| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 22 May 2025 | 12 May 2025 |
| Vindhya Telelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2025 and to recommend dividend if any on equity shares for the financial year 2024-25. The Board of Directors of the Company at its Meeting held today i.e. 22nd May, 2025 has, interalia, considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025 and recommended Dividend for the financial year 2024-25 (As Per BSE Announcement Dated on :22.05.2025) | ||
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