Vindhya Telelinks Ltd

BSE: 517015

13

total announcements

517015.BO · 15 min delayed

BSECompany UpdateMgmt Change26 Aug 2026

Vindhya Telelinks Ltd

Corrigendum to the disclosure dated 4th August, 2026 and voting results of the 43rd Annual General Meeting of the Company held on 3rd August 2026, in respect of Item No. 5 concerning Re-appointment ....

Vindhya Telelinks Ltd has issued a corrigendum to its earlier disclosure dated 4th August 2026, regarding the voting results of the 43rd Annual General Meeting held on 3rd August 2026. The corrigendum states that the re-appointment of Shri Priya Shankar Dasgupta as a Non-Executive Independent Director for a second term of five consecutive years did not secure the three-fourths majority required under Section 149(10) of the Companies Act, 2013, and therefore, the re-appointment is not deemed to have been approved.

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BSECompany Update▲ PositiveResults7 Aug 2026

Vindhya Telelinks Ltd

Submission of Press Release.

Vindhya Telelinks Ltd reported a 34.5% growth in net profit to ₹2,809.97 lakhs for Q1 FY2026-27, driven by robust demand for optical fibre cable solutions and a favourable product mix.

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BSECompany UpdateMgmt Change4 Aug 2026

Vindhya Telelinks Ltd

Approval of Members for Appointment/Re-appointment of Non-Executive Independent Directors at the Annual General Meeting (AGM) held on August 3 , 2026.

Vindhya Telelinks Ltd has announced the approval of members for the appointment/re-appointment of non-executive independent directors at the annual general meeting held on August 3, 2026. The company has appointed Shri Pandanda Kariappa Madappa and re-appointed Shri Priya Shankar Dasgupta as non-executive independent directors for a term of five consecutive years.

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BSEAGM/EGM3 Aug 2026

Vindhya Telelinks Ltd

Proceedings of 43rd Annual General Meeting held on August , 2026.

Vindhya Telelinks Ltd held its 43rd Annual General Meeting on August 3, 2026, with 70 members and their authorized representatives present. The meeting was conducted in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's performance, recent developments, CSR activities, and ESG initiatives were discussed. Members were allowed to ask questions and offer comments, which were addressed by the chairman and other officials.

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BSEBoard MeetingResults23 Jul 2026

Vindhya Telelinks Ltd

The Board Meeting to be held on 07/08/2026 has been revised to 07/08/2026 To consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ....

Vindhya Telelinks Ltd has revised its board meeting to consider and take on record the unaudited standalone and consolidated financial results for the quarter ended on 30th June, 2026. The trading window for dealing in securities/equity shares of the company will remain closed until 9th August, 2026.

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BSEBoard MeetingResults23 Jul 2026

Vindhya Telelinks Ltd

Vindhya Telelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....

Vindhya Telelinks Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026.

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