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VINDHYA TELELINKS LTD. - 517015 - Disclosure Of Material Information As Per Regulation 30 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. CIR/CFD/CMD/4/2015 Dated 9Th September, 2015.

 The Members of the Company at the 37th Annual General Meeting (AGM) held on 18th August, 2020 have approved the re-appointment of Shri Y.S. Lodha (DIN:00052861) as Managing Director & Chief Executive Officer of the Company for a further period of consecutive five (5) years with effect from 4th November, 2020 to 3rd November, 2025.
19-08-2020
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VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Members of the Company at the 37th Annual General Meeting (AGM) held on 18th August, 2020 have appointed Messrs BGJC & Associates LLP (BGJC), Chartered Accountants (Firm Registration No.003304N), as the Statutory Auditors of the Company for a period of five years from the conclusion of the said AGM. Messrs V. Sankar Aiyar & Co., Chartered Accountants, completed their present term as the Statutory Auditors on conclusion of the aforesaid AGM. Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 9th September, 2015, with respect to the appointment of BGJC are given in the Annexure-A.
19-08-2020
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VINDHYA TELELINKS LTD. - 517015 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report.
19-08-2020
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VINDHYA TELELINKS LTD. - 517015 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 37th Annual General Meeting (AGM) of Members of Vindhya Telelinks Limited was held on 18th August, 2020 at 11.30 A.M. at the registered office of the Company at Udyog Vihar, P.O. Chorhata, Rewa-486006 (M.P.) alongwith the facility of Video Conferencing(VC) or Other Audio Visual Means(OAVM). In accordance with the Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 37th Annual General Meeting of the Company is enclosed herewith for your kind information.
19-08-2020
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VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020.
11-08-2020
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VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith Company''s 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', duly amended in terms of provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020, effective from 10th August,2020.
11-08-2020
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VINDHYA TELELINKS LTD. - 517015 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2020.

 The Board of Directors of the Company at its meeting held today i.e. 10th August, 2020, interalia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June,2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement in the prescribed format showing the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2020 alongwith the Limited Review Reports of the statutory auditors thereof
10-08-2020
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VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement.
01-08-2020
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VINDHYA TELELINKS LTD. - 517015 - Board Meeting Intimation for Board Meeting To Consider And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June,2020.

 VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Board Meeting of the Company is scheduled to be held on Monday, the 10th August, 2020, interalia, to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2020. The Quarterly results shall be submitted for a 'Limited Review' by the Statutory Auditors of the Company.
31-07-2020
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VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper advertisement regarding Notice of 37th Annual General Meeting and Remote e-Voting information of the Company published on 23rd July, 2020 in one English newspaper namely 'Financial Express' having country-wide circulation and in one Hindi newspaper having wide circulation in the Rewa district in which registered office of the Company is situated i.e. 'Dainik Jagran'.
23-07-2020
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