Outcome of Board Meeting
Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI(LODR) Regulation 2015, we wish to inform you that a meeting of Board of Directors was held today ( Monday,13th November, 2017 at 12.30 P.M (Concluded at 8.30 P.M), and the Board inter alia transacted the following business: 1. Appointment of Shri Vigneshwaran B as Company Secretary Cum Compliance officer.... Appointment of Company Secretary / Compliance Officer
Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI(LODR) Regulation 2015, we wish to inform you that a meeting of Board of Directors was held today ( Monday,13th November, 2017 at 12.30 P.M (Concluded at 8.30 P.M), and the Board inter alia transacted the following business: 1. Appointment of Shri Vigneshwaran B as Company Secretary Cum Compliance officer.... Board Meeting On November 13, 2017.
It is hereby intimated that the 156th Meeting of the Board of Directors of Tamilnadu Telecommunications Limited is to be held on Monday, 13.11.2017 at 12.30 pm, to consider and adopt the unaudited accounts for the second quarter ended 30.09.2017, after the review by the Audit Committee and to consider and approve appointment company secretary,along with the normal business, along with the normal business. PCS Certificate For The Period Ended September, 2017.
PCS Certificate for the Period ended September, 2017. Compliance Certificate For The Period Ended September, 2017
Compliance Certificate for the period ended September, 2017 Statement Of Investor Complaints For The Quarter Ended 30Th September 2017.
Statement of Investor Complaints for the quarter ended 30th September 2017. Shareholding for the Period Ended September 30, 2017
Tamilnadu Telecommunications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tamilnadu Telecommunications Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholding for the Period Ended June 30, 2017
Tamilnadu Telecommunications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here 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 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.