VINDHYA TELELINKS LTD. - 517015 - Reg. 34 (1) Annual Report
In pursuance to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2019-20 to be adopted by the Members in the 37th Annual General Meeting (AGM) of the Company to be held on 18th August, 2020 alongwith the Notice of 37th AGM of the Company. VINDHYA TELELINKS LTD. - 517015 - Intimation Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 37th Annual General Meeting (AGM) of the Members of the Company to be held on Tuesday, the 18th August, 2020 at 11.30 A.M. at the Registered Office of the Company at Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.) to transact the businesses as set out in the Notice of the AGM along with the facility of Video Conferencing (VC) or Other Audio Visual Means (OAVM) so as to allow other Members of the Company to participate in the AGM. VINDHYA TELELINKS LTD. - 517015 - Shareholding for the Period Ended June 30, 2020
Vindhya Telelinks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here VINDHYA TELELINKS LTD. - 517015 - '37Th Annual General Meeting' Of The Members Of The Company, 'Book Closure', 'Record Date' And 'Dividend Payment'.
'37th Annual General Meeting' of the Members of the Company, 'Book Closure', 'Record Date' and 'Dividend Payment'. VINDHYA TELELINKS LTD. - 517015 - '37Th Annual General Meeting' Of The Members Of The Company, 'Book Closure', 'Record Date' And 'Dividend Payment'.
'37th Annual General Meeting' of the Members of the Company, 'Book Closure', 'Record Date' and 'Dividend Payment'. VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings of 37th Annual General Meeting of the Members of the Company. VINDHYA TELELINKS LTD. - 517015 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- SATYENDU PATTNAIKDesignation :- Company Secretary and Compliance Officer VINDHYA TELELINKS LTD. - 517015 - Closure of Trading Window
This is to inform that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Designated Persons ('the Code'), the Trading Window for dealing in the securities of the Company would remain close for the Designated Persons covered under the said Code of the Company with effect from 1st July, 2020 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June, 2020. VINDHYA TELELINKS LTD. - 517015 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended, please find enclosed the disclosure of Related Party Transactions on a consolidated basis in the format specified in the Accounting Standards (Ind AS) for the half year ended 31st March, 2020. VINDHYA TELELINKS LTD. - 517015 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended, please find enclosed the disclosure of Related Party Transactions on a consolidated basis in the format specified in the Accounting Standards (Ind AS) for the half year ended 31st March, 2020.