P.M.TELELINNKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve With reference to the announcement dated Friday, 29 January, 2021, regarding Board Meeting to be held on Friday, 5 February, 2021, we hereby intimate the Stock Exchange as per the provision of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, that the meeting of the Board of Directors of the Company is rescheduled on Friday, February 12, 2021 at 03.00 P.M. at the Registered office of the Company, inter alia, to consider and adopt the Unaudited Financial Results of the Company for the Quarter ended December 31, 2020 amongst other matters. Please take the above information on records.