Bigul

VINDHYA TELELINKS LTD. - 517015 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.

The Board of Directors of the Company at its meeting held today i.e. 9th August, 2019, interalia, has approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019 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 Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019 alongwith the Limited Review Reports of the statutory auditors thereof.
09-08-2019
Bigul

Vindhya Telelinks Ltd - 517015 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Vindhya Telelinks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-08-2019
Bigul

Vindhya Telelinks Ltd - 517015 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Re-appointment of Smt. Kiran Aggarwal (DIN: 06991807) Independent Director of the Company for a further period of five(5) consecutive years with effect from 10th November, 2019 to 9th November, 2024. In this context, we wish to inform that a Special Resolution for the above purpose has been passed with requisite majority by the Members at the 36th Annual General Meeting of the Company, held on 5th August, 2019. Further, please find enclosed herewith the detail information as required under the provisions of Regulation 30 of Listing Regulations with regard to the above. (Annexure A)
06-08-2019
Bigul

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

Re-appointment of Smt. Kiran Aggarwal (DIN: 06991807) Independent Director of the Company for a further period of five(5) consecutive years with effect from 10th November, 2019 to 9th November, 2024. In this context, we wish to inform that a Special Resolution for the above purpose has been passed with requisite majority by the Members at the 36th Annual General Meeting of the Company, held on 5th August, 2019. Further, please find enclosed herewith the detail information as required under the provisions of Regulation 30 of Listing Regulations with regard to the above. (Annexure A)
06-08-2019
Bigul

Vindhya Telelinks Ltd - 517015 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results pursuant to Regulation 44(3) of the SEBI (LODR) Regulations,2015 alongwith Report dated 6th August, 2019 of Scrutinizer, Shri Rajesh Kumar Mishra , Practising Company Secretary in repect of 36th Annual General Meeting of the Company held on 5th August, 2019.
06-08-2019
Bigul

Vindhya Telelinks Ltd - 517015 - Shareholder Meeting / Postal Ballot-Outcome of AGM

36th Annual General Meeting (AGM) of the the Members of Vindhya Telelinks Limited was held on 5th August, 2019 at 12.30 P.M. at the registered office of the Company at Udyog Vihar, P.O. Chorhata, Rewa-486006 (M.P.). In accordance with the Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 36th Annual General Meeting of the Company is enclosed herewith for your kind information.
06-08-2019
Bigul

VINDHYA TELELINKS LTD. - 517015 - Shareholder Meeting / Postal Ballot-Outcome of AGM

36th Annual General Meeting (AGM) of Members of Vindhya Telelinks Limited was held on 5th August, 2019 at 12.30 P.M. at the registered office of the Company at Udyog Vihar, P.O. Chorhata, Rewa-486006 (M.P.). In accordance with the Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 36th Annual General Meeting of the Company is enclosed herewith for your kind information.
06-08-2019
Bigul

Vindhya Telelinks Ltd - 517015 - Disclosure Of Material Event Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations , 2015.

Information regarding litigation/dispute with impact in terms of Para B of Part A of Schedule III of SEBI (LODR) Regulations,2015.
05-08-2019
Bigul

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 Notice of intimation of Board Meeting of the Company published on 31st July, 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'.
01-08-2019
Bigul

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, 2019.

VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 Friday, the 9th August, 2019, interalia, to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019. The Quarterly results shall be submitted for a 'Limited Review' by the Statutory Auditors of the Company.
30-07-2019
Next Page
Close

Let's Open Free Demat Account