Book Closure Details of Vindhya Telelinks Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 19, 2025	AGM
Jul 14, 2025	POM
Jul 08, 2024	AGM	Jul 27, 2024	Aug 02, 2024
Feb 19, 2024	POM
Aug 16, 2023	AGM	Sep 05, 2023	Sep 11, 2023	Rs.15.0000 per share(150%)Final Dividend & A.G.M.
Jul 16, 2020	AGM	Aug 12, 2020	Aug 18, 2020
Jul 09, 2019	AGM	Jul 30, 2019	Aug 05, 2019
Feb 25, 2019	POM
Jun 18, 2018	AGM	Jul 25, 2018	Jul 31, 2018
Apr 23, 2018	POM
Jun 23, 2017	AGM	Jul 18, 2017	Jul 24, 2017
Dec 08, 2015	POM
Jun 26, 2015	AGM	Jul 17, 2015	Jul 23, 2015	Rs.5.0000 per share(50%)Dividend
Dec 11, 2014	POM
Dec 09, 2014	POM
Jul 08, 2014	AGM	Aug 06, 2014	Aug 12, 2014	Rs.2.0000 per share(20%)Dividend
Jul 04, 2014	POM
Jun 12, 2013	AGM	Jul 03, 2013	Jul 09, 2013
Nov 19, 2012	EGM
Jun 05, 2012	AGM	Jun 22, 2012	Jun 29, 2012
Aug 17, 2011	AGM	Sep 01, 2011	Sep 07, 2011
Jun 03, 2010	AGM	Jun 18, 2010	Jun 25, 2010
Nov 26, 2009	EGM			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.
Jul 17, 2009	AGM	Jul 31, 2009	Aug 06, 2009
Jul 10, 2008	AGM	Aug 08, 2008	Aug 14, 2008

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