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Smartlink Holdings Ltd - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

| Updated on June 11, 2019 Published on June 11, 2019

Smartlink Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 ,inter alia, to consider and approve In accordance with the provisions of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Smartlink Holdings Limited (the Company) will be held on 14th day of June, 2019 at Mumbai to, inter-alia, consider and approve the proposal for buyback of fully paid up equity shares of face value of Rs.2/- (Rupees Two only) each of the Company and matters necessary and incidental thereto, in accordance with the provisions of the Companies Act, 2013 (including rules framed thereunder),the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 and other applicable laws.

Pdf Link: Smartlink Holdings Ltd - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

Source : BSE - www.bseindia.com

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Published on June 11, 2019
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