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

 with reference subject cited it is hereby informed that the Board of directors of the Company at the meeting held on 12th August, 2022 at 04.00 P.M has interallia considered and approved the following items 1. Approved the Unaudited Financial Results of the company for the quarter ended 30th June, 2022. 2. Approved the Auditors Limited Review Report on the financial results of the Company for the quarter ended 30th June, 2022. 3. Approved the Directors' Report for the financial year 31st March, 2022 and Notice calling the 42nd Annual General Meeting 4. Appointed Mr. N.V.S.S. Surynarayana Rao, Practicing Company Secretary as Scrutinizes for the 42nd Annual General Meeting of the Company.
12-08-2022
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P.M.TELELINNKS LTD. - 513403 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12.08.2022.

 P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve With reference to the subject cited, the meeting of the Board of Directors of the Company M/s. P.M. Telelinnks Limited will be held on Friday, 12.08.2022 at 04:00 P.M at the registered office of the Company Situated at 1-7-241/11/D, Ramalaya, 3rd Floor, S.D. Road, Secunderabad, Hyderabad- 500003, Telangana inter-alai to discuss the following: 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 30th June, 2022. 2. To consider and take note of Limited Review Report for the quarter ended 30th June, 2022. 3. To consider and approve the Board of Directors' Report on the company's activities for the financial year ended 31st March, 2022. 4. To consider and convene the 42nd Annual General Meeting of the company and to fix the date, time and venue for the same. 5. To consider and approve the draft Notice for the 42nd Annual General Meeting of the Members of the Company.
05-08-2022
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. Kindly take the above information on records.
18-07-2022
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P.M.TELELINNKS LTD. - 513403 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Pratik Rajendrakumar KoralwalaDesignation :- Company Secretary and Compliance Officer
18-07-2022
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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 July, 2022 till 48 hours from the conclusion of Board meeting from declaration of Financial result for the quarter ended 30th June,2022 will be approved. This closure of the Trading Window is occasioned by reason of declaration of financial results for the quarter ended 30th June, 2022.
30-06-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Financial Results For The Year Ended 31St March, 2022 - Regulation 33(3) (A) Of SEBI (LODR) Regulations, 2015.

 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Tuesday, 24th May, 2022 at 3:00 P.M., inter alia, considered and approved the Financial Results for the quarter and year ended 31st March, 2022 A copy of Financial Results for the quarter and year ended 31st March, 2022, along with copy of Statement of assets and liabilities and Audit Report is enclosed herewith. Kindly take the same on record and acknowledge the receipt of the same.
24-05-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday The 24Th Day Of May, 2022 At 03.00 PM

 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 Ltd was held on Tuesday the 24th day of May, 2022 at 03.00 PM at the Registered Office of the Company.. Inter-alia, the Board: 1. Approved the un-audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. Approved the Auditor's Report on the Financial Statements of the Company for the Financial Year ended 31st March, 2022. 3. Approved the appointment of Mr. NVSS Suryanarayana, Practicing Company Secretary as Secretarial Auditors for the financial year 2021-22. 4. Accepted the resignation of Ms. Pooja Kothari, Company Secretary, KMP and Compliance officer of the Company with immediate effect. 5. Appointed Mr. Pratik R. Koralwala, as Company Secretary, KMP and Compliance office of the Company with immediate effect.
24-05-2022
Bigul

Annual report for P M Telelinks Ltd. for FY-2022
24-05-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 24Th May, 2022.

 P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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 Tuesday, 24th May, 2022 at 03.00 P.M interalia to consider, approve and discuss the following. 1. To approve and take on record the financial results of the company for the quarter and year ended 31st March, 2022. 2. To take note of the Report submitted by the Auditors for the quarter and year ended 31st March, 2022.. 3. To approve the appointment of Secretarial Auditors for the Financial Year 2021-22. 4. To approve the appointment of Internal Auditors of the Company for the Financial Year 2022. Kindly take the above information on records.
18-05-2022
Bigul

P.M.TELELINNKS LTD. - 513403 - Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the subject matter cited and pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith certificate from Practicing Company Secretary for the year ended 31st March, 2022.
25-04-2022
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