VINDHYA TELELINKS LTD. - 517015 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates.20-07-2019
20-07-2019
Vindhya Telelinks Ltd - 517015 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- SATYENDU PATTNAIKDesignation :- Authorised Signatory16-07-2019
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 copy of following newspaper advertisements: 1. Newspaper advertisement regarding Notice of Annual General Meeting and Remote e-Voting information of the Company published on 12th 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'. 2. Newspaper advertisement regarding Notice of Book Closure of the Company published on 12th July, 2019 in one English newspaper namely 'The Hitavada' and in one Hindi newspaper namely, 'Dainik Jagran' having wide circulation in the Rewa district in which registered office of the Company is situated.13-07-2019
VINDHYA TELELINKS LTD. - 517015 - Shareholder Meeting - AGM- 05.08.2019
In compliance with the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of the 36th Annual General Meeting of the Members of the Company to be held on Monday, the 5th August, 2019 at 12.30 P.M. at the Registered Office of the Company at Udyog Vihar, P.O.Chorhata, Rewa - 486 006 (M.P.)11-07-2019
Vindhya Telelinks Ltd - 517015 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations , 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 30th July, 2019 to 5th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and payment of Dividend.10-07-2019
VINDHYA TELELINKS LTD. - 517015 - Shareholder Meeting - AGM Held On 05.08.2019
In compliance with the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of the 36th Annual General Meeting of the Members of the Company to be held on Monday, the 5th August, 2019 at 12.30 P.M. at the Registered Office of the Company at Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.)09-07-2019
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 2018-19 to be adopted by the Members in the 36th Annual General Meeting (AGM) of the Company to be held on 5th August, 2019 alongwith the notice of 36th AGM of the Company.09-07-2019
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 sending herewith Notice of the 36th Annual General Meeting of the Members of the Company to be held on Monday, the 5th August, 2019 at 12.30 P.M. at the Registered Office of the Company at Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.)09-07-2019
Vindhya Telelinks Ltd - 517015 - Announcement Under Regulation 6 And Regulation 30 Of SEBI (LODR) Regulations, 2015.
In Compliance with Regulation 6 and Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Compliance Officer of the Company.09-07-2019
Vindhya Telelinks Ltd - 517015 - Closure of Trading Window
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, 2019 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June, 2019.28-06-2019