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| Exchange Received Time 04/04/2018 16:19:10 Exchange Disseminated Time 04/04/2018 16:19:15 Time Taken 00:00:05 | Pursuant to requirements of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly be informed that a meeting of the Board of Directors of the Company will be held on 07th April, 2018 to consider the proposal to buy-back the fully paid-up equity shares of face value Rs. 2 (Rupees Two only) of the Company.
Kindly be informed that the "Trading Window" for the employees of Smartlink Network Systems Limited, in accordance the Insider Trading Code adopted by the Company pursuant to the Securities and Exchange Board of India Insider Trading Regulations, 2015 has been closed w.e.f 1st April, 2018.
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