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VINDHYA TELELINKS LTD. - 517015 - Disclosure Of Material Event Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

This has reference to our earlier communication dated 5th August, 2019 vide which we had informed the Exchange regarding an order dated 2nd August, 2019 passed by the Hon'ble High Court at Calcutta, inter alia restraining publication of the results in respect of ordinary item of business no.3 mentioned in the Notice dated 16th May 2019 relating to the Annual General Meeting of the Company held on 5th August, 2019, until expiry of six weeks from the date or without leave of the Hon'ble Court, whichever is earlier. The Hon'ble High Court at Calcutta now vide its order dated 13th September, 2019 while adjourning the hearing of the matter has extended the interim order dated 2nd August, 2019 till 20th September, 2019.
14-09-2019
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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, we are enclosing Newspaper advertisement regarding publication of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019 published on 10th August, 2019 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'.
13-08-2019
Bigul

VINDHYA TELELINKS LTD. - 517015 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the details regarding the loss of 9 (Nine) share certificates representing 199 equity shares of the Company.
13-08-2019
Bigul

Vindhya Telelinks Ltd - 517015 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the Press Release issued by the Company after the Board Meeting held on 9th August, 2019.
10-08-2019
Bigul

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 (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-08-2019
Bigul

VINDHYA TELELINKS LTD. - 517015 - Authorised As Key Managerial Personnel To Determine Materiality Of An Event Or Information And Its Disclosure.

In accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shri Satyendu Pattnaik, who is appointed as Company Secretary and Compliance officer of the Company w.e.f. 9th August, 2019 in place of Shri Rajesh Ramnani, Company Secretary and Compliance Officer of the Company, being the whole time Key Managerial Person of the Company has been authorised for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchanges as per Policy on Determination of materiality of an event or information adopted by the Board of Directors.
09-08-2019
Bigul

VINDHYA TELELINKS LTD. - 517015 - Outcome of Board Meeting

Intimation pursuant to Regulation 6 and Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Company Secretary & Compliance Officer of the Company.
09-08-2019
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