27 Apr 2017 | Livemint.com

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Last Updated: Mar 20, 03:41 PM
PM Telelinks Ltd.

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PM Telelinks Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Apr-201703-May-2017 Audited Results & Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 3rd May, 2017 at 11. A.M. at the registered office of the Company interalia to consider and adopt the Audited Financial Results of the company for the Quarter and Financial Year ended 31st March, 2017 amongst other matters.
01-Feb-201708-Feb-2017 Quarterly Results
04-Nov-201610-Nov-2016 Quarterly Results
24-May-201625-May-2016 Audited Results
11-Feb-201613-Feb-2016 Quarterly Results
28-Oct-201505-Nov-2015 Quarterly Results
04-Aug-201514-Aug-2015 Quarterly Results
28-Jul-201504-Aug-2015 Quarterly Results
05-May-201514-May-2015 Audited Results
05-Feb-201509-Feb-2015 Quarterly Results
27-Oct-201431-Oct-2014 Quarterly Results & The Board of Directors of the Company will be held on October 31, 2014, inter alia, to consider and take on record the following agenda: 1. Un-audited Standalone Financial results for the quarter ended September 30, 2014. 2. Appointment of Director Amish Kadaika Bharat on the board. 3. Appointment of Company Secretary in whole time - Employment.
26-Aug-201427-Aug-2014 The Board of Directors of the Company will be held on August 27, 2014. Further the Company has informed that, the Trading Window for dealing in Equity Shares of the Company shall remain closed for insiders of the Company from August 28, 2014 to August 30, 2014 [both days inclusive] as per the Code of Conduct of the Company under the SEBI prohibition of Insider Trading Regulations, 1992 and to consider the following. 1. Adoption of Accounts for the year ended March 31, 2014. 2. Approval of Directors Report including Corporate Governance and Notice convening the Annual General Meeting. 3. To consider re-appointment of Statutory Auditors. 4. To fix the Date, time and venue of the Annual General Meeting. & Audited Results