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| Exchange Received Time 10/07/2018 14:46:30 Exchange Disseminated Time 10/07/2018 14:46:32 Time Taken 00:00:02 | Pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register for the period of Seven days commencing from Tuesday 24th July, 2018 to Tuesday 31st July, 2018 (both days inclusive).
We would also like to inform that the Annual General Meeting of Smartlink Holdings Limited will be held on the Tuesday 7th day of August, 2018 at its registered office at L-7, Verna Industrial Estate, Verna, Salcete, Goa - 403722 at 11.00 a.m. Attached please find Annual Report 2017-18, AGM Notice along with proxy & attendance slip.
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