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Vindhya Telelinks Ltd. — Regulatory Filings 2025
May 12, 2025
62037_rns_2025-05-12_376cf39d-2029-4f71-bcf0-ace7fb6de6e6.pdf
Regulatory Filings
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Vindhya Telelinks Limited
Regd. Office: Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.), India
Telephone No: (07662) 400400 * Fax No: (07662) 400591 Email: [email protected]; Website: www.vtlrewa.com PAN NO. AAACV7757J * CIN: L31300MP1983PLC002134
GSTIN: 23AAACV7757J1Z00
BSE Ltd. Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort, MUMBAI-400 001
The Manager, Listing Department, The National Stock Exchange of India Ltd, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), MUMBAI-400 051
Company’s Scrip Code: 517015
Company’s Scrip Code: VINDHYATEL
Dear Sir/Madam,
Sub: Board Meeting to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31[st ] March, 2025 and to recommend dividend, if any, on equity shares for the financial year 2024-25 _
In compliance with the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board Meeting of the Company is scheduled to be held on Thursday, 22[nd] May, 2025 , inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31[st ] March, 2025, and to consider recommendation of dividend, if any, on equity shares of the Company for the Financial Year 2024-25.
Thanking you,
Yours faithfully,
For Vindhya Telelinks Limited
DINESH Digitally signed by DINESH KAPOOR KAPOOR Date: 2025.05.12 17:55:41 +05'30' (Dinesh Kapoor) Company Secretary & Compliance Officer
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Works: i) Plot No.1, Udyog Vihar, P.O. Chorhata, Rewa-486006(M.P.) ii) Plot No.1-C & 1-D, Udyog Vihar, P.O. Chorhata, Rewa-486006(M.P.)