TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Intimation Of 33Rd Annual General Meeting And Book Closure Of The Company For The Year 2020-21.
We have already intimated twice the said but for further clarification we are intimating in this head Tamilnadu Telecommunications Ltd - 523419 - Integrated Annual Report For The Financial Year Ended 31St March, 2021
This is further to our letter dated 04th September, 2021 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 29th September, 2021 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company including the Board's Report and the Notice of AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. Tamilnadu Telecommunications Ltd - 523419 - BOOK CLOSURE OF THE COMPANY FROM 23RD SEPTEMBER 2021 TO 29TH SEPTEMBER 2021 FOR THE PURPOSE OF ANNUAL GERNERAL MEETING OF THE COMPANY WHICH IS SCHEDULED ON 29TH SEPTEMBER, 2021
we would like to inform you that the 33rd Annual General Meeting of our Company is to be held on 29.09.2021 (Wednesday) at TCIL Bhawan, Greater Kailash-I, New Delhi-110048 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') (the link will be available on the website of the company) at 09.30 A.M and the book will remain closed from 23rd September 2021 to 29th September 2021 (both days inclusive) for the year 2020-21. TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Fixes Book Closure for AGM
Tamilnadu Telecommunications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2021. TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - 33RD ANNUAL GENERAL MEETING FOR THE FINANACIAL YEAR 2020-2021
Notice is hereby given that the 33rd Annual General Meeting of the Members of Tamil Nadu Telecommunications Limited is to be held at 11.30 a.m.on Wednesday, 29th September 2021 in the TCIL Bhawan, Greater Kailash, New Delhi - 110048 TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
With reference to Regulation 30 of the SEBI Listing Regulation 2015, it is hereby intimated about the change in Managing Director of M/s. Tamilnadu Telecommunications Limited with profile enclosed. Shri Sanjay Bharti Kumar, MD having DIN 08610244 who had tendered his resignation on 25.08.2021 which was approved by the Board of directors in their 173rd meeting held on25.08.2021. Shri. J Ramesh Kannan having DIN 09292181 has been appointed as Managing Director w.e.f. 25.08.2021, which was approved by the Board in the 173rd Board meeting held on 25.08.2021. Shri J.Ramesh Kannan is a Cost & Management Accountant. He has 29 years of experience and was holding the post of General Manager (F&A;) in TCIL for more than 4 years in addition CFO of this company. Tamilnadu Telecommunications Ltd - 523419 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copy of published of un-audited financial results for the quarter ended on 30.06.2021 in the newspapers of English Business Standard English Newspaper & in vernacular language of Tamil Murasu Tamil Newspaper As required pursuant to regulation 47 of SEBI(LODR),2015 Tamilnadu Telecommunications Ltd - 523419 - Financial Result For Quarter Ended 30062021
PFA please financial result for quarter ended 30062021 TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Financial Result For Quarter Ended 30062021
PFA please financial result for quarter ended 30062021 Tamilnadu Telecommunications Ltd - 523419 - Board Meeting Outcome for Out Come Of Board Meeting
Pfa please Outcome of Board Meeting dated 25/08/2021