132.78 6.32 (5.00%)

62.68% Fall from 52W High

11,736 NSE+BSE Volume

NSE 02 Apr, 2025 3:31 PM (IST)



Board Meetings - Smartlink Holdings Ltd.

The latest board meeting for Smartlink Holdings Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results & Others To consider other business matters.
07 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
09 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
03 Aug 2023 Quarterly Results -
17 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
03 Nov 2022 Quarterly Results -
04 Aug 2022 Quarterly Results -
11 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
01 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
04 Dec 2020 Buy Back of Shares -
03 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
14 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
11 Feb 2020 Quarterly Results -
12 Dec 2019 Quarterly Results -
28 Aug 2019 Quarterly Results -
14 Jun 2019 Buy Back of Shares -
15 May 2019 Audited Results & Dividend -
01 Feb 2019 Quarterly Results -
31 Oct 2018 Quarterly Results -
06 Aug 2018 Quarterly Results -
11 May 2018 Audited Results -
07 Apr 2018 Buy Back of Shares -
31 Jan 2018 Quarterly Results -
01 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
17 May 2017 Audited Results & Dividend -
10 Feb 2017 Quarterly Results -
26 Oct 2016 Quarterly Results -
04 Aug 2016 Quarterly Results -
05 May 2016 Audited Results & Dividend -
29 Feb 2016 Buy Back of Shares To consider the proposal to buy-back the fully paid-up equity shares of face value Rs. 2 (Rupees Two only) of the Company.
28 Jan 2016 Quarterly Results -
30 Oct 2015 Quarterly Results -
14 Oct 2015 Others 1. Resignation of Mr. Bhushan Prabhu as Chief Financial Officer (CFO) w.e.f November 01,2015. 2. Appointment of Mr. K.G. Prabhu as Chief Financial Officer (CFO) ) w.e.f November 01, 2015.
13 Aug 2015 Quarterly Results -
13 May 2015 Audited Results & Dividend -
30 Jan 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
25 Jul 2014 Quarterly Results -
29 Apr 2014 Audited Results & Dividend -
30 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
26 Jul 2013 Quarterly Results -
30 Apr 2013 Audited Results & Dividend -
30 Jan 2013 Quarterly Results -
25 Oct 2012 Quarterly Results -
27 Jul 2012 Quarterly Results -
08 May 2012 Audited Results & Dividend -
30 Mar 2012 Appointment of Non-Executive Director For appointment of Mr. Jangoo Dalai Non-Executive Director of the Company as Products & Service Business Consultant for a period of 3 years & Appointment of Mr. Bimal Raj as Chief Executive Officer.
23 Jan 2012 Quarterly Results -
22 Oct 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
23 May 2011 Audited Results, Dividend & Others -
31 Jan 2011 Quarterly Results -
22 Oct 2010 Quarterly Results -
23 Jul 2010 Quarterly Results -
12 May 2010 Audited Results & Dividend -
19 Jan 2010 Quarterly Results -
18 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
18 Jul 2009 De-listing of Equity Shares from BgSE The Company had approved the de-listing of the Equity Shares of the Company from Bangalore Stock Exchange Ltd.
27 Jun 2009 Audited Results & Dividend -
13 Jun 2009 Others To fix record date for the purpose of determining the equity shareholders of the Co. to whom the shares of the Resulting Co. (M/s. Smartlink Network Systems Ltd) to be allotted pursuant to SoA.
29 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
05 Oct 2008 Re-organisation of the Business for the transfer of business as above, each shareholder in the Company shall receive one equity share (of face value Rs 2/-) in Smartlink, for each equity share.
30 Jul 2008 Quarterly Results -
22 Jun 2008 Audited Results & Dividend -
23 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
16 May 2007 Audited Results & Dividend -
24 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
29 May 2006 Accounts & Dividend -
25 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
18 May 2005 Dividend & Accounts -
29 Jan 2005 Quarterly Results -
06 Nov 2004 Others Granted 6000 options to its employees in accordance with company's ESOP plan.
31 Oct 2004 Interim Dividend & Quarterly Results -
31 Jul 2004 Quarterly Results -
29 Jun 2004 Dividend & Accounts -
16 Feb 2004 Interim Dividend -
21 Jan 2004 Quarterly Results -
18 Oct 2003 Quarterly Results & Interim Dividend -
31 Jul 2003 Quarterly Results (Revised)
17 May 2003 Dividend & Accounts -