’s leading IT Networking Company. It was established in the year 1993 to prop the Indian market
Corporate filings & documents
Announcements
Mr. Pradeep Rane (DIN 01446215) has completed his second term as Independent Director of the Company on August 04 2026 and consequently ceased to be Director of the Company
4 weeks agoMr. Pradeep Rane (DIN 01446215) has completed his second term as Independent Director of the Company on August 04 2026 and consequently ceased to be Director of the Company
4 weeks agoEnclosed Copy of Newspaper Publication pertaining to Financial Results
1 month agoEnclosed Copy of Newspaper Publication pertaining to Financial Results
1 month agoScrutinizers Report and Voting Results of the 33rd Annual General Meeting
1 month agoScrutinizers Report and Voting Results of the 33rd Annual General Meeting
1 month agoOutcome of the 33rd Annual General Meeting
1 month agoOutcome of the 33rd Annual General Meeting
1 month agoEnclosed please find unaudited financial results for the quarter ended June 30 2026
1 month agoEnclosed please find unaudited financial results for the quarter ended June 30 2026
1 month agoEnclosed please find the unaudited financial results for the quarter ended June 30 2026
1 month agoEnclosed please find the unaudited financial results for the quarter ended June 30 2026
1 month agoSmartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2026
1 month agoSmartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2026
1 month agoEnclosed please find the specimen of the letter sent to those shareholders whose email IDs are not registered with the RTA/Depositories providing the weblink including the exact path for accessing the Annual Report for the FY 2025-26 and the Notice of 33rd AGM on the Companys website
1 month agoEnclosed please find the specimen of the letter sent to those shareholders whose email IDs are not registered with the RTA/Depositories providing the weblink including the exact path for accessing the Annual Report for the FY 2025-26 and the Notice of 33rd AGM on the Companys website
1 month agoEnclosed please find the Certificate Under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoEnclosed please find the Certificate Under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoNewspaper Publication pertaining to Notice of Annual General Meeting
1 month agoNewspaper Publication pertaining to Notice of Annual General Meeting
1 month agoEnclosed please find the Annual Report as per Reg. 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
1 month agoEnclosed please find the Annual Report as per Reg. 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
1 month agoEnclosed please find the Notice of the 33rd Annual General Meeting of the Company
1 month agoEnclosed please find the Notice of the 33rd Annual General Meeting of the Company
1 month agoIntimation of Trading window closure
2 months agoIntimation of Trading window closure
2 months agoNewspaper Publication pertaining to Book closure and Record Date
2 months agoNewspaper Publication pertaining to Book closure and Record Date
2 months agoIntimation of Book Closure date for the purpose of AGM
2 months agoIntimation of Book Closure date for the purpose of AGM
2 months agoThe Company has fixed Friday July 10 2026 as the Record date for the purpose of determining the entitlement of members to receive final dividend for the FY ended March 31 2026.
2 months agoThe Company has fixed Friday July 10 2026 as the Record date for the purpose of determining the entitlement of members to receive final dividend for the FY ended March 31 2026.
2 months agoThe Annual General Meeting of the Company is scheduled to be held on Saturday August 01 2026.
2 months agoThe Annual General Meeting of the Company is scheduled to be held on Saturday August 01 2026.
2 months agoAppointment of Cost Auditor for the FY 2026-27
2 months agoAppointment of Cost Auditor for the FY 2026-27
2 months agoThe Board of Directors of the Company at its meeting held today i.e. June 19 2026 has based on the recommendation of the Audit Committee approved the appointment of Mr. Shaunak Desai (ACMA 44386) Cost Accountant as the Cost Auditor of the Company
2 months agoThe Board of Directors of the Company at its meeting held today i.e. June 19 2026 has based on the recommendation of the Audit Committee approved the appointment of Mr. Shaunak Desai (ACMA 44386) Cost Accountant as the Cost Auditor of the Company
2 months agoAnnual Secretarial Compliance Report March 31 2026
3 months agoNewspaper Publication pertaining to financial results
3 months agoNewspaper Publication pertaining to financial results
3 months agoAppointment of Internal Auditors
3 months agoThe Board has approved appointment of Statutory Auditors subject to approval of shareholders at the ensuing Annual General Meeting
3 months agoBoard has approved appointment of Ms. Arati Kamalaksha Naik as Wholetime Director designated as Executive Director for a period of 5 years w.e.f April 01 2027 subject to approval of members at the ensuing AGM
3 months agoBoard has approved appointment of Ms. Arati Kamalaksha Naik as Wholetime Director designated as Executive Director for a period of 5 years w.e.f April 01 2027 subject to approval of members at the ensuing AGM
3 months agoThe Board has fixed record date for dividend
3 months agoThe Board has fixed record date for dividend
3 months agoBoard Declares Dividend for the financial year ended March 31 2026 subject to approval of Members
3 months agoBoard Declares Dividend for the financial year ended March 31 2026 subject to approval of Members
3 months agoOutcome of Board Meeting
3 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-07-10
Dividend
2.0
2017-07-17
Dividend
2.0
2015-07-20
Dividend
2.0
2014-06-27
Dividend
2.0
2013-06-28
Dividend
2.0
2012-07-09
Dividend
2.0
2011-07-11
Dividend
2.0
2011-05-31
Dividend
30.0
2010-06-30
Dividend
2.5
Company details
Registered office
L - 7 Verna Industrial Estate Salcete Verna Goa PIN: 403722 Tel No: 0832- 2885400 Fax No: 0832- 2783395 Email: [email protected] Internet: www.smartlinkholdings.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Edlan Edgar Fernandes, Company Secretary & Compliance Officer
K R Naik, Chairman
Arati Naik, Whole Time Director
Lakshana Sharma, Non Independent & Non Executive Director
Satish Godbole, Non Executive Independent Director
Chandrashekhar Gaonkar, Non Executive Independent Director
Nitin Kunkolienker, Non Executive Independent Director
Details
BSE 532419
NSE SMARTLINK
ISIN INE178C01020