P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve 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 Tuesday, 24th May, 2022 at 03.00 P.M interalia to consider, approve and discuss the
following.
1. To approve and take on record the financial results of the company for the quarter and year ended 31st March, 2022.
2. To take note of the Report submitted by the Auditors for the quarter and year ended 31st March, 2022..
3. To approve the appointment of Secretarial Auditors for the Financial Year 2021-22.
4. To approve the appointment of Internal Auditors of the Company for the Financial Year 2022.
Kindly take the above information on records.
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