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Vindhya Telelink | AGM/EGM > Cables - Telephone > Meetings of Vindhya Telelink - BSE: 517015, NSE: VINDHYATEL
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Vindhya Telelink

BSE: 517015|NSE: VINDHYATEL|ISIN: INE707A01012|SECTOR: Cables - Telephone
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AGM/EGM Summary

The last AGM of Vindhya Telelink was held on August 5, 2019. The book closure was from July 30, 2019 to August 5, 2019.

AGM/EGM (Vindhya Telelink)

Announcement
Date
Purpose Date Book Closure Remarks
From To
09-07-2019 AGM 05-08-2019 30-07-2019 05-08-2019 -
25-02-2019 POM 27-03-2019 - - -
18-06-2018 AGM 31-07-2018 25-07-2018 31-07-2018 -
23-04-2018 POM 25-05-2018 - - -
23-06-2017 AGM 24-07-2017 18-07-2017 24-07-2017 -
25-07-2016 AGM 19-08-2016 12-08-2016 19-08-2016 Rs.6.0000 per share(60%)Dividend
08-12-2015 POM 14-01-2016 - - -
26-06-2015 AGM 23-07-2015 17-07-2015 23-07-2015 Rs.5.0000 per share(50%)Dividend
11-12-2014 POM 14-01-2015 - - -
09-12-2014 POM 14-04-2015 - - -
08-07-2014 AGM 12-08-2014 06-08-2014 12-08-2014 Rs.2.0000 per share(20%)Dividend
04-07-2014 POM 05-08-2014 - - -
12-06-2013 AGM 09-07-2013 03-07-2013 09-07-2013 -
19-11-2012 EGM 10-12-2012 - - -
05-06-2012 AGM 29-06-2012 22-06-2012 29-06-2012 -
17-08-2011 AGM 07-09-2011 01-09-2011 07-09-2011 -
03-06-2010 AGM 25-06-2010 18-06-2010 25-06-2010 -
26-11-2009 EGM 21-12-2009 - - For re-appointment of Shri Y. S. Lodha as the Wholetime Director and re-designated as the Managing Director of the Company, not liable to retire by rotation, for a further period of 3 years with effect from November 04, 2009.
17-07-2009 AGM 06-08-2009 31-07-2009 06-08-2009 -
10-07-2008 AGM 14-08-2008 08-08-2008 14-08-2008 -
21-06-2007 AGM 18-07-2007 12-07-2007 18-07-2007 -
22-11-2006 EGM 16-12-2006 - - inter alia, to appoint Shri Y S Lodha, a Director as Wholetime Director of the Company, not liable to retire by rotation, for a period of 3 years with effect from November 04, 2006.
08-05-2006 AGM 12-07-2006 06-07-2006 12-07-2006 -
21-11-2005 EGM 16-12-2005 - - -
27-05-2005 AGM 19-07-2005 13-07-2005 19-07-2005 -
25-11-2004 EGM 17-12-2004 - - To approve re-appointment of Shri R.G. Mundra as Managing Director.
10-05-2004 AGM 20-07-2004 14-07-2004 20-07-2004 -
05-05-2003 AGM 10-07-2003 04-07-2003 10-07-2003 -
02-05-2002 AGM 02-07-2002 25-06-2002 02-07-2002 Dividend 25%
28-04-2000 AGM 16-05-2000 10-05-2000 16-05-2000 Bookclsoure
24-04-1999 AGM - 22-06-1999 29-06-1999 AGM & Dividend
10-05-1997 AGM - 01-08-1997 12-08-1997 -
Source : Dion Global Solutions Limited
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