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Tejas Networks Ltd - 540595 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our letter dated May 19, 2023, May 29, 2023 and May 30, 2023 and pursuant to the General Circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Board of India, we hereby inform you that the 23rd Annual General Meeting of the Company was held on June 20, 2023 through Video-Conference and the business as mentioned in the Notice of the 23rd Annual General Meeting dated April 21, 2023 was transacted.
20-06-2023
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Tejas Networks Ltd - 540595 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed press release titled: 'Tejas Networks Deploys Ultra Converged Broadband Solution for Tata Tele Business Services'.
12-06-2023
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Tejas Networks Ltd - 540595 - Closure of Trading Window

 The trading window will be closed from June 15, 2023 till 48 hours after the dissemination of the unaudited financial results of the Company for the quarter ending June 30, 2023.
08-06-2023
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Tejas Networks Ltd - 540595 - Communication To Shareholders - Intimation For Updation Of PAN, KYC And Nomination Details

 Pursuant to Regulation 30 read with Part A under Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the copy of letter sent to the shareholders of the Company holding shares in physical form, requesting them to update their PAN, KYC and Nomination details, in compliance with SEBI Circular bearing reference no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023.
30-05-2023
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Tejas Networks Ltd - 540595 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the intimation on the 'Notice of the 23rd Annual General Meeting, E-Voting Information and Closure of Register of Members' published in the newspapers, 'The Financial Express' (English - All India Edition) and 'Vishwavani' (Kannada Edition) dated May 30, 2023 for the purpose of convening the 23rd Annual General Meeting (AGM) of the Company slated to be held on Tuesday, June 20, 2023 at 2.30 P.M. (IST) through Video Conference (VC) and Other Audio Visual Means (OAVM).
30-05-2023
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Tejas Networks Ltd - 540595 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulations 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, we are submitting herewith the Business Responsibility and Sustainability Report for FY 2022-23, which forms an integral part of the Annual Report FY 2022-23, submitted to the Exchanges vide letter dated May 29, 2023.
29-05-2023
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Tejas Networks Ltd - 540595 - Reg. 34 (1) Annual Report.

 We would like to inform that the 23rd AGM of the Company is scheduled to be held on Tuesday, June 20, 2023 at 2.30 P.M. (IST) through Video-Conference (VC) or Other Audio Visual Means (OAVM) pursuant to the General Circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Board of India.
29-05-2023
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Tejas Networks Ltd - 540595 - Notice Of 23Rd Annual General Meeting ('AGM') And Annual Report 2022-23

 Notice of 23rd Annual General Meeting ('AGM') and Annual Report 2022-23
29-05-2023
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Tejas Networks Ltd - 540595 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Secretarial Compliance Report for the year ended March 31, 2023.
27-05-2023
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Tejas Networks Ltd - 540595 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Company has allotted 89,084 Equity Shares on May 24, 2023 pursuant to exercise of Stock Options by Eligible Employees/Senior Management/KMP under the respective Stock Option Plans.
24-05-2023
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