TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - SUMMARY OF AGM PROCEDDING HELD ON 18-12-2020
please find attached proceeding of AGM held on 18-12-202018-12-2020
18-12-2020
TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - NEWSPAPER PUBLICATION FOR AGM
NEWSPAPER PUBLICATION FOR AGM09-12-2020
TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - The Company'S Registrar And Share Transfer Agents For Its Share Registry Work (Physical And Electronic) Are M/S. Cameo Corporate Services Limited , Having Their Office Premises At 'Subramanian Building' 5Th Floor,No.1, Club House Road, Chennai - 600 002, Email : Cameo@Cameoindia.Com Phone : 044-28460390 Fax : 044-28460129. The Register Of Members And Transfer Books Of The Company Will Be Closed From 11Th December, 2020 To 18Th December, 2020 (Both Days Inclusive).
The Company's Registrar and Share Transfer Agents for its Share Registry Work (Physical and Electronic) are M/s. Cameo Corporate services Limited , having their office premises at 'Subramanian Building' 5th Floor,No.1, Club House Road, Chennai - 600 002, Email : cameo@cameoindia.com Phone : 044-28460390 Fax : 044-28460129. The Register of Members and Transfer Books of the Company will be closed from 11th December, 2020 to 18th December, 2020 (both days inclusive).04-12-2020
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 December 11, 2020 to December 18, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on December 18, 2020.30-11-2020
TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Annual General Meeting On 18Th December, 2020
The 32nd Annual General Meeting of the Members of Tamil Nadu Telecommunications Limited is to be held at 11.30 a.m. on Friday, 18th December 2020 in the TCIL Bhawan, Greater Kailash, New Delhi - 110048, through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')27-11-2020
TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - SUB: Un-Audited Financial Results Of M/S. Tamilnadu Telecommunications Limited For The Quarter Ended On 30.09.2020.
SUB: Un-audited Financial Results of M/s. Tamilnadu Telecommunications Limited for the quarter ended on 30.09.2020. With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting held on 11.11.2020 (Wednesday) at 04.00 p.m, the Board of Directors of M/s. Tamilnadu Telecommunications Limited has approved the un-audited results of the Company for the quarter and half year ended on 30.09.2020. Please find enclosed herewith the following for your information and records: 1) Duly authenticated Statement of the the unaudited financial results of the Company for the quarter and half year ended on 30.09.2020 along with other relevant periods, as per the SEBI prescribed format. Kindly takeabove information on record.12-11-2020
TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Dear Sir/Madam, SUB: Un-Audited Financial Results Of M/S. Tamilnadu Telecommunications Limited For The Quarter Ended On 30.09.2020. With Reference To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, In The Meeting Held On 11.11.2020 (Wednesday) At 04.00 P.M, The Board Of Directors Of M/S. Tamilnadu Telecommunications Limited Has Approved The Un-Audited Results Of The Company For The Quarter And Half Year Ended On 30.09.2020. Please Find Enclosed
Dear Sir/Madam, Sub: Un-audited Financial Results of M/s. Tamilnadu Telecommunications Limited for the quarter ended on 30.09.2020. With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting held on 11.11.2020 (Wednesday) at 04.00 p.m, the Board of Directors of M/s. Tamilnadu Telecommunications Limited has approved the un-audited results of the Company for the quarter and half year ended on 30.09.2020. Please find enclosed herewith the following for your information and records: 1) Duly authenticated Statement of the the unaudited financial results of the Company for the quarter and half year ended on 30.09.2020 along with other relevant periods, as per the SEBI prescribed format. Kindly takeabove information on record.12-11-2020
TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Update on board meeting
The Board Meeting to be held on 11/11/2020 has been revised to 11/11/2020 The Board Meeting to be held on 11/11/2020 has been revised to 11/11/2020 . Now the meeting will be held at 4 PM07-11-2020
TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results For The Quarter Ended On 30.09.2020, After Review By The Audit Committee, Along With Other Normal Business.
TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve It is hereby intimated that the 169th meeting of the Board of Directors of M/s. Tamilnadu Telecommunications Limited will be held on 11.11.2020 (Wednesday) at 12.15 p.m, through video conferencing/Audio Visual Means at M/s. Telecommunications Consultants India Limited, TCIL Bhawan, Greater Kailash - I, New Delhi - 110048, Consider and approve the un-audited financial results for the quarter ended on 30.09.2020, after review by the Audit Committee, along with other normal business.03-11-2020
TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SWAPNIL GUPTADesignation :- Company Secretary and Compliance Officer21-10-2020