P.M. Telelinnks Ltd

P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider approve and take on record the unaudited Financial Results of the company for the quarter ended 30th June 2023.2. To consider and take note of Limited Review Report for the quarter ended 30th June 2023.3. To consider and approve the Board of Directors Report on the companys activities for the financial year ended 31st March 2023.4. To take note of the Secretarial Audit Report for the financial year ended 31st March 2023.5. To take note of the Certificate of Managing Director & Chief Financial Officer of the Company for the financial year ended 31st March 2023.6. To consider and convene the 43rd Annual General Meeting of the company and to fix the date time and venue for the same.7. To consider and approve the draft Notice for the 43rd Annual General Meeting of the Members of the Company.8. To consider and approve the draft Notice for the 43rd Annual General Meeting of the Members of the Company.