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Smartlink Holdings Limited — Investor Relations & Filings

Ticker · SMARTLINK ISIN · INE178C01020 LEI · 335800NF5EXU6OAT4G98 BSE.NS Manufacturing
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Filings indexed 554 across all filing types
Latest filing 2021-12-15 Proxy Solicitation & In…
Country IN India
Listing BSE.NS SMARTLINK

About Smartlink Holdings Limited

https://www.smartlinkholdings.com/

Smartlink Holdings Limited is a technology holding company focused on networking and communication infrastructure. Through its subsidiaries, the company engages in the design, development, manufacturing, and marketing of a comprehensive range of networking products. Its primary brand, DIGISOL, provides solutions including Ethernet switches, wireless LAN equipment, and IP surveillance systems. Another subsidiary, SYNEGRA, specializes in electronic manufacturing services, while TELESMART offers structured cabling solutions. The company emphasizes end-to-end networking infrastructure, catering to enterprise, SMB, and consumer markets. Its operations integrate research and development with manufacturing capabilities to deliver scalable and reliable connectivity solutions.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice of a Postal Ballot sent to shareholders of Smartlink Holdings Limited. It references the Companies Act, SEBI Listing Regulations, and MCA Circulars, and it details the procedure for remote e-voting on a resolution regarding the appointment of statutory auditors. The document includes the notice itself, explanatory statements, voting instructions, and timelines for voting and result declaration. It is not a report of voting results, nor is it a proxy solicitation or a management report. It is a formal notice to shareholders to vote on a resolution by postal ballot, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document is lengthy (15,000 characters) and contains substantive information for shareholders to make an informed voting decision, not just an announcement or a brief notice. Therefore, the appropriate classification is PSI.
2021-12-15 English
Change in Auditors
Board/Management Information Classification · 95% confidence The document is a detailed disclosure under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, 2015, regarding the resignation of the statutory auditors MSKA & Associates due to RBI guidelines limiting the number of audits they can undertake. It also includes the appointment of new statutory auditors Shridhar & Associates, subject to member approval. The document contains formal letters, annexures with detailed disclosures about the resignation, reasons, and appointment, and references to regulatory circulars and company board meeting outcomes. It is not a full audit report or annual report but a regulatory announcement about auditor changes and board meeting outcomes. This fits the category of Board/Management Information (MANG) as it announces changes in the company's statutory auditors and board meeting outcomes related to management decisions.
2021-12-10 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a detailed disclosure under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, 2015, regarding the resignation of the statutory auditors MSKA & Associates due to RBI guidelines limiting the number of audits they can undertake. It also includes the appointment of new statutory auditors Shridhar & Associates, subject to member approval. The document contains formal letters, annexures with detailed disclosures about the resignation, reasons, and appointment, and references to regulatory circulars and company board meeting outcomes. It is not a full audit report or annual report but a regulatory announcement about changes in auditors and board meeting outcomes. This fits the category of Board/Management Information (MANG) as it announces changes in the company's statutory auditors and board meeting outcomes related to management decisions.
2021-12-10 English
Change in Auditors
Audit Report / Information Classification · 95% confidence The document is a formal disclosure under Regulation 30 of SEBI Listing Regulations regarding the resignation of the statutory auditor, MSKA & Associates, due to reaching the maximum audit limit as per RBI guidelines. It includes the resignation letter from the auditor, details of the resignation, and compliance information as required by SEBI circulars. There are no financial statements or audit results presented; rather, it is an announcement of a change in auditor status. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement filing. The document length and content confirm it is not a brief announcement or a certification letter but a detailed disclosure about auditor resignation. H1 2022
2021-12-10 English
Related Party Transactions
Regulatory Filings Classification · 95% confidence The document is a disclosure of related party transactions for the half year ended September 30, 2021, pursuant to SEBI regulations. It includes detailed financial data on transactions with related parties, such as loans, rent, salaries, director fees, and buyback considerations. The document is addressed to stock exchanges and is a regulatory disclosure rather than a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion but focuses on related party transactions as required by listing obligations. This type of disclosure fits best under Regulatory Filings (RNS) as it is a compliance document providing specific transaction details without being a full report or announcement of a report.
2021-11-29 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-03 English

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