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| Exchange Disseminated Time | Vindhya Telelinks Ltd has informed BSE that the members of the Company will consider to approve, by way of Postal Ballot, the special resolution for alteration and extension in the Memorandum of Association of the Company by inserting Sub-Clauses 62 & 63 as new Sub-clauses immediately after the existing Sub-Clause 61 of Clause IIIC of the Memorandum of Association of the Company.
The Company has appointed Shri. Pradeep Nayak, Practising Chartered Accountants, as Scrutinizer for conducting the Postal Ballot forms in a fair and transparent manner.
The Postal Ballot forms duly completed should reach the Scrutinizer on or before the close of working hours on July 05, 2006. The Scrutinizer will his submit his report to the Chairman of the Annual general meeting after completion of the scrutiny and the result will be declared at the Annual General Meeting of the Company to be held on July 12, 2006. |
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