VINDHYA TELELINKS LTD. - 517015 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its Meeting held today i.e. 16th May, 2019 has considered and recommended dividend of Rs.12/- per share (i.e. 120%) on 1,18,50,863 Equity Shares of face value of Rs.10/- each of the Company for the financial year 2018-19, subject to approval of the same by the Shareholders in the ensuing Thirty Sixth Annual General Meeting of the Company. Vindhya Telelinks Ltd - 517015 - Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2019.
The Board of Directors of the Company at its Meeting held today i.e. 16th May, 2019 has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2019. The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2019 alongwith the Auditor's Report on Audited Standalone and Consolidated Financial Results by our 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. VINDHYA TELELINKS LTD. - 517015 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March,2019 And For Recommending Dividend,If Any, On Equity Shares For The Financial Year 2018-19.
VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March,2019 and to recommend dividend,if any, on equity shares for the financial year 2018-19. VINDHYA TELELINKS LTD. - 517015 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVINDHYA TELELINKS LTD. 2CININE707A01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIL Designation: NIL EmailId: rajeshramnani@vtlrewa.com Name of the Chief Financial Officer: Saurabh Chhajer Designation: Chief Financial Officer EmailId: chhajer.saurabh@vtlrewa.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Vindhya Telelinks Ltd - 517015 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates. VINDHYA TELELINKS LTD. - 517015 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations,2015.
Compliance Certificate pursuant to Regulation 40(9) of SEBI (LODR) Regulations,2015. Vindhya Telelinks Ltd - 517015 - Shareholding for the Period Ended March 31, 2019
Vindhya Telelinks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Vindhya Telelinks Ltd - 517015 - Compliance Certificate For The Period From 1St October,2018 To 31St March,2019.
Compliance Certificate pursuant to Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Vindhya Telelinks Ltd - 517015 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Rajesh RamnaniDesignation :- Authorised Signatory VINDHYA TELELINKS LTD. - 517015 - Intimation Pursuant To Regulation 6 And Regulation 30 Of SEBI (LODR) Regulations, 2015 For Appointment Of Compliance Officer Of The Company.
In compliance of Regulation 6 and Regulation 30 of the SEBI (LODR) Regulations, 2015 , the Company has appointed Shri Rajesh Ramnani, Fellow Company Secretary , as Compliance Officer with effect from 8th April,2019.