| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 11 May 2026 |
| Vindhya Telelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2026 and to recommend dividend if any on equity shares for the financial year 2025-26. Vindhya Telelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Vindhya Telelinks Ltd has informed BSE that the Board of Directors in its meeting scheduled to be held on Saturday, 23rd May, 2026, shall, inter-alia, consider the followings: (i) Approval of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026. (ii) Recommendation of dividend, if any, on equity shares of the Company for the financial year 2025-26. (iii) Raising of funds by way of issuance of Non-Convertible Debentures (NCDs) on private placement basis aggregating upto Rs. 100 Crores. (As Per BSE Announcement Dated on: 20/05/2026). Submission of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026. (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 23 Jan 2026 |
| Quarterly Results Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2025. (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 29 Oct 2025 |
| Vindhya Telelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30.09.2025. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025. The Board of Directors of the Company at its Meeting held today i.e. 12th November, 2025, has inter-alia considered and approved the plan for augmenting the production capacity of Speciality Optical Fibre Cables at Companys manufacturing facility situated in Rewa (M.P.) with an estimated aggregate capital outlay of Rs. 36.70 Crores. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 25 Jul 2025 |
| Vindhya Telelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2025. Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2025. (As Per BSE Announcement Dated on: 08.08.2025) | ||
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