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Smartlink Holdings Ltd

  • BSE Code : 532419
  • NSE Symbol : SMARTLINK
  • ISIN : INE178C01020
  • Industry :COMPUTERS - HARDWARE
Trade Now

up-arrow 165.99 5.69(3.55%)

Open Price (₹)

162.80

Prev. Close (₹)

160.30

Volume (No’s)

5,765

Market Cap (₹)

165.58

Low Price (₹)

160.40

High Price (₹)

167.45

 

Book Closure

From Date To Date Announcement
01-Apr-2027 NA Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company, the appointment of Ms. Arati Naik (DIN: 06965985) as a Wholetime Director designated as an Executive Director of the Company for a term of five consecutive years with effect from April 01, 2027 upto March 31, 2032. Refer Annexure II.
10-Jul-2026 NA The Company has Decided that the Record date will be Friday, July 10, 2026 for the purpose of determining the Members eligible to receive dividend as recommended by the Board and if declared by the Members.
10-Jul-2026 NA 100% Final Dividend
13-May-2026 NA Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026 Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Update on board meeting - the Board of Directors at the meeting scheduled to be held on May 13, 2026, may also consider and recommend declaration of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026. (As Per BSE Annoncement Dated on:04.05.2026). Financial Results for the quarter and year ended March 31, 2026. (As per BSE announcement dated on :13.05.2026)
31-Mar-2026 NA Recommended a final dividend of ? 2.00/- per equity share (100 %) of face value of Rs. 2 each, for the financial year ended March 31, 2026. The said Dividend, if approved by the shareholders at the ensuing Annual General Meeting, shall be paid within 30 days from such approval, subject to deduction of tax at source as applicable. The Company has Decided that the Record date will be Friday, July 10, 2026 for the purpose of determining the Members eligible to receive dividend as recommended by the Board and if declared by the Members.

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