Vindhya Telelinks fixes Book Closure for AGM
Vindhya Telelinks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2007 to July 18, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 18, 2007. Vindhya Telelinks - E-mail ID for Investor Complaints
Vindhya Telelinks Ltd has informed BSE that the Company's designated E-mail ID for the purpose of registering complaints by investors is as under :investorgrievance@vindhyatelelinks.com Further the Company has informed that, the Company has incorporated the aforesaid E-mail ID in the Company's website. Vindhya Telelinks - FY 07 results by Jun 30, 2007
Vindhya Telelinks Ltd has informed BSE that the Audited Annual Results of the Company to be published within a period of 3 months of the close of the Accounting Year ended on March 31, 2007. Vindhya Telelinks - Outcome of EGM
Vindhya Telelinks Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on December 16, 2006, have accorded to the appointment of Shri Y S Lodha, a Director as Wholetime Director of the Company, not liable to retire by rotation, for a period of 3 years with effect from November 04, 2006, on remuneration, terms and conditions. Vindhya Telelinks - EGM on Dec 16, 2006
Vindhya Telelinks Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on December 16, 2006, inter alia, to appoint Shri Y S Lodha, a Director as Wholetime Director of the Company, not liable to retire by rotation, for a period of 3 years with effect from November 04, 2006, on remuneration, terms and conditions, and subject to necessary provisions and approvals. Vindhya Telelinks - Change in Directorate
Vindhya Telelinks Ltd has informed BSE that the term of office of Shri R G Mundra as Managing Director on the Board of the Company has expired on November 03, 2006 and he has intimated his unwillingness to continue as Managing Director. In view of this, the Board of Directors of the Company at its meeting held on October 27, 2006 has appointed Shri Y S Lodha as whole time Director of the Company for a period of three years with effect from November... Vindhya Telelinks - Appointment of Director
Vindhya Telelinks Ltd has informed BSE that Shri Yashwant Singh Lodha has been appointed as Additional Director on the Board of the Company with effect from October 27, 2006. Vindhya Telelinks - Outcome of AGM
Vindhya Telelinks Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 12, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2006, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date, together with the Director's Report and Auditor's Report thereon.... Vindhya Telelinks - Results of Postal Ballot
Vindhya Telelinks Ltd has informed BSE that the members of the Company have approved Special Resolution by way of Postal Ballot Special Resolution for alteration of the Object Clause of the Memorandum of Association of the Company. Vindhya Telelinks - Strike Called Off
With reference to the earlier announcement regarding illegal strike resorted by a section of workers, Vindhya Telelinks Ltd has informed BSE that the said strike has now been called off and normalcy has been resumed at the Company's plant with effect from July 03, 2006.