P.M.TELELINNKS LTD. - 513403 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Reg. 74(5) of SEBI (DP) Reg, for the Quater ended June 202314-07-2023
14-07-2023
P.M.TELELINNKS LTD. - 513403 - Closure of Trading Window
Intimation for Closure of Trading Window for the Quarter ended 30th June 2023.30-06-2023
P.M.TELELINNKS LTD. - 513403 - Financial Statements Along With Declaration As Per SEBI (LODR) Regulations, 2015
Financial Statement for the Financial year ended 31st March 202313-06-2023
P.M.TELELINNKS LTD. - 513403 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8, 2019, please find enclosed herewith copy of Annual Secretarial Compliance Report dated May 30, 2023 for the Financial Year 2022-23 issued by our Secretarial Auditor, N.V.S.S. Suryanarayana, Practicing Company Secretary.30-05-2023
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 Tuesday, 30th May, 2023 at 12.00 Noon interalia, considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2023. Copy of Audited Financial Results for the quarter and year ended 31st March, 2023, along with copy of Limited Review Report is enclosed herewith.30-05-2023
P.M.TELELINNKS LTD. - 513403 - 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 Board of Directors of M/s. P.M. Telelinnks Limited was held on Tuesday, 30th May, 2023 at 12.00 Noon 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 was commenced at 12.00 Noon and Concluded at 5.40 P.M. Inter-alia, the Board: 1. Approved the audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Approved the Auditor's Report on the Financial Statements of the Company for the Financial Year ended 31st March, 2023. 3. Approved the appointment of Secretarial Auditor for the financial year 2022-23. 4. Approved the appointment of Internal Auditors of the Company for the financial year 2023-24.30-05-2023
P.M.TELELINNKS LTD. - 513403 - Update on board meeting
The Board Meeting to be held on 29/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 29/05/2023 has been revised to 30/05/202327-05-2023
P.M.TELELINNKS LTD. - 513403 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 29Th May, 2023
P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Monday, 29th day, of May, 2023 at 12.00 Noon at 1-7-241/11/D, Ramalaya, 3rd Floor, S.D. Road, Secunderabad, Hyderabad, Telangana 500 003 India, inter-alia 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 March, 2023. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31st March, 2023. 3. To approve the appointment of Secretarial Auditor for the financial year 2022-23. 4. To approve the appointment of Internal Auditors of the Company for the financial year 2023-24. 5. Any other matter with the permission of Chairman.22-05-2023
P.M.TELELINNKS LTD. - 513403 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-Reg
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we here submit the Compliance Certificate certifying that we are complying with all the activities in relation to both physical and electronic share transfer maintained by Aarthi Consultants Pvt. Ltd. for the year ended 31st March, 2023.22-05-2023