Smartlink Holdings share news, announcements and annual reports
NSE: SMARTLINKBSE: 532419IT - HardwareSmall Cap
Smartlink Holdings Limited · Formerly Smartlink Network Systems · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Apr 2001
Last close ₹195.63down ₹8.30 (4.07%)BSE ₹194.85
Share price at the NSE close on 30 Oct 2026. Previous close ₹203.93.
30 Oct: open ₹203.01, high ₹207.00, low ₹192.10
52-week range of traded prices to 30 Oct 2026
₹103.50Low, 30 Mar 2026₹265.00High, 21 Oct 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹195 Cr2,676th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 10.40
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.90
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.02%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 9.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 6.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 11,16671.1% delivered
Smartlink Holdings shareholder meetings
101 filed, newest first. Page 2 of 3.
May 2018
Apr 2018
16 Apr · Meeting
Mar 2018
5 Mar · Meeting
Sep 2017
Aug 2017
12 Aug · Meeting
Jul 2017
17 Jul · Meeting
Nov 2016
Aug 2016
13 Aug · Meeting
5 Aug · Meeting
Jul 2016
4 Jul · Meeting
Apr 2016
Mar 2016
10 Mar · Meeting
Sep 2015
Aug 2015
Jul 2015
Aug 2014
6 Aug · Meeting
Jun 2014
11 Jun · Meeting
Register of Members and Share Transfer Register will remain close from July 02, 2014 to July 09, 2014 (both days inclusive) for the purpose of entitlement of dividend for the year ending 31st March, 2014. Further, Annual General Meeting of the company will be held on July 26, 2014.
Jul 2013
Jun 2013
17 Jun · Meeting
Register of Members and Share Transfer Register will remain close from July 3, 2013 to July 10, 2013(both days inclusive) for the purpose of entitlement of dividend for the year ending 31st March, 2013. Further, Annual General Meeting of the company will be held on July 27, 2013.
Nov 2012
Oct 2012
22 Oct · Meeting
Shareholders at the Extra-Ordinary General Meeting of the Company held on October 22, 2012 have approved: The appointment of Mr. Jangoo Dalal, Non-Executive Director of the Company as a Product and Service Business Consultant for the period of 3 years w.e.f. April 01, 2012 and payment of fees for the professional services rendered/to be rendered by him to the Company.
Sep 2012
Aug 2012
Jul 2012
Jun 2012
18 Jun · Meeting
Company has scheduled to close the Register of Members and Share Transfer Register for a period of 7 days commencing from July 11, 2012 to July 18, 2012 (both days inclusive) for the purpose of entitlement of Dividend for the year ended March 31, 2012 @ Rs 2/- per Equity share(i.e. 100% ) of Face Value Rs 2/- each if any, payable to the Shareholders. Further the Annual General Meeting of the Company to be held on July 28, 2012.
Aug 2011
Jul 2011
30 Jul · Meeting
Jun 2011
27 Jun · Meeting
Annual General Meeting of the company will be held on July 30, 2011.
May 2011
Apr 2011
Aug 2010
Jul 2010
26 Jul · Meeting
Shareholders at the Annual General Meeting of the Company held on July 24, 2010 approved the following:- (1) The Annual Audited Accounts for the year ended March 31, 2010; (2) A Dividend of Rs.2.50 per Equity Share on 3,00,04,850 Equity Shares of Rs.2/- each; (3) Re-appointment of Mr. K. M. Gaonkar as Director of the Company; (4) Re-appointment of Mr. Pradeep Rane as the Director of the Company; (5) Re-appointment of Auditors; (6) Discontinuing the payment of commission of 0.5% of the Net Profit to Mr. K. R. Naik; Executive Chairman from the financial year 2010-11; (7) Increase in payment of remuneration to the Non-Executive Directors of the Company by way of commission, a sum not exceeding 1% of the Net Profit for the financial year beginning April 01, 2010.
Jun 2010
2 Jun · Meeting
Company has scheduled to close the Register of Members and Share transfer Register for a period of 7 days commencing from July 5, 2010 to July 12, 2010 (both days inclusive) for the purpose of entitlement of Dividend if any, payable to the Shareholders. Further, the Annual General Meeting of the Company will be held on July 24, 2010.
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.
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.
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.
Aug 2008
4 Aug · Meeting
Annual General Meeting of the Company will be held on August 29, 2008.
Aug 2007
21 Aug · Meeting
Outcome of the Annual General Meeting of the Company held on August 20, 2007. 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.
Jul 2007
25 Jul · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on August 20, 2007. 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.