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Vindhya Telelinks Ltd. Board/Management Information 2020

Sep 19, 2020

62037_rns_2020-09-19_f33f1475-a20d-4f4d-8072-2b4e399213b3.pdf

Board/Management Information

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Vindhya Telelinks Li mited

Regd. Office: Udyog Vihar, P.O. Chorhata, Rewa 486 006 (M.P.) lndia. Tel.:(07662) 400400 . Fax:(07662) 400591 E-Mail i [email protected] . Website : ,^vwv-vtlrewa.com PAN No AAACV7757J . CIN No. L3l300MPl 983P1C002134 CSTIN : 23AAACV7757J] Z0

vrLlsECl2o2o-21 19th September, 2O20

BSE Limited, Natlonal Stock E:change of India Ltd.,
Corporate Relationship Departrnent, Listing Department,
Phiroz Jeejeebhoy Towers, Exchange Plaza, C-1, Block G,
Dalal Street, Bandra-Kurla Complex,
Mumbai - 4OO OOI Baldra fEast),
Mumbai - 4OO O51
Scrip Code: 517015 Scrip Code : VINDIIYATEL

Subject: Disclosure of Material Event pursuant to Para B(81 of Part A of Schedule III of Regulatioa 3O of SEBI (Listing Obligations and Dlsclosure Requirementsl Regulations. 2O15 l'Listine Resulations"l

Dear Sir(s),

Furttrer to our earlier comrnunications dated 5th August, 2019 and 4thMay,2O2O, this is to inform you that a Single Bench of the Hon'b1e High Court at Calcutta vide its order dated 18th September, 2O2O tn a probate proceeding to which the Company is not a party has, inter-alia, restrained Shri Harsh V. Lodha, Non Executive Director and Chairman of the Compaly from holding aly office in our Company.

The Company is in the process of reviewing the said Order of the Hon'ble High Court and in t]le meantime taken a note of it.

Thanking you,

Yours faithfully, tr'or Vindhya ks Limited Pattnaik) Company Secretary