VINDHYA TELELINKS LTD. - 517015 - Clarification
With reference to Movement in Volume, Vindhya Telelinks Ltd has submitted to BSE a copy of Clarification is enclosed.19-06-2020
19-06-2020
VINDHYA TELELINKS LTD. - 517015 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018.19-06-2020
VINDHYA TELELINKS LTD. - 517015 - Clarification sought from Vindhya Telelinks Ltd
The Exchange has sought clarification from Vindhya Telelinks Ltd on June 19, 2020, with reference to Movement in Volume.The reply is awaited.19-06-2020
VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors has recommended for approval of the members the appointment of Messrs BGJC & Associates LLP, Chartered Accountants, (Registration No.003304N), as Statutory Auditors of the Company for a term of 5 (five) consecutive years commencing from the conclusion of the 37th Annual General Meeting ('AGM') till the conclusion of the 42nd AGM of the Company in place of Messrs. V. Sankar Aiyar & Co., Chartered Accountants, who shall retire at the conclusion of 37th AGM of the Company upon completion of their second term of 5 (five) consecutive years.01-06-2020
VINDHYA TELELINKS LTD. - 517015 - Outcome Of Board Meeting.
Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e. 1st June, 2020 has recommended the re-appointment of Shri Y.S.Lodha (DIN:00052861) as Managing Director & Chief Executive Officer of the Company for a further period of five (5) years with effect from 4th November, 2020 to 3rd November, 2025, subject to approval of the Members by way of Special Resolution at the ensuing Annual General Meeting of the Company.01-06-2020
VINDHYA TELELINKS LTD. - 517015 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its Meeting held today i.e. 1st June, 2020 has considered and 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 2019-20, subject to approval of the same by the Shareholders in the ensuing Thirty Seventh 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.01-06-2020
VINDHYA TELELINKS LTD. - 517015 - Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2020.
The Board of Directors of the Company at its Meeting held today i.e. 1st June, 2020 has considered and Approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2020. The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2020 alongwith the Auditor's Reports on Audited Standalone and Consolidated Financial Results by the Statutory Auditors Messrs V. Sankar Aiyar & Co., Chartered Accountants and Declaration on Audited Standalone and Consolidated Financial Results duly signed by the Chief Financial Officer of the Company are enclosed herewith.01-06-2020
VINDHYA TELELINKS LTD. - 517015 - Board to consider Dividend
Vindhya Telelinks Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on June 01, 2020, interalia, to consider andvapprove the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2020, and to consider recommendation of dividend on equity shares of the Company for the Financial Year 2019-20.27-05-2020
VINDHYA TELELINKS LTD. - 517015 - Board Meeting Intimation for Intimation Of Board Meeting.
VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 1st June, 2020, interalia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2020, and to consider recommendation of dividend on equity shares of the Company for the Financial Year 2019-20.25-05-2020