PM Telelinks has informed that the meeting of Board of Directors of the Company was held on Tuesday, 21st August, 2018 at 11.00 A.M and concluded at 12.00 P.M. at the Registered office of the Company, has considered and approved the Boards Report for the Financial Year ended 31st March, 2018; considered and approved to convene the 38th Annual General Meeting of the company on Saturday, 29th September, 2018 at 11.00 A.M. at the Registered office of the Company; and considered and approved the draft Notice of the 38th Annual General Meeting of the Members of the Company to be held on Saturday, 29th September, 2018 at 11.00 A.M. at the Registered office of the Company.
The above information is a part of company’s filings submitted to BSE.
