Corporate Announcement
Security Code : 532419    Company : SMARTLINK    
 
Board Meeting To Consider Audited Financial Results For The Year Ended 31St March, 2017 And Recommendation Of Dividend If AnyDownload PDF Download XBRL
  Exchange Received Time  03/05/2017 17:13:52         Exchange Disseminated Time   03/05/2017 17:13:59              Time Taken   00:00:07
We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 17th day of May, 2017 at Mumbai to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2017 and the Board of Directors will also consider recommendation of Dividend, if any for the year 2016-17. 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 we would also like to inform 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 April, 2017 till 48 hours after the announcement of financial results to the public.
 

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