P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th February 2024 at 04.30 P.M interalia to consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 31st December 2023 along with Limited Review Report amongst other matters