Vindhya Telelinks Share Price

Vindhya Telelink

CMP as on 22-Oct-21 15:43

₹ 1,151.40
-3.30 -0.29%

Open

₹ 1,156.05

Turnover (lac)

₹ 161

Prev. Close

₹ 1,154.70

Day's Vol (shares)

₹ 13,943

Day's Range (₹)

₹ 1,137.65
₹ 1,175.65

CMP as on23-Oct-21 13:59

₹ 1,149.00
-2 -0.17%

Open

₹ 1,130.00

Turnover (lac)

₹ 10

Prev. Close

₹ 1,151.00

Day's Vol (shares)

₹ 42

Day's Range

₹ 1,101.00
₹ 1,275.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2021 - -
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)
Board Meeting - 20-Jun-2021 - -
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 Auditors 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)
Board Meeting - 01-Feb-2021 - -
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)
Board Meeting - 30-Oct-2020 - -
VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Board Meeting to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2020.
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