Smartlink Holdings informs about board meeting

19 Aug 2019

Smartlink Holdings has informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, 28th day of August, 2019 at Mumbai to consider and approve the un-audited Financial Results for the quarter ended 30th June, 2019. In compliance with the Company’s Code of Conduct for Prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading) Regulations, 1992, amended till date, the company also informed that the trading window for dealing in the securities of the Company is closed for the Company's Directors / Officers and designated employees of the Company from 01st July, 2019 till 48 hours after the announcement of financial results to the public. This may be treated as disclosure pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 

The above information is a part of company’s filings submitted to BSE.

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