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Vindhya Telelinks Ltd - 517015 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Shri Rajesh Ramnani, Company Secretary & Compliance Officer, a Key Managerial Personnel of the Company, has resigned from the services of the Company with effect from close of business hours on 19th June, 2019.
20-06-2019
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VINDHYA TELELINKS LTD. - 517015 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis in the format specified in the Accounting Standards for the half year ended 31st March, 2019.
13-06-2019
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VINDHYA TELELINKS LTD. - 517015 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm R K Mishra & Associates 4 Name of the Certifying Individual Kishor Kumar Gupta 5Membership TypeACS 6 Membership Number 38776 7 CP No. 14474 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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Vindhya Telelinks Ltd - 517015 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificates.
22-05-2019
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Annual report for Vindhya Telelinks Ltd. for FY-2019
17-05-2019
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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 (LODR) Regulations, 2015.
16-05-2019
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VINDHYA TELELINKS LTD. - 517015 - Authorisation As Key Managerial Personnel To Determine Materiality Of An Event Or Information And Its Disclosure Pursuant To Regulation 30(5) Of SEBI (LODR) Regulations, 2015.

 Shri Rajesh Ramnani, who is appointed as Company Secretary and Compliance officer of the Company w.e.f. 16th May, 2019 in place of Shri Satyendu Pattnaik, 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.
16-05-2019
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VINDHYA TELELINKS LTD. - 517015 - Intimation Pursuant To Regulation 6 And Regulation 30 Of SEBI (LODR) Regulation, 2015

 The Board of Directors of the Company in its meeting held on today i.e. 16th May, 2019 has appointed Shri Rajesh Ramnani as Company Secretary and Compliance Officer and be categorised as Key Managerial Personnel with immediate effect
16-05-2019
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VINDHYA TELELINKS LTD. - 517015 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015
16-05-2019
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VINDHYA TELELINKS LTD. - 517015 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 The Board of Directors of the Company at their Meeting held today i.e. 16th May, 2019 has recommend the re-appointment of Smt.Kiran Aggrawal (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, subject to approval of the Members by way of Special Resolution at the ensuing Annual General Meeting of the Company.
16-05-2019
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