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 14/11/2022 ,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 Monday, 14th November, 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 and half-year ended 30th September, 2022 along with Limited Review Report amongst other matters.
09-11-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ravi Surana PukhrajDesignation :- Managing Director / Whole Time Director
21-10-2022
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 confirming the compliance of regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018.
21-10-2022
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 01st October, 2022 till 48 hours from the conclusion of Board meeting where the Un-audited Financial result for the half-year ended 30th September, 2022 will be approved.
01-10-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions contained in the Notice of 42ndAnnual General Meeting of the Company with requisite majority.
28-09-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions contained in the Notice of 42nd Annual General Meeting of the Company with requisite majority.
28-09-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 42nd Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 10:30 A.M.
28-09-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Reg. 34 (1) Annual Report.

Sub: Submission of 42nd Annual Report of Manor Estates and Industries Limited for the financial year 2021-22. Ref: 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 42nd Annual Report of the company for the Financial Year 2021-22 along with Notice of the Annual General Meeting scheduled on Wednesday, 28th September, 2022 at 10:30 A.M at the registered office of the company situated at 1-7-241/11/D, Ramalaya, 3rd Floor, S.D. Road, Secunderabad, Hyderabad, Telangana, India-500003. Kindly take the above information on records. We shall be glad to furnish any further information/clarification in this regard.
06-09-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Intimation Of 42Nd Annual General Meeting Of P.M. Telelinnks Limited Will Held On Wednesday, 28Th September, 2022 At 10.30 AM At The Registered Office Of The Company Situated At 1-7-241/11/D, Ramalaya, 3Rd Floor, S.D. Road, Secunderabad, Hyderabad, Telangana, India-500003

This is to inform that pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements), 2015, the 42nd Annual General Meeting of the Company will held on Wednesday, 28th September, 2022 at 10.30 AM at the registered office of the company situated at 1-7-241/11/D, Ramalaya, 3rd Floor, S.D. Road, Secunderabad, Hyderabad, Telangana, India-500003. We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 42nd Annual General Meeting. The e-voting will commence at 09.00 AM on 25th day of September, 2022 and ends at 05.00 PM on, 27th day of September, 2022. The Company has fixed 21st day of September, 2022 as the cut-off date to reckon eligibility to vote on the e-voting platform.
06-09-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Un-Audited Financial Results For The Quarter Ended 30Th June, 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 Friday 12th August, 2022 at 04.00 P.M interalia, considered and approved the Un-audited Financial Results for the quarter ended 30th June, 2022. Copy of Un-audited Financial Results for the quarter ended 30th June, 2022, along with copy of Limited Review Report is enclosed herewith.
12-08-2022
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