Vindhya Telelinks Limited has informed the Exchange about Investor Presentation
Sea Dae
a Cl ME GIRLA
Vindhya Telelinks Limited Regd. Office : Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.) India. Tel. : (07662) 400400 - Fax : (07662) 400591 E-Mail : headoffice@vtlrewa.com - Website : www.vtlrewa.com PAN No. AAACV7757]J - CIN No. L31300MP1983PLC002134 GSTIN : 23AAACV7757I1Z0
VTL/CS/21-22
03 DEC 2021
BSE Ltd. Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, MUMBAI-400 001
The Manager, Listing Department, The National Stock Exchange of India Ltd, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), MUMBAI-400 051
Company’s Scrip Code: 517015
Company’s Scrip Code: VINDHYATEL
Dear Sir,
Sub:
Disclosure under Regulation 30 Obligations Disclosure and Regulations, 2015
of SEBI (Listing Requirements) _
Please find attached copy of reply given by the Company in response to e-mail received for and on behalf of ‘Deutsche Bank AG’ with respect to the following resolution proposed for the Shareholder’s approval by means of Postal Ballot.
e
Appointment of Shri Priya Shankar Dasgupta as a Non-Executive Independent Director of the Company.
The above may please be treated as compliance of Regulation 30 of SEBI (Listing of Obligations and Disclosure Requirements) Regulations, 2015 read with Part A Schedule III of said Regulations.
This is for your information and records.
Thanking you,
Yours faithfully, For Vindhya Telelinks Limited
\
(Dinesh Kapoor) Company Secretary
Encl: As above
NSTEM
s
ep,
y a
, s y
, G A N A M
= DNV-GL
u o N
So oneas tADN
ii) Plot No. 1-C & 1-D, Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.)
Works: i)
Plot No. 1, Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.)
Dinesh Kapoor
Subject:
FW: Confirmation of Resolution Vindhya Telelinks Limited
From: Dinesh Kapoor [mailto:dineshkapoor@vtlrewa.com] Sent: 03 December 2021 12:20 To: 'ca.proxy@db.com' <ca.proxy@db.com> Ce: 'suresh.maheshwari@altruistindia.com' <suresh.maheshwari@altruistindia.com>; ‘sumit.kadave @altruistindia.com' <sumit.kadave@altruistindia.com>; 'headoffice@vtlrewa.com' <headoffice @vtlrewa.com>
Subject: RE: Confirmation of Resolution Vindhya Telelinks Limited
Dear Sir,
Apropos to your e-mail dated 30" November, 2021 regarding the captioned subject matter, we hereby confirm that the resolution for the appointment of Shri Priya Shankar Dasgupta as a Non-Executive Independent Director of the Company has been proposed by the management i.e. the Board of Directors of the Company based upon the recommendation/selection of the Nomination and Remuneration Committee of the Company.
Shri Priya Shankar Dasgupta (DIN: 00012552) has been appointed as an Additional Director designated as Non-Executive Independent Director of the Company for a period of five (5) consecutive years with effect from November 21, 2021, subject to the approval of the members of the Company. The Company’s management recommendations is given herein below:
ISIN INE707A01012 | Vindhya Telelinks
Company Name ~
Limited
Type
Event | Meeting Date 22- Dec- 2621
PBL
Proposal | Sr.No. | Type
Summary Proposals
| Investee Company's _ Management Recommedations
a
Ordinary | Appointment | Shri Priya Shankar a person of integrity
of Shri Shankar
Priya | Dasgupta
is
Dasgupta a
as | and
Non- | appropriate
possess skills,
Executive experience, Independent | knowledge of
Company.
the
Director
and His qualification. on appointment of Board the Directors the of Company as a Non- Executive Independent Director will be in the interest of the Company.
Thanking You,
(DINESH KAPOOR) Company Secretary & Compliance Officer
Vindhya Telelinks Limited CIN: L31300MP1983PLC002134 Registered Office: Udyog Vihar, P.O. Chorhata, Rewa-486006, M.P, India www. vilrewa.com Mobile: 9811105051
From: Suresh Maheshwari <suresh.maheshwari@altruistindia.com> On Behalf Of db.docs@altruistindia.com Sent: 30 November 2021 23:25 To: investorgrievance @vtlrewa.com; headoffice@vtlrewa.com Ce: 'CA Proxy' <ca.proxy@db.com>; ‘Sumit Kadave' <sumit.kadave @altruistindia.com>; suresh.maheshwari@altruistindia.com Subject: Confirmation of Resolution Vindhya Telelinks Limited
Dear Sir / Madam.
As per SEBI directive, Mutual Funds (MF) have to Publish the action initiated by them, on the resolutions of the meeting / postal ballot in the below prescribed format. According to which proposals are segregated as management proposal/ shareholder proposals.
As the notice / agenda of the meeting/ postal ballot does not include these details, we would require concurrence from the company on our understanding of the resolutions and segregation as management proposal shareholder proposal by return mail/ fax.
Kindly also update the company’s Management recommendation to the client, towards each of the below proposal, in the blank column mentioned below.
However if we do not receive any written communication via mail/ fax from your end by 04/12/2021, we would treat all the resolutions are proposed by Management and include the details in the necessary disclosures to MF for their onward transmission to SEBI.
Kindly revert with your response to CA.Proxy@db.com
ISIN INE707A01012 | Vindhya Telelinks
Company Name
Limited
Type
Event | Meeting Date 22- Dec- 2021
PBL
Investee Company's Management Recommedations
Proposal | Sr.No. | Type
Summary Proposals
1
Ordinary | Appointment of Shri Priya Shankar Dasgupta as
a Non-
Executive Independent
Director of the Company.
Best Regards
For and on behalf of Deutsche Bank AG
Suresh Maheshwari