Annual report for Vindhya Telelinks Ltd. for FY-2022
24-05-2022
VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
The Company has entered into a 'RADOX(r) Technology Cooperation Agreement' with HUBER + SUHNER AG, Switzerland on 23rd May, 2022. The said Agreement has been duly approved by the Board of Directors of the Company at its Meeting held on 23rd May, 2022.23-05-2022
VINDHYA TELELINKS LTD. - 517015 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Board of Directors of the Company at its meeting held on 23rd May, 2022 has considered and issued duplicate share certificates.23-05-2022
VINDHYA TELELINKS LTD. - 517015 - Board Meeting Outcome for Out Come Of Board Meeting.
Out Come of Board Meeting.23-05-2022
VINDHYA TELELINKS LTD. - 517015 - Corporate Action-Board approves Dividend
Board of Directors at its Meeting held on 23.05.22 has recommended Dividend of Rs.10/- per share (i.e.100%) on 1,18,50,863 Equity Shares of face value of Rs.10/- each of the Company for the financial year 2021-22, subject to approval of the same by the Shareholders in the ensuing Thirty Nineth Annual General Meeting of the Company. Upon approval of shareholders, the dividend declared will be paid within 30 days of declaration, subject to deduction of applicable Tax at Source as per the provisions of Income Tax Act, 1961 and rules made thereunder.23-05-2022
VINDHYA TELELINKS LTD. - 517015 - Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2022.
Board of Directors at its Meeting held on 23.05.22 has approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2022. The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2022 alongwith the Auditor's Reports on Audited Standalone and Consolidated Financial Results by the Statutory Auditors Messrs BGJC & Associates LLP, Chartered Accountants and Declaration on Audited Standalone and Consolidated Financial Results duly signed by the Chief Financial Officer of the Company are enclosed herewith. A clarification letter concerning Audited Consolidated Financial Results for the year ended 31st March, 2022 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith.23-05-2022
VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement(s) of Notice regarding transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority.11-05-2022
VINDHYA TELELINKS LTD. - 517015 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2022 And To Recommend Dividend, If Any, On Equity Shares For The Financial Year 2021-22.
VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Prior intimation of Board Meeting to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March, 2022 and to recommend dividend, if any, on equity shares for the financial year 2021-22.11-05-2022
VINDHYA TELELINKS LTD. - 517015 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVINDHYA TELELINKS LTD. 2CINL31300MP1983PLC002134 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dinesh Kapoor Designation: Company Secretary and Compliance Officer EmailId: dineshkapoor@vtlrewa.com Name of the Chief Financial Officer: Saurabh Chhajer Designation: Chief Financial Officer EmailId: chhajer.saurabh@vtlrewa.com Date: 19/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2022
VINDHYA TELELINKS LTD. - 517015 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Dinesh KapoorDesignation :- Company Secretary and Compliance Officer12-04-2022