Corporate Announcement
Security Code : 532419    Company : SMARTLINK    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Smartlink Network Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on
May 13, 2015, to consider and approve the Audited Financial Results for the year ended March 31, 2015 and will also consider recommendation of Dividend, if any for the year 2014-15.

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 April 01, 2015 till 48 hours after the announcement of financial results to the public.
 

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