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Smartlink Holdings Ltd - Filing Of The Special Resolution Passed By The Shareholders Through Postal Ballot, Approving The Buyback Of Equity Shares Of The Company, In Terms Of Regulation 5(V) Of The SEBI (Buy-Back Of Securities) Regulations, 2018 And The Board Resolutions

| Updated on August 01, 2019 Published on August 01, 2019

Please find enclosed the following:

1. Certified true copy of the resolution passed by the board of directors of the Company at its meeting held on 14 June 2019.
2. Certified true copy of the resolution passed by the board of directors of the Company at its meeting held on 31 July 2019.
3. Certified True copy of the resolution passed by the Shareholders of the Company through postal ballot, results of which was declared on 31 July 2019.

We request you to kindly take the above on record.

Pdf Link: Smartlink Holdings Ltd - Filing Of The Special Resolution Passed By The Shareholders Through Postal Ballot, Approving The Buyback Of Equity Shares Of The Company, In Terms Of Regulation 5(V) Of The SEBI (Buy-Back Of Securities) Regulations, 2018 And The Board Resolutions

Source : BSE - www.bseindia.com

Published on August 01, 2019
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