| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th November 2025 for Following agendas: 1. To consider approve and take on record the unaudited Financial Results of the company for the quarter and half- year ended 30r September 2025. 2. To consider and take note of Limited Review Report for the quarter and half-year ended 30th September 2025 3. To take note of Compliance Certificate Submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR) 2015 4. To review and approve the related party transactions if any Submission of Outcome of Board Meeting held on 14th November, 2025 for the Quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 20 Sep 2025 | 20 Sep 2025 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To consider approve and take on record the unaudited Financial Results of the company for the quarter ended 30th June 2025. 2.To consider and take note of Limited Review Report for the quarter ended 30th June 2025. 3.To take note of the Secretarial Audit Report for the financial year ended 31st March 2025. 4.To consider and approve the Board of Directors Report on the companys activities for the financial year ended 31st March 2025. 5.To take note of the Certificate of Managing Director & Chief Financial Officer of the Company for the Quarter ended 30th June 2025. 6.To consider and convene the 45th Annual General Meeting of the company and to fix the date time and venue for the same. 7.To consider and approve the draft Notice for the 45th Annual General Meeting of the Members of the Company. 8.To Consider the appointment of Scrutinizer for E-voting at Annual General meeting. 9.Any other matter with the permission of Chairman. 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2025. 2. Took note of the Auditors Limited Review Report on the Financial Results of the Company for the quarter ended 30th June, 2025. 3. Took note of the Secretarial Audit Report for the financial year ended 31st March, 2025. 4. Approved the Directors Report for the financial year 31st March, 2025. 5. To take note of the Certificate of Managing Director & Chief Financial Officer of the Company for the quarter ended 30th June, 2025. 6. To consider and convene the 45th Annual General Meeting of the company and to fix the date, time, and venue for the same. 7. Approved the draft Notice for the 45th Annual General Meeting of the Members of the Company. 8. Approved the appointment of N.V.S.S. Suryanarayana, Practicing Company Secretary, as the Scrutinizer for e-voting at Annual General Meeting. Un audited financials results for the quarter ended 30th june 2025 (As per BSE Announcement Dated on 20/08/2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider approve and take on record the audited financial results of the company for the quarter and year ended 31% March 2025. 2. To consider and take note of draft audit report on the financial statements of the company for the quarter and year ended 31% March 2025. 3. To consider the appointment of Internal Auditor for the financial year 2025-26. 4. To consider the appointment of Secretarial Auditor for a period of Five Years. 5. To consider any other item with the permission of chair. With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Friday, 30r May, 2025 at 04.30 PM and concluded at 07.00 PM at the registered office of the company interalia considered and approved the following items: 1. To consider, approve and take on record the audited financial results of the company for the quarter and year ended 31° March, 2025. 2. To consider and take note of Audit report on the financial statements of the company for the quarter and year ended 31% March, 2025. 3. To consider the appointment of Internal Auditor for the financial year 2025-26, 4. To consider the appointment of Secretarial Auditor for a period of Five Years. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To consider approve and take on record un-audited Financial Results of the company for the quarter ended 31st December 2024 along with Limited Review Report amongst other matters. 1. To consider, approve and take on record the un-audited Financial Statements for the Quarter ended December 31, 2024. 2. To consider and take note of the Limited Review Report on the unaudited financial statements of the Company submitted by the auditor for the Quarter ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 19 Dec 2024 | 19 Dec 2024 |
| With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Thursday, 19th December, 2024 at 3:00 PM and concluded at 3:30 PM, inter-alia considered and approved the following: Approved and taken on record resignation tendered by Mr. Pratik Rajendrakumar Koralwala as Company Secretary, Compliance Officer and KMP of the company with effect from 10th December, 2024. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. | ||
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