P.M.TELELINNKS LTD. - 513403 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
P.M. Telelinnks 43rd AGM held on 30th September 2023 at 10:30 AM at Plot No 132 & 133 IDA Mallapur Hyderabad 500003 NVSS Suryanarayana Rao Practising CS was appointed as scrutinizer by the board of directors of the company at their meeting held on 14th Aug 2023 for the purpose of scrutinizing the remote e-voting and Venue voting P.M.TELELINNKS LTD. - 513403 - Closure of Trading Window
Intimation for Closure of Trading Window from 1st October till 48 hours from Conclusion of the Board Meeting where Financial results for the Quater ended 31st September 2023 will be approved. P.M.TELELINNKS LTD. - 513403 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The outcome of the 43rd AGM of P.M. Telelinnks Limited P.M.TELELINNKS LTD. - 513403 - Reg. 34 (1) Annual Report.
Annual Report For the Financial year 2022-23 P.M.TELELINNKS LTD. - 513403 - Reg. 34 (1) Annual Report.
Regulation 34 (1) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015. In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith 43* Annual Report of the company for the Financial Year 2022-23 along with Notice of the Annual General Meeting scheduled on Saturday, 30th Sep, 2023 at 10.30 AM. IST. We further wish to inform you that the company is providing an e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 43* Annual General Meeting. The e-voting will commence at 09:00 AM on the 27" day of Sep 2023, and ends at 5:00 PM on 29% Sept 2023. The company has fixed 15(r) day of September 2023 as the cut-off date to reckon eligibility to vote on the e-voting platform. A copy of notice calling 43* Annual General Meeting along with the Annual Report for the financial year 2022-23 is sent to the shareholder and is uploaded P.M.TELELINNKS LTD. - 513403 - Intimation Of 43Rd Annual General Meeting Of P.M. Telelinnks Limited And Remote E-Voting
Intimation of 43rd Annual General Meeting of P.M. Telelinnks Limited on Saturday, 30th September 2023 at 10.30 AM at Plot no 132 & 133 IDA Mallapur, Hyderabad, Telangana-500076. and the e-voting will commence on 27th September 2023 at 9 AM and ends at 05:00 PM on 29th September 2023 P.M.TELELINNKS LTD. - 513403 - Financial Results For The Quarter Ended 30Th June 2023
Financial Results for the Quarter Ended 30th June 2023 P.M.TELELINNKS LTD. - 513403 - Financial Results For The Quarter Ended 30Th June 2023
Financial Results for the Quarter Ended 30th June 2023 P.M.TELELINNKS LTD. - 513403 - Board Meeting Outcome for The Outcome Of The Board Meeting For The Quarter Ended 30Th June 2023-Regulation 30
it is hereby informed that the Board of Directors of the Company at the meeting held on Monday, 14th August, 2023 at 05.00 P.M and Concluded at 05.20 P.M, interalia considered and approved the following items as attached P.M.TELELINNKS LTD. - 513403 - Board Meeting Intimation for We Hereby Bring To Your Notice That The Meeting Of The Board Of Directors Of The Company M/S. P.M. Telelinnks Ltd. Will Be Held On 14-08-2023 At 05:00 P.M. At 1-7-241/11/D, Ramalaya, 3Rd-Floor S.D.Road Secunderabad Hyderabad TG 500003
P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter ended 30th June 2023. 2. To consider and take note of Limited Review Report for the quarter ended 30th June, 2023. 3. To consider and approve the Board of Directors' Report on the company's activities for the financial year ended 31st March 2023. 4. To take note of the Secretarial Audit Report for the financial year ended 31st March 2023. 5. To take note of the Certificate of Managing Director & Chief Financial Officer of the Company for the financial year ended 31st March 2023. 6. To consider and convene the 43rd Annual General Meeting of the company and to fix the date, time, and venue for the same. 7. To consider and approve the draft Notice for the 43rd Annual General Meeting of the Members of the Company. 8. To consider and approve the draft Notice for the 43rd Annual General Meeting of the Members of the Company.