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| Exchange Received Time 11/04/2018 10:50:10 Exchange Disseminated Time 11/04/2018 10:50:17 Time Taken 00:00:07 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Notice of Extraordinary General Meeting of Smartlink Network Systems Limited dated 7th April, 2018 for seeking approval of the members for Buyback of equity shares by way of Special Resolutions.
The Notice of EGM, is being sent to all the Members whose name appear on the Register of members/ List of Beneficial owners as on 6th April, 2018 as received from the Registrar and Transfer agent.
The cut of date for determining the eligibility to vote by electronic means or at the EGM is 27th April, 2018.
The voting period shall commence on Tuesday 1st May, 2018 at 09:00 a.m. (IST) and end on Thursday 3rd May, 2018 at 05:00 p.m. (IST).
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