P.M.TELELINNKS LTD. - 513403 - Closure of Trading Window
Intimation of closure of trading window from 1st July 2024 till 48 hours from the conclusion of the board meeting in which the financial results for the quarter ended 30th June 2024 will be approved P.M.TELELINNKS LTD. - 513403 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023 - Regulation 33(3)(A) Of SEBI (LODR) Regulations, 2015
With reference to the above subject cited, it is hereby informed that the board of directors of the company at their meeting held on Thursday 30th May 2024 at 04 pm considered and approved audited financial results for the quarter that ended 31st March 2024 copy of Audited financial results for the quarter and year ended 31st March 2024, along with a copy of the audit report P.M.TELELINNKS LTD. - 513403 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting - Reg 30
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of M/s. P.M. Telelinnks Limited was held on Thursday, 30th May 2024 at 04.00 PM at the Registered Office of the Company situated at 1-7-241/11/D, Ramalaya, 3rd Floor, S.D. Road, Secunderabad, Hyderabad, Telangana 500 003 India. The meeting commenced at 04.00 PM and Concluded at 6.50 P.M. Inter-alia, the Board: 1. Approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 2. Approved the Auditor's Report on the Financial Statements of the Company for the Financial Year ended 31st March 2024. 3. Approved the appointment of the Secretarial Auditor for the financial year 2023-24. 4. Approved the appointment of Internal Auditors of the Company for the financial year 2024-25. P.M.TELELINNKS LTD. - 513403 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement ) Regulation 2015 and SEBI circular no CIR/CFD/CMD/27/2019 dated February 08, 2019, Please find enclosed herewith copy of the Annual Secretarial Compliance Report dated May 30th 2024 for the the Financial Year 2023-24 issued by our Secretarial Auditor, N.V.S.S Suryanaryana, Practicing Company Secretary P.M.TELELINNKS LTD. - 513403 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting To Be Held On Thursday, 30Th May, 2024
P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve P.M.TELELINNKS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024, at 04.00 PM at 1-7-241/11/D, Ramalaya, 3rd Floor, S.D. Road, Secunderabad, Hyderabad, Telangana 500 003 India, inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, to discuss the following: 1. To approve and take on record the audited financial results of the company for the quarter and year ended 31st Mar 2024. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31 Mar 2024.3. To approve the appointment of the Secretarial Auditor for the financial year 2023-24. 4. To approve the appointment of Internal Auditors of the Company for the FY 2024-25. 5. Any other matter with the permission of the Chairman P.M.TELELINNKS LTD. - 513403 - Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 P.M.TELELINNKS LTD. - 513403 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 P.M.TELELINNKS LTD. - 513403 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 75(5) of SEBI (DP) Regulations, 2018 P.M.TELELINNKS LTD. - 513403 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011
Disclosure Under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 P.M.TELELINNKS LTD. - 513403 - Closure of Trading Window
Intimation of closure of trading widow from 1st April 2024 till 48 hours from the conclusion of the Board Meeting in which the Financial Results for the Quarter and Year ended 31st March 2024 will be approved