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Tamilnadu Telecommunications Ltd - 523419 - Results For The Quarter Ended 30.06.2019

 With reference to Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting held on 08.08.2019 at 03.45 p.m,the Board of Directors of M/s Tamilnadu Telecommunications limited has approved the un-audited results of the Company for the quarter ended 30.06.2019. Please find enclosed herewith the following for your Information and records: 1) Duly authenticated Statement of the the Unaudited Fianancial results of the Company for the quarter ended 30.06.2019 along with other relevant periods, as per the SEBI prescribed format.
08-08-2019
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Tamilnadu Telecommunications Ltd - 523419 - Board Meeting Intimation for Intimation Of Board Meeting

 TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve It is hereby intimated that the 163rd meeting of the Board of Directors of Mis. Tamilnadu Telecommunications Limited will be held on 08.08.2019 (Thursday) at 3.45 p.m, at Mis. Telecommunications Consultants India Limited, TCIL Bhawan, Greater Kailash-I, New Delhi-II 0048, Consider and approve the un-audited financial results for the first quarter ended on 30.06.2019, after review by the Audit Committee, along with other normal business.
02-08-2019
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Tamilnadu Telecommunications Ltd - 523419 - Shareholding for the Period Ended June 30, 2019

 Tamilnadu Telecommunications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
02-08-2019
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Tamilnadu Telecommunications Ltd - 523419 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 Officer
31-07-2019
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Tamilnadu Telecommunications Ltd - 523419 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/06/2019 3 Name of the Certifying Firm Jeevanjyoti Nayak & Associates 4 Name of the Certifying Individual Jeevan Jyoti Nayak 5Membership TypeACS 6 Membership Number 39653 7 CP No. 17143 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
19-06-2019
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Tamilnadu Telecommunications Ltd - 523419 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTAMILNADU TELECOMMUNICATIONS LTD. 2CINL32201TN1988PLC015705 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1083968016.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: swapnilgupta Designation: Company Secretary EmailId: ttlcosec@gmail.com Name of the Chief Financial Officer: Jrameshkannan Designation: Chief Financial Offier EmailId: jrameshkannan@yahoo.com Date: 10/06/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-06-2019
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Annual report for Tamil Nadu Telecommunications Ltd. for FY-2019
03-06-2019
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Tamilnadu Telecommunications Ltd - 523419 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In pursuant to above mentioned subject and in accordance to Regulation 30 (2) SEBI Listing (LODR) Regulation, 2015, we hereby disclose the following Change in Directors of the company with effect from 30.05.2019: 1. Ms. SHIVALINI SINHA has been appointed as Director of the Company in the category of Non Executive Woman Director. 2. ReSignation of Mr. AV.V Krishnan Non Executive Director. The Board of Directors in their meeting held on 30.05.2019, has taken note of above_
30-05-2019
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TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Results For The Quarter And Year Ended31.03.2019

 With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of MIs. TAM1LNADU TELECOMMUNICATIONS LIMITED, schedule on 30.05.2019 (Thursday) at 03.30 pm, at MIS TELECOMMUNICATIONS CONSULTANTS INDIA l iMITED, TCll Shawan, Greater Kail:Jsh-l. New Dclhi*11 0048, for adoption of the audited accounts for the year ended 31st March 2019, Accordin9ly, in the Soard Meeting held on today 30.05.2019 (Thursday) at 03.30 pm, at M/S TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED, TCll Shawan,Grealer Kailash* l, New Delhi-ll 0048, the Board has approved the audited results 01 the Company for the year 2018-19 along with other business: Please find enclosed herewith the following for your information and records: 1) Duly authenticated Statement of the audited results for the year ended 31 st March,2019 atong with other relevant periods, as per the prescribed format,
30-05-2019
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Tamilnadu Telecommunications Ltd - 523419 - Board Meeting Intimation for Intimation Of Board Meeting

 TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve It is hereby intimated that the 162nd meeting of the Board of Directors of Mis. Tami1nadu Telecommunications Limited will be held on 30.05.2019 (Thursday) at 3.30 p.m, at Mis. Telecommunications Consultants India Limited, TCIL Bhawan, Greater Kailash-I, New Delhi-II 0048, Consider and approve the audited financial results for the year ended 31.03.2019, after review by the Audit Committee, along with other normal business.
23-05-2019
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