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Smartlink Holdings share news, announcements and annual reports

NSE: SMARTLINKBSE: 532419IT - HardwareSmall Cap

Smartlink Holdings Limited · Formerly Smartlink Network Systems · Face value ₹2 · Listed Apr 2001
Last close ₹203.93down ₹8.33 (3.92%)BSE ₹204.05

Share price at the NSE close on 29 Oct 2026. Previous close ₹212.26.

29 Oct: open ₹212.20, high ₹219.97, low ₹202.25

52-week range of traded prices to 29 Oct 2026
₹103.50Low, 30 Mar 2026₹265.00High, 21 Oct 2026
Market cap
₹203 Cr2,676th largest listed
P/E
10.84
P/B
0.93
Dividend yield
0.98%
ROE
9.0%
ROCE
6.5%
Debt to equity
0.01
Volume, NSE
15,15772.2% delivered

Smartlink Holdings share news and announcements

621 announcements, routine notices left out, newest first. Page 12 of 13.

  1. May 2010

  2. Apr 2010

    • 30 Apr · Board meeting

      To consider and approve the audited financial results for the year ended March 31, 2010 and the Board of Directors will also consider recommendation of Dividend, if any, for the year 2009-10.
    • 9 Apr · Results

      Smartlink Network Systems Limited had informed the Exchange that "The Company will be publishing the Audited Financial results for the year ended 31st March, 2010 within a period of three months from the end of the financial year, i.e. on or before June 30, 2010 and hence un-audited financial results for the last quarter ending March 31, 2010 will not be published". The Company has now informed that the Company will be publishing the Audited Financial Results for the year ended March 31, 2010 within a period of 60 days from the end of the financial year i.e. on or before May 30, 2010 and hence un-audited financial results for the last quarter ending March 31, 2010 will not published.
  3. Mar 2010

    • 29 Mar · Results

      The Company will be publishing the Audited Financial results for the year ended 31st March, 2010 within a period of three months from the end of the financial year, i.e. on or before June 30, 2010 and hence un-audited financial results for the last quarter ending March 31, 2010 will not be published
  4. Jan 2010

    • 6 Jan · Board meeting

      To consider and approve the Un-audited financial results for the quarter ended December 31, 2009.
  5. Dec 2009

    • 18 Dec · Delisting of shares

      The shares of our Company M/s Smartlink Network Systems Ltd. are de-listed from Bangalore Stock Exchange Limited (BgSE) with effect from December 15, 2009
  6. Nov 2009

    • 16 Nov · Voluntary Delisting

      The Board of Directors of the Company had approved the Delisting of the Equity Shares of the Company from Bangalore Stock Exchange Limited at its meeting held on 18th July, 2009 and the Shareholders of the Company have approved the Delisting of the Equity Shares vide its resolution passed at the Annual General Meeting of the Company held on 23rd September, 2009
  7. Oct 2009

    • 9 Oct · Board meeting

      Meeting on 18 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  8. Sep 2009

    • 30 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 25 Sep · Meeting

      Shareholder at the Annual General Meeting of the Company held on September 23, 2009 approved the following: (1) The Annual Audited Accounts for the year ended March 31, 2009. (2) A Dividend of Re.1/- per Equity Share on 3,00,04,850 Equity Shares of Rs.2/- each. (3) Re-appointment of Prof. R. T. Krishnan as Directors of the Company. (4) Re-appointment of Mr. Pankaj Baliga as the Director of the Company. (5) Re-appointment of Auditors. (6) Appointment of Mr. Jangoo Dalal as Director of the Company. (7) Appointment of Ms. Arati K Naik to hold an office or place of Profit in the Company as Business Development Manager-Global Markets. (8) De-listing of the Equity Shares of the Company from the Bangalore Stock Exchange Limited.
  9. Aug 2009

    • 28 Aug · Meeting

      Notice of the Annual General Meeting of the members of the company will be held on September 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 10 Aug · Corporate action

      Company has scheduled to close the Register of Members and Share transfer Register from September 07, 2009 to September 14, 2009 (both days inclusive) for the purpose of entitlement of Dividend if any, payable to the Shareholders.
    • 7 Aug · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Jul 2009

    • 29 Jul · Management

      Mr. A.P. Chen and Mr. Tony Tsao have resigned as Directors of the Company w.e.f. July 29, 2009. The Board of Directors have accepted the resignation at its meeting held on July 29, 2009.
    • 23 Jul · Name Change/Symbol Change

      Members of the Exchange are hereby informed that the name of D-Link (India) Limited shall be changed to Smartlink Network Systems Limited and the trading symbol of the Company be changed from D-LINK to SMARTLINK w.e.f. July 29, 2009.
    • 21 Jul · Board meeting

      Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
    • 16 Jul · Change of name of the Company

      Name of the Company has been changed to "Smartlink Network Systems Limited" from "D-Link (India) Limited" consequent to fresh Certificate of Incorporation issued by the Registrar of Companies, Goa. The above change of name is the part of the implementation of the Scheme of Arrangement which has become effective on June 10, 2009.
  11. Jun 2009

    • 27 Jun · Dividend

      Board of Directors of the Company at its meeting held on June 27, 2009 has recommended a Dividend of Re.1/- per Equity Share (face value of Rs. 2/- each) for the financial year 2008-09.
    • 19 Jun · Board meeting

      Interalia to consider and approve the Audited Financial Results for the year ended 31st March 2009. The Board of Directors will also consider recommendation of dividend, if any, for the year 2008-09
    • 15 Jun · Corporate action

      Vide its letter dated June 13, 2009 that "The Hon'ble High Court of Judicature of Bombay, Goa has sanctioned the Scheme of Arrangement between the Company, Smartlink Network Systems Limited and their respective shareholders and creditors ("Scheme") vide its order dated February 27, 2009. A certified copy of the said court order has been duly filed with the Registrar of Companies Goa on March 27, 2009. The Scheme provides that it shall become effective upon satisfaction of the conditions set out in Clause 36 therein, including receipt of necessary approvals from governmental authorities. The fulfillment of the conditions precedent to the Scheme have been taken on record by the Board of Directors of the Company at their meeting today and the Board of Directors have declared the Effective Date for the Scheme to be June 10, 2009.The Board of Directors of the Company at its meeting held today has also fixed the Record Date as Thursday, the 25th June 2009 for determining the equity shareholders of the Company, who would be allotted shares of Smartlink Network Systems Limited pursuant to the Scheme of Arrangement". Further, the Company has submitted to the Exchange a detailed note on the salient features of the Scheme. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 15 Jun · Management

      Board of Directors of the Company at its meeting held on June 13,2009 accepted the resignation of Mr. Jangoo Dalal Managing Director & Chief Executive Officer effective from June 1 ,2009. Further Mr Jangoo Dalal shall continue to remain as a Ordinary and Non Executive Director in the Company.
    • 10 Jun · Board meeting

      Inter alia, to fix Record Date for the purpose of determining the equity shareholders of the Company to whom the shares of the Resulting Company (M/s Smartlink Network Systems Limited) to be allotted pursuant to Scheme of Arrangement sanctioned by the Hon'ble High Court of Bombay at Goa, vide its order dated, February 27, 2009.
  12. May 2009

    • 23 May · Management

      Vide its letted dated May 22, 2009 that " Mr. Jangoo Dalal has submitted his resignation as Managing Director & CEO of the Company".
  13. Apr 2009

    • 29 Apr · Results

      Company would not be publishing the Unaudited financial results for the quarter ending March 31, 2009. The Hon'ble High Court of Judicature of Bombay at Goa has approved the Scheme of Arrangement between the Company and Smartlink Network Systems Limited.The company is awaiting the approval of Reserve Bank of India with regard to the aforesaid Scheme of Arrangement. The Scheme shall become effective once the RBI approval is received. In view of the above, the Company would be publishing the Audited Results on or before June 30, 2009 after giving effect to the Scheme of Arrangement.
    • 16 Apr · Disclosure

      Disclosure giving details of shares held by Directors, Designated Employees as on March 31, 2009 and shareholders holding more than 5% of the Paid up Capital, pursuant to Regulations 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Mar 2009

    • 9 Mar · Business

      Hon'ble High Court of Judicature of Bombay, Goa has approved the Scheme of Arrangement between Smartlink Network Systems Limited and D-Link (India) Limited ("Company") and their respective shareholders and creditors, vide its orders dated February 27, 2009. Certified copies of the aforementioned orders were made available to the Company on March 05, 2009. The Scheme of Arrangement shall become effective after satisfaction of the conditions set out in the clause 36 of the Scheme, including receipt of approvals from the Foreign Investment Promotion Board and the Reserve Bank of India.
  15. Jan 2009

    • 20 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
    • 7 Jan · Proceedings

      Proceedings of the meetings of Shareholders and Creditors of the Company held on December 29, 2008. The Meetings were convened pursuant to the Order of the High Court of Judicature at Bombay-Goa Bench, dated November 24, 2008, passed in Company Application No. 43 of 2008 to consider and if thought fit to approve the Arrangement embodied in the Scheme of Arrangement between D-Link (India) Limited and SmartLink Network Systems Limited and their respective shareholders and creditors. A copy of the Proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Jan · Outcome of Court Convened Meeting

      The Scheme of Arrangement between D-Link (India) Limited and Smartlink Network Systems Limited was approved by shareholders and unsecured creditors at the court convened meetings held on 29th December 2008. The poll was conducted for the purposes of considering and, if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement between D-link (India) Limited and Smartlink Network Systems Limited and their respective Shareholders and Creditors. The Shareholders approved the Scheme with an majority, casting vote in number 2,11,68,626 and 100% of the total number of members present and voting (in person or by proxy) at the meeting. The unsecured creditors approved the scheme with an majority, casting 417,966,249/- (amount) vote and 100% of the total outstanding of Unsecured Creditors voting (in person or by proxy) at the meeting
  16. Dec 2008

    • 8 Dec · Notice of Meeting

      By an Order made on November 24, 2008, in the D-Link (India) Company Application, the High Court of Judicature of Bombay at Goa has directed that a meeting of the Unsecured Creditors of the Applicant Company be convened and held on December 29, 2008, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement between D-Link (India) Limited (i.e the Applicant Company) and SmartLink Network Systems Limited and their respective shareholders and creditors (the "Scheme"). The copy of the notice convening the meeting of creditors shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Dec · Notice of Meeting

      By an Order made on November 24, 2008, in the D-Link (India) Company Application, the High Court of Judicature of Bombay at Goa has directed that a meeting of the equity shareholders of the Applicant Company be convened and held on December 29, 2008, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement between D-Link (India) Limited (i.e the Applicant Company) and SmartLink Network Systems Limited and their respective shareholders and creditors (the "Scheme"). The copy of the notice convening the meeting of shareholders shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Oct 2008

    • 17 Oct · Board meeting

      To consider and approve the Un-audited Results for the quarter ended September 30, 2008.
    • 6 Oct · Restructuring of business

      Board of Directors of D-Link (India) Limited (the "Company") at it meeting held on October 05, 2008 have considered and approved a proposal to restructure the business of the Company. The proposal shall be implemented by a Scheme of Arrangement under the provisions of Section 391-394 ("Scheme") of the Companies Act, 1956 which will provide for : (1) The transfer by way of a demerger of the business of marketing and selling of "D-Link" branded active networking products, associated assets and liabilities, and the trade mark "D-Link" to the Smartlink Network Systems Limited ("Smartlink"). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Oct · Board meeting

      To consider a proposal for re-organisation of the business of the Company.
  18. Sep 2008

    • 1 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company and Chairman's Speech held on August 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Sep · Meeting

      Shareholders at the Annual General Meeting held on August 29, 2008 approved the following: 1) The Annual Audited Accounts for the year ended March 31, 2008. 2) A dividend of Rs.2/- per equity share on equity shares of Rs.2/- each. 3) Re-appointment of Mr. Krishnanand Gaonkar as Director. 4) Re-appointment of Mr. Dattaraj Salgaocar as Director. 5) Re-appointment of Auditors.
  19. Aug 2008

    • 14 Aug · Business

      Press release dated August 13, 2008, titled "D-Link to launch 'Made in India' Videophone; A major breakthrough for D-Link (India) R&D; A new milestone for India's hardware industry". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Aug · Meeting

      Annual General Meeting of the Company will be held on August 29, 2008.
  20. Jul 2008

    • 22 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 16 Jul · Updates

      SEBI in exercise of powers conferred in terms of Section 19 of SEBI Act, 1992 read with Section 11, 11B of the SEBI Act, 1992 and Regulation 5 (1) (a) of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 1995, had vide its Order Reference No. No WTM/TCN/48 /IVD /08/07. dated 22nd August 2007 had held that D-Link (India) Limited never had the intention to buy-back its securities despite having passed a resolution in the specially convened ExtraOrdinary General Meeting (EGM) and having enough opportunities to do the same and that the announcement thereof was only for the purpose of misleading the investors thereby violating Regulation 5 (1) (a) the SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 1995, and directed the company not to buy, sell or deal in securities, in any manner, directly or indirectly, for a period of one month from the date of the order". The Company had informed the Exchange that the Company had filed the appeal against the said Order with the Hon'ble Securities Appellate Tribunal (SAT) and that the SAT had granted an interim stay of the said order. The Company has now informed the Exchange that "On 14th July, 2008, the SAT has passed its final order allowing the said appeal and setting aside the SEBI Order dated 22nd August, 2007
    • 9 Jul · Corporate action

      Company has scheduled to close the Register of Members and Share Transfer Register for a period of 7 days commencing from August 01, 2008 to August 07, 2008 (both days inclusive) for the purpose of entitlement of Dividend, if any, payable to shareholders.
  21. Jun 2008

    • 24 Jun · Business

      Press release dated June 24, 2008, titled "D-Link (India) Limited - FY07-08 PBT up by 42.68%; Q4 PBT up by 58.73%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Jun · Dividend

      Board of Directors at its meeting held on June 22, 2008 has recommended a dividend @ 100% i.e. Rs.2/- per equity share for the financial year 2007-08.
    • 13 Jun · Board meeting

      To consider and approve the Audited Financial Results for the year ended March 31, 2008 and for recommending dividend, if any, for the year 2007-08.
  22. May 2008

    • 21 May · News Release

      News release dated May 21, 2008, titled "D-Link India Ltd. selected as supplier for Tata Communications' Wi-Fi Equipment". A copy of the news release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Apr 2008

    • 25 Apr · Disclosure

      Disclosure giving details of shares held by Directors, Designated Employees and Substantial shareholders as on March 31, 2008 and shareholders holding more than 5% of the Paid up Capital, pursuant to Regulations 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. Code. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Mar 2008

    • 28 Mar · Results

      The Company will be publishing the Audited Annual Results for the financial year ended March 31, 2008 within the three months period i.e. on or before June 30, 2008 In view of this, the Company will not be publishing the Unaudited Results for the last quarter ending 31st March, 2008
  25. Jan 2008

    • 24 Jan · Business

      Press release dated January 23, 2008, titled "D-Link (India) Limited - Q3 PBT up 45%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 14 Jan · Board meeting

      Meeting on 23 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  26. Dec 2007

    • 26 Dec · Miscellaneous

      The Company has received an demand for payment of differential excise duty of Rs. 3.41 crores under Section 11A (2) of the Central Excise Act, 1944 for the period 1.02.2001 to 31.03.2005 and equivalent amount of penalty under Section 11AC of the Central Excise Act, 1944 read with Rule 173Q of the Central Excise Rules, 1944 and Rule 25 of the Central Excise Rules, 2002 along with accrued interest thereon as per the applicable rates under the Central Excise Act, 1944. The Company is taking legal opinion on the above order and will keep posted of any further action taken by the Company in the aforesaid matter