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Vindhya Telelinks Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517015 | NSE Symbol : VINDHYATEL | ISIN : INE707A01012 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Jul-2024 12-Aug-2024 Quarterly Results VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30.06.2024
06-May-2024 17-May-2024 Final Dividend VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March 2024 and to recommend dividend if any on equity shares for the financial year 2023-24. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024. (As Per BSE Announcement Dated on: 17/05/2024)
25-Jan-2024 09-Feb-2024 Quarterly Results VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Month ended 31st December 2023. Uaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023. Outcome of the Board Meeting held on 9th February, 2024. (As Per BSE Announcement Dated on 09/02/2024)
25-Oct-2023 09-Nov-2023 Quarterly Results VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September 2023. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September,2023. (As Per BSE Announcement dated on 09.11.2023)
31-Jul-2023 12-Aug-2023 Quarterly Results VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2023.
04-May-2023 18-May-2023 Accounts VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March 2023 and to recommend dividend if any on equity shares for the financial year 2022-23. The Board of Directors of the Company at its Meeting held on 18th May, 2023 has recommended Dividend of Rs. 15/- per share (i.e. 150%) on 1,18,50,863 Equity Shares of face value of Rs.10/- each of the Company for the financial year 2022-23, subject to approval of the same by the Shareholders in the ensuing Fortieth (40th) Annual General Meeting of the Company. Upon approval of shareholders, the dividend declared will be paid within thirty (30) days of declaration, subject to deduction of applicable Tax at Source as per the provisions of Income Tax Act, 1961 and rules made thereunder. (As per BSE Announcement Dated on 18/05/2023)
31-Jan-2023 10-Feb-2023 Quarterly Results VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. The said Financial Results shall be submitted for a Limited Review by the Statutory Auditors of the Company. The Board of Directors of the Company at its meeting held today, i.e. 10th February, 2023, interalia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement in the prescribed format showing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 alongwith the Limited Review Reports of the Statutory Auditors thereof. (As Per BSE Announcement dated on 10.02.2023) Newspaper Advertisement - Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022. (As Per BSE Announcement Dated on 11.02.2023)
02-Nov-2022 14-Nov-2022 Quarterly Results VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September 2022. The Board of Directors of the Company at its meeting held today, i.e. 14th November, 2022, interalia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015,the statement in the prescribed format showing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022 alongwith the Limited Review Reports of the Statutory Auditors thereof is attached. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform about the following decisions taken by the Board of Directors of the Company in its Meeting held today i.e. 14th November, 2022: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Mrs. Rashmi Dhariwal (DIN: 00337814) as an Additional Director designated as a Non-Executive Independent Director on the Board of the Company, not liable to retire by rotation, with effect from 14th November, 2022. 2. Accorded approval for seeking consent of the members of the Company by way of an Ordinary Resolution through Postal Ballot by way of Remote e-Voting process, for the appointment of Mrs. Rashmi Dhariwal as a Non-Executive Independent Director of the Company for a period of five (5) consecutive years with effect from 14th November, 2022. (As Per BSE Announcement Dated on 14/11/2022)
29-Jul-2022 09-Aug-2022 Quarterly Results VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2022. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2022. (As Per BSE Announcement Dated on 09.08.2022)
11-May-2022 23-May-2022 Dividend Dividend & Audited Results Out Come of Board Meeting. Board of Directors at its Meeting held on 23.05.22 has approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2022. The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2022 alongwith the Auditor's Reports on Audited Standalone and Consolidated Financial Results by the Statutory Auditors Messrs BGJC & Associates LLP, Chartered Accountants and Declaration on Audited Standalone and Consolidated Financial Results duly signed by the Chief Financial Officer of the Company are enclosed herewith. A clarification letter concerning Audited Consolidated Financial Results for the year ended 31st March, 2022 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. Board of Directors at its Meeting held on 23.05.22 has recommended Dividend of Rs.10/- per share (i.e.100%) on 1,18,50,863 Equity Shares of face value of Rs.10/- each of the Company for the financial year 2021-22, subject to approval of the same by the Shareholders in the ensuing Thirty Nineth Annual General Meeting of the Company. Upon approval of shareholders, the dividend declared will be paid within 30 days of declaration, subject to deduction of applicable Tax at Source as per the provisions of Income Tax Act, 1961 and rules made thereunder. The Company has entered into a 'RADOX Technology Cooperation Agreement' with HUBER + SUHNER AG, Switzerland on 23rd May, 2022. The said Agreement has been duly approved by the Board of Directors of the Company at its Meeting held on 23rd May, 2022. (As Per BSE Announcement dated on 23.05.2022)
31-Jan-2022 10-Feb-2022 Quarterly Results VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2021. The Board of Directors of the Company at its meeting held today, i.e. 10th February, 2022, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2021 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2021 alongwith the Limited Review Reports of the Statutory Auditors thereof. (As Per BSE Announcement Dated on 10/02/2022)
01-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results The Board of Directors of the Company at its meeting held today, i.e. 11th November, 2021, interalia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2021 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2021 alongwith the Limited Review Reports of the statutory auditors thereof. Outcome of the Board Meeting held on 11th November, 2021 (As Per BSE Announcement Dated 11.11.2021)
02-Aug-2021 12-Aug-2021 Quarterly Results VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June,2021 . The Board of Directors of the Company at its meeting held today, i.e. 12th August, 2021, interalia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2021 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2021 alongwith the Limited Review Reports of the statutory auditors thereof. (As per BSE Announcement Dated on 12/8/2021)
20-Jun-2021 29-Jun-2021 Accounts VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Prior intimation of Board Meeting to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March, 2021 and to recommend dividend, if any, on equity shares for the financial year 2020-21. The Board of Directors of the Company at its Meeting held today i.e. 29th June, 2021 has inter alia, considered as under: (1) The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2021 alongwith the Auditor's Reports on Audited Standalone and Consolidated Financial Results by the Statutory Auditors Messrs BGJC & Associates LLP, Chartered Accountants and Declaration on Audited Standalone and Consolidated Financial Results duly signed by the Chief Financial Officer of the Company are enclosed herewith (Attached herewith as Annexure-A). (2) Clarifications concerning audited consolidated financial results pertaining to the financial year 2020-21 of Vindhya Telelinks Limited under Regulation 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Attached herewith as Annexure-B). Vindhya Telelinks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, has recommended Dividend of Rs. 10/- per share (i.e. 100%) on 1,18,50,863 Equity Shares of face value of Rs. 10/- each of the Company for the financial year 2020-21, subject to approval of the same by the Shareholders in the ensuing Thirty Eighth Annual General Meeting of the Company. Upon approval of shareholders, the dividend declared will be paid within 30 days of declaration, subject to deduction of applicable Tax at Source as per the provisions of Income Tax Act, 1961 and rulesmade thereunder. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Shri Hitesh Wadhera, Company Secretary & Compliance Officer, a Whole Time Key Managerial Personnel of the Company, has resigned from the services of the Company with effect from close of business hours on 31st July, 2021. In compliance of Regulation 6 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. 29th June, 2021 has appointed Shri Dinesh Kapoor, as Company Secretary and Compliance Officer and be categorized as Whole-time Key Managerial Personnel of the Company with effect from 1st August, 2021. (As Per BSE Announcement Dated on 6/29/2021 8:32:02 PM) Newspaper Advertisement - Audited Standalone and Consolidated Financial Results for the quarter and year on ended 31st March, 2021. (As Per BSE Announcement Dated 01.07.2021)
01-Feb-2021 12-Feb-2021 Quarterly Results VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2020. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2020 Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary & Whole Time Key Managerial Personnel of the Company. (As Per BSE Announcement dated on 12.02.2021)
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