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BSE Code : 532419 | NSE Symbol : SMARTLINK | ISIN : INE178C01020 | Industry : Computers - Hardware |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	09-May-2025	Accounts	Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Financial Results for the quarter and year ended March 31 2025. Enclosed please find results for the year ended 31-03-2025 (As Per BSE Announcement Dated on: 09/05/2025)
25-Jan-2025	10-Feb-2025	Quarterly Results	Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited standalone and consolidated Financial Results. Please find attached financial results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2024 (As Per BSE Announcement dated on 10.02.2025)
24-Oct-2024	07-Nov-2024	Quarterly Results	Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year ended September 30 2024 The Board of Directors at the meeting held today considered and approved the unaudited financials results for the quarter and half year ended September 30, 2024 Outcome of Board meeting to consider and approve unaudited financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on 07.11.2024)
26-Jul-2024	10-Aug-2024	Quarterly Results	Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday August 10 2024 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. Please find attached unaudited financial results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
29-Apr-2024	09-May-2024	Accounts	Audited Results Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, May 09, 2024, inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. The Board at its meeting held today i.e. 09-05-2024 approved the financial Results for the quarter and year ended March 31, 2024 The Board of Directors at its meeting held today May 09, 2024 approved the appointment of Mr. Chandrashekhar Gaonkar as Additional Director in the category of Non-Executive Independent Director with effect from May 09, 2024. The term of appointment as Independent Director will be 3 years. The Board also approved the re-appointment of Mr. K. R. Naik as Executive Chairman (Wholetime Director) for a period of 5 years. Read less.. (As Per BSE Announcement dated on 09.05.2024)
29-Jan-2024	09-Feb-2024	Quarterly Results	Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday February 09 2024 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2023. The Board of Directors approved the unaudited financial results for the quarter ending December 31, 2023 The Board of Directors at its meeting held today i.e. February 09, 2024 approved the Scheme of Amalgamation between Synegra EMS Limited, wholly owned subsidiary and the Company. (As Per BSE Announcement dated on 09.02.2024)
25-Oct-2023	08-Nov-2023	Quarterly Results	Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday November 08 2023 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023. The Board of Directors of the Company at its meeting held today November 08, 2023 approved the unaudited Financials Results (Standalone and Consolidated) for the quarter and Half year ended September 30, 2023 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., on November 08, 2023 have inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023. The copy of Unaudited Financial Results (Standalone and Consolidated) as considered and approved by the Board of Directors along with Limited Review Report by the Auditors are enclosed herewith for your ready reference. (As Per BSE Announcement dated on 08.11.2023)
22-Jul-2023	03-Aug-2023	Quarterly Results	Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday August 03 2023 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. The Board of Directors at its meeting held today i.e. August 03, 2023 have inter aila considered and approved the unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 03.08.2023)
08-May-2023	17-May-2023	Accounts	Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ending 31st March 2023. This has reference to our earlier letter dated May 17, 2023 regarding ''Outcome of the Board Meeting', in which the Board considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. Post submission of the results to the Exchanges, an inadvertent error was noticed in Note No. 2 of the Consolidated Audited Financial Results wherein the item description in the consolidated Statement of Cash flow under the head 'Adjustments for Operating profit before working capital changes' have interchanged. The revised Note No. 2 of the Consolidated Audited Financial Results has been attached along with the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. (As Per BSE Announcement Dated on 19.05.2023)
25-Jan-2023	09-Feb-2023	Quarterly Results	Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday February 09 2023 inter-alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022.
21-Oct-2022	03-Nov-2022	Quarterly Results	Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., on November 03, 2022 have inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. (As per BSE Announcement Dated on 03/11/2022)
17-Aug-2022	17-Aug-2022	Scheme of Amalgamation	We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Wednesday, August 17, 2022, inter alia, has considered and approved the Scheme of Amalgamation ('Scheme') (pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013) of Telesmart SCS Limited ('Telesmart'), subsidiary company of Smartlink Holdings Limited ('Smartlink') with Digisol Systems Limited ('Digisol'), wholly owned subsidiary of Smartlink, subject to the requisite statutory and regulatory approvals. The required information pursuant to Regulation 30 of Listing Regulations is enclosed herewith as Annexure A.
25-Jul-2022	04-Aug-2022	Quarterly Results	Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday the 04th day of August 2022 inter-alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. Further as intimated vide our letter dated 30th June 2022 in terms of Companys code of conduct for Prevention of Insider Trading the trading window for dealing in the securities of the company is closed from 1st July 2022 and will re-open 48 hours after the said financial results are declared to the Stock Exchanges. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., on August 04, 2022 have inter alia, considered and approved the following: 1) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. The copy of Unaudited Financial Results (Standalone and Consolidated) as considered and approved by the Board of Directors along with Limited Review Report by the Auditors are enclosed herewith for your ready reference. 2) Pursuant to the Regulation 30 of the Listing Regulations, the Company has approved the Memorandum of Understanding ('MOU') for sale of land admeasuring 643.9 Sq. Mts. situated at Off C.S.T. Road, Santacruz (E), Mumbai 400098 for a consideration of Rs. 24,75,00,000/- (Rupees Twenty-Four Crore Seventy-Five Lakhs Only). This is with reference to our earlier letter dated August 04, 2022 regarding ''Outcome of Board Meeting', in which the Board considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 and other matters. In this regard, we would like to inform that in point no. 2 of the said outcome, there was a typographical error in the first line in which it was inadvertently mentioned as, 'the Company has approved the Memorandum of Understanding' instead of 'the Board has approved the Memorandum of Understanding'. (As Per BSE Announcement Dated 04.08.2022)
29-Apr-2022	11-May-2022	Accounts	Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ending 31st March 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., on May 11, 2022 have inter alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. 2.Appointment of Statutory Auditors of the Company viz. M/s Shridhar & Associates, Chartered Accountants (FRN:134427W) for a period of 4 years to hold office from the conclusion of the 29th Annual general Meeting (AGM) till the conclusion of the 33rd AGM of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you as under: 1) The Board of Directors of the Company at its meeting held today i.e., on May 11, 2022 have inter alia, considered and approved the following: a) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. The copy of Audited Financial Results (Standalone and Consolidated) as adopted and approved by the Board of Directors and Auditor''s report thereon are attached herewith for your ready reference. 2) Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified (i.e., unqualified) opinion on the Financial Statements (Standalone and Consolidated) for the year ended on March 31, 2022. (As Per BSE Announcement dated on 11.05.2022)
06-May-2022	06-May-2022	Change in Directors	We would like to inform you that Synegra EMS Limited (hereinafter referred to as 'Synegra'), wholly owned subsidiary of Smartlink Holdings Limited at its Board Meeting held today i.e. on May 06, 2022 has appointed Key Managerial Personnel subject to necessary approvals and formalities.

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Smartlink Holdings Ltd

Board Meeting