Smartlink Holdings has informed that Board of Directors has approved the Buyback of equity shares of the Company in their meeting on 7th April, 2018. Kotak Mahindra Capital Company has been appointed as the Manager to the Offer. The company has submitted Certified true copy of the Board Resolution passed by the Board of Directors of the Company on 7th April, 2018 and Certified true copy of the Special Resolution passed by the shareholders of the Company on 4th May, 2018.
The above information is a part of company’s filings submitted to BSE.