P.M.TELELINNKS LTD. - Outcome of Board Meeting

1. Approval of the Unaudited Financial Results for the quarter ended 30th June, 2017.<BR> The Board considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2017. A copy of same is enclosed.<BR> 2. Limited Review Report for the quarter ended 30th June, 2017.<BR> <BR> The Board considered and approved the Limited Review report prepared by N. K. Jalan & Co., Statutory Auditors of the company, for the quarter ended 30th June, 2017. A copy of same is enclosed.<BR> <BR> 3. Approval of Directors report for the financial year ended 31st March, 2017.<BR> <BR> The Board considered and approved the Directors report for the financial year ended 31st March, 2017.<BR> <BR> 4. Approval of Notice of Annual General Meeting.<BR> <BR> The Board considered and approved the notice for 37th Annual general meeting for the financial year 2016-17 to be held on Tuesday, 29th September, 2017 at 10.30 A.M. at 1-7-241/11/D, S D Road, Secunderabad-3.<BR>