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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 2024-08-10 Regulatory Filings
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
Regulatory Filings
2024-08-10 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed summary of the proceedings of the 31st Annual General Meeting (AGM) of Smartlink Holdings Limited held on August 10, 2024. It includes information about the meeting's agenda, voting procedures, resolutions proposed and seconded, presence of auditors and directors, and the process for announcing voting results. The document references the Notice of AGM and the Scrutinizer's Report but does not contain the full voting results or financial statements themselves. The content aligns with a report on the AGM proceedings rather than the full Annual Report or voting results announcement. Therefore, the document fits the category of AGM Information (AGM-R). The document length (6102 characters) and detailed content support this classification with high confidence.
2024-08-10 English
Appointment
Board/Management Information Classification · 100% confidence The document is an official communication dated August 10, 2024, addressed to stock exchanges regarding the appointment of a new Company Secretary & Compliance Officer, a key managerial personnel. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in key managerial personnel. The content includes details about the appointment, the individual's profile, and the effective date. There are no financial statements, earnings data, or report attachments. The document is clearly an announcement of a change in senior management rather than a full management report or annual report. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3373 characters, which is consistent with a detailed announcement but not a full report.
2024-08-10 English
Resignation
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges regarding the resignation of a key managerial personnel, specifically the Company Secretary and Compliance Officer. It references compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events including changes in key management. The content includes details about the resignation, effective date, and related disclosures. There are no financial statements, earnings data, or report attachments. The document is an announcement of a management change rather than a full management report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3252 characters, which is consistent with a detailed announcement but not a full report.
2024-08-10 English
Outcome of Board Meeting
Interim / Quarterly Report Classification · 100% confidence The document is a detailed announcement from Smartlink Holdings Limited dated August 10, 2024, reporting the outcome of a Board Meeting. It includes approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2024, along with the limited review report by auditors. The document contains comprehensive financial data, including revenue, expenses, profit/loss, tax expenses, and earnings per share for the quarter and year-to-date periods. It also includes notes to the financial results and an auditor's review report, which confirms the unaudited interim financial results. The presence of quarterly financial results with substantive financial data and an auditor's review aligns with the definition of an Interim / Quarterly Report (IR). The document also mentions compliance with SEBI Listing Regulations and includes management and auditor sign-offs, further confirming it is a formal quarterly financial report rather than a mere announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2025
2024-08-10 English
Financial Result Updates
Interim / Quarterly Report Classification · 100% confidence The document is a detailed announcement from Smartlink Holdings Limited dated August 10, 2024, reporting the outcome of a Board Meeting. It includes approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2024, along with the limited review report by auditors. The document contains comprehensive financial data, notes to the financial results, auditor's review report, and management approvals. The presence of quarterly financial results with detailed figures and auditor review indicates this is an Interim / Quarterly Report. The document is about 15,000 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2024-08-10 English

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