P.M.TELELINNKS LTD. - 513403 - Closure of Trading Window
Closure of trading Window01-10-2021
P.M.TELELINNKS LTD. - 513403 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 41st Annual General Meeting of the Company held on Thursday, 30th September, 2021 at 10:30 A.M.30-09-2021
P.M. Telelinnks Ltd - 513403 - Shareholders Meeting-AGM On 30/09/2021
Intimation of Annual General meeting08-09-2021
P.M. Telelinnks Ltd - 513403 - Reg. 34 (1) Annual Report
41st Annual Report of P.M. Telelinnks for financial year 2020-2108-09-2021
P.M.TELELINNKS LTD. - 513403 - Board Meeting Outcome for Outcome Of Board Meeting
1. Approval of Board of Directors Report of the company for the financial year ended 31st March, 2021 2. Approval of Notice for the 41st Annual General Meeting of the Members of the Company. 3. Appointment of Scrutinizer for E-voting at Annual General meeting 4. Take note of resignation of Mr. Ravi Surana Pukhraj as CFO of the company 5. Appointment of Mr. Ravi Surana Pukhraj (DIN: 01777676) as Managing Director and CEO of the Company 6. Appointment of K.S. Jithendra as the CFO of the Company07-09-2021
P.M. Telelinnks Ltd - 513403 - Results-Financial Results For The Quarter Ended 30Th June, 2021
With reference to the subject cited, it is hereby informed that the meeting of Board of Directors of the Company was held on Thursday, August 12, 2021 at 3:00 P.M. and concluded at 5:00 P.M at the registered office of the Company. The outcome of the Board meeting, inter alia, is as under: 1. Approval of the Unaudited Financial Results for the Quarter ended June 30, 2021. The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. 2. Limited Review Report for the Quarter ended June 30, 2021. The Board took note of the Limited Review Report issued by M/s. Gupta Raj & Co., Statutory Auditor of the Company, for the Quarter ended June 30, 2021. Kindly take the above information on record.12-08-2021
P.M. Telelinnks Ltd - 513403 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2021
With reference to the subject cited, it is hereby informed that the meeting of Board of Directors of the Company was held on Thursday, August 12, 2021 at 3:00 P.M. and concluded at 5:00 P.M at the registered office of the Company. The outcome of the Board meeting, inter alia, is as under: 1. Approval of the Unaudited Financial Results for the Quarter ended June 30, 2021. The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. 2. Limited Review Report for the Quarter ended June 30, 2021. The Board took note of the Limited Review Report issued by M/s. Gupta Raj & Co., Statutory Auditor of the Company, for the Quarter ended June 30, 2021. Kindly take the above information on record.12-08-2021
P.M. Telelinnks Ltd - 513403 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2021.
P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 at 03:00 P.M. at the Registered Office of the Company, inter alia, 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. 2. To take on record the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended June 30, 2021. Please take the above information on records.04-08-2021
P.M.TELELINNKS LTD. - 513403 - Submission Of Half Yearly Disclosure On Related Party Transactions
Respected Sir/Madam, With reference to the subject cited above, please find enclosed herewith the Disclosure of Related Party Transactions for the half year ended March 31, 2021 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on records.22-07-2021
P.M.TELELINNKS LTD. - 513403 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This has reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we hereby confirm that we have complied following actions within 15 days of receipt of certificate(s) of security from the depository participant for the purpose of dematerialization for the period from 01-04-2021 to 30-06-2021. The securities comprised in the certificate(s) Dematerialized, are listed on the stock exchange or exchanges where the earlier issued securities are listed, Mutilated and cancelled the certificate of security forwarded by the participants. Substituted the name of depository as the registered owner in the records.22-07-2021