Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018 And Closure Of Trading Window.

• Security Code: 532419
• Company: SMARTLINK

SMARTLINK HOLDINGS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday the 31st day of October, 2018 at Mumbai to consider and approve the un-audited Financial Results for the quarter and half year ended 30th September, 2018.

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 from 01st October, 2018 upto a period of 48 hours after the announcement of financial results to the public