Bigul

P.M.TELELINNKS LTD. - 513403 - CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31 MARCH, 2023

A. As submitted to us, the Company has not received any request for physical transfer/transmission of shares during the period from 1st April, 2022 to 31st March, 2023 B. The Company has not received any request for issuing duplicate share certificates during the period 1st April, 2022 to 31st March, 2023 C. As submitted to us, the Company has not received any request for issue of Share Certificate(s) for split, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies from respective date of lodgment of each deed during the period from 1st April, 2022 to 31st March, 2023.
13-05-2023
Bigul

P.M.TELELINNKS LTD. - 513403 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above-mentioned subject matter, please find enclosed herewith certificate issued by Aarthi Consultants Private Limited, Registrar and Share transfer Agent dated on 10th April, 2023 confirming the compliance of regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018.
21-04-2023
Bigul

P.M.TELELINNKS LTD. - 513403 - Closure of Trading Window

Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Company has intimated to all its Directors, Key Management Personnel and Designated Employees regarding the Closure of the Trading Window of the Company from 01/04/2023 till 48 hours from the conclusion of Board meeting in which the Financial result for the quarter ended 31/03/2023 will be approved.
31-03-2023
Bigul

P.M.TELELINNKS LTD. - 513403 - Un-Audited Financial Results For The Quarter Ended 31St December, 2022 - 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, 14th February, 2023 at 03.00 P.M interalia, considered and approved the Un-audited Financial Results for the quarter ended 31st December, 2022. Copy of Un-audited Financial Results for the quarter ended 31st December, 2022, along with copy of Limited Review Report is enclosed herewith. Kindly take the same on record and acknowledge the receipt of the same.
14-02-2023
Bigul

P.M.TELELINNKS LTD. - 513403 - Board Meeting Outcome for Outcome Of Board Meeting - Reg 30

With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Tuesday, 14th February, 2023 at 03.00 P.M and concluded at 05.00 P.M has interalia considered and approved the following items: 1. Un-audited financial results for the quarter ended 31st December, 2022 along with the Limited Review Report. 2. Approved the Auditor's Limited Review Report on the Financial Results of the Company for the quarter ended 31st December, 2022. Kindly take the same on record and acknowledge the receipt of the same.
14-02-2023
Bigul

P.M.TELELINNKS LTD. - 513403 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of P.M. TELELINNKS LIMITED

P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th February, 2022 at 03.00 P.M interalia to consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 31st December, 2022 along with Limited Review Report amongst other matters.
07-02-2023
Bigul

P.M.TELELINNKS LTD. - 513403 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above mentioned subject matter, please find enclosed herewith certificate issued by Aarthi Consultants Private Limited, Registrar and Share transfer Agent dated on 5th January, 2023 confirming the compliance of regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018.
18-01-2023
Bigul

P.M.TELELINNKS LTD. - 513403 - Closure of Trading Window

Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the Company has intimated to all its Directors, Key Management Personnel and Designated Employees regarding the Closure of the Trading Window of the Company from 1st January, 2023 till 48 hours from the conclusion of Board meeting where the Un-audited Financial result for the quarter-year ended 31''t December,2022 will be approved. Accordingly, all the insiders (including directors, key managerial personnel and designated employees) and their immediate relatives are hereby directed to take note that in terms of the trading restrictions placed under above regulations, not to deal in shares of the Company during the period of closure of Trading Window as stated above.
31-12-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Un-Audited Financial Results For The Quarter Ended 30Th September, 2022 - 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 Monday, 14th November, 2022 at 03.00 P.M interalia, considered and approved the Un-audited Financial Results for the quarter ended 30th September, 2022. Copy of Un-audited Financial Results for the quarter ended 30th September, 2022, along with copy of Limited Review Report is enclosed herewith.
15-11-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Board Meeting Outcome for Outcome Of Board Meeting - Reg 30

With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Monday, 14th November, 2022 at 03.00 P.M, has interalia considered and approved the following items: 1. Un-audited financial results for the quarter ended 30th September, 2022 along with the Limited Review Report. 2. Approved the Auditor's Limited Review Report on the Financial Results of the Company for the quarter ended 30th September, 2022.
14-11-2022
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