Smartlink Holdings has informed that a meeting of the Board of Directors of the Company will be held on Friday, 04th day of December, 2020, to consider and approve the proposal for buyback of fully paid up equity shares of face value of Rs 2 each of the Company including matters necessary and incidental thereto. Further, the Company has decided to close the trading window for designated persons of the Company and their immediate relatives with effect from 30th November, 2020 for the purpose of the proposal buyback till the conclusion of 48 hours after the submission of the outcome of Board meeting to the stock exchanges.
The above information is a part of company’s filings submitted to BSE.
