Dates For Book Closure And Annual General Meeting

Pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register for the period of Seven days commencing from Wednesday 19th July 2017 to Wednesday 26th July 2017 (both days inclusive).

We would also like to inform that the Annual General Meeting of Smartlink Network Systems Limited will be held on the Saturday 12th day of August, 2017 at its registered office at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722 at 11.00 a.m.

Pdf Link: Dates For Book Closure And Annual General Meeting

Source : BSE - www.bseindia.com

Published on July 06, 2017
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