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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 2024-05-18 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
Copy of Newspaper Publication
Regulatory Filings
2024-05-18 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Postal Ballot Notice dated May 17, 2024, issued by Smartlink Holdings Limited. It is addressed to stock exchanges and shareholders, informing them about the postal ballot process for approval of appointments of directors. The notice includes details about the e-voting process, cut-off dates, and the resolutions to be passed by shareholders. It references compliance with the Companies Act, SEBI Listing Obligations, and other regulatory requirements. The document does not contain financial statements or results but is a formal notice seeking shareholder approval for board appointments via postal ballot. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
2024-05-17 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-10 English
Appointment
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to stock exchanges (BSE and NSE) regarding the appointment and re-appointment of directors on the company's board. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in the board or management. The content includes details about the new appointments, terms, and brief profiles of the directors. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of changes in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length (6179 characters) supports it being a detailed announcement rather than a brief notice or a report publication announcement.
2024-05-09 English
Appointment
Board/Management Information Classification · 100% confidence The document is a formal announcement dated May 9, 2024, addressed to stock exchanges (BSE and NSE) regarding the appointment and re-appointment of directors on the company's board. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in directors or key managerial personnel. The content includes details about the new appointments, terms, and brief profiles of the directors. There are no financial statements, earnings data, or other report contents. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-05-09 English
Outcome of Board Meeting
Annual Report Classification · 95% confidence The document is a detailed announcement dated May 9, 2024, from Smartlink Holdings Limited addressed to stock exchanges (BSE and NSE) regarding the outcome of a Board Meeting. It includes approval of audited financial results for the quarter and year ended March 31, 2024, along with the auditor's report. The document contains the full auditor's opinion, basis for opinion, emphasis of matter, responsibilities of the board and auditors, and detailed financial results tables. It also includes information about appointments and re-appointments of directors, which is typical in board meeting outcomes. The presence of the full audited financial results and auditor's report indicates this is not merely an announcement but the actual financial report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just a summary or announcement. Therefore, it fits the definition of an Annual Report (10-K equivalent) or at least the official audited financial results for the fiscal year. Given the Indian context and the reference to Regulation 33 of SEBI Listing Regulations, this is the official audited annual financial results filing, which corresponds to the Annual Report (10-K) category in our taxonomy. FY 2024
2024-05-09 English

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