VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Postal Ballot.23-11-2022
23-11-2022
VINDHYA TELELINKS LTD. - 517015 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015.
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.22-11-2022
VINDHYA TELELINKS LTD. - 517015 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.22-11-2022
VINDHYA TELELINKS LTD. - 517015 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate.22-11-2022
VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2022.16-11-2022
VINDHYA TELELINKS LTD. - 517015 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate.15-11-2022
VINDHYA TELELINKS LTD. - 517015 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of duplicate share certificates due to Loss of original Share Certificates under Regulation 39(3) of SEBI(LODR) Regulations, 2015.14-11-2022
VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform about the following decisions taken by the Board of Directors of the Company in its Meeting held today i.e. 14th November, 2022: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Mrs. Rashmi Dhariwal (DIN: 00337814) as an Additional Director designated as a Non-Executive Independent Director on the Board of the Company, not liable to retire by rotation, with effect from 14th November, 2022. 2. Accorded approval for seeking consent of the members of the Company by way of an Ordinary Resolution through Postal Ballot by way of Remote e-Voting process, for the appointment of Mrs. Rashmi Dhariwal as a Non-Executive Independent Director of the Company for a period of five (5) consecutive years with effect from 14th November, 2022.14-11-2022
VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform about the following decisions taken by the Board of Directors of the Company in its Meeting held today i.e. 14th November, 2022: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Mrs. Rashmi Dhariwal (DIN: 00337814) as an Additional Director designated as a Non-Executive Independent Director on the Board of the Company, not liable to retire by rotation, with effect from 14th November, 2022. 2. Accorded approval for seeking consent of the members of the Company by way of an Ordinary Resolution through Postal Ballot by way of Remote e-Voting process, for the appointment of Mrs. Rashmi Dhariwal as a Non-Executive Independent Director of the Company for a period of five (5) consecutive years with effect from 14th November, 2022.14-11-2022
VINDHYA TELELINKS LTD. - 517015 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022.
The Board of Directors of the Company at its meeting held today, i.e. 14th November, 2022, interalia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015,the statement in the prescribed format showing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022 alongwith the Limited Review Reports of the Statutory Auditors thereof is attached.14-11-2022