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Tamilnadu Telecommunications - Change in Directorate

Tamilnadu Telecommunications Ltd has informed BSE that Shri. S Susai, representing TIDCO as Director on the Board is replaced with Shri. B Viswabarathy, Senior General Manager (Finance) of TIDCO and Shri. T Willington had been replaced with Shri. B Elangovan, General Manager of TIDCO, on the Board of the Company with effect from December 23, 2008.The board has passed resolution in connection with the above at its meeting held onDecember 23, 2008.
07-01-2009
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Tamilnadu Telecommunications - Outcome of AGM

Tamilnadu Telecommunications Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on December 23, 2008, inter alia, have approved the following:1. Adoption of the Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on that date together with the reports of the Directors' and Auditor's thereon....
26-12-2008
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Tamilnadu Telecommunications - AGM on Dec 23, 2008

Tamilnadu Telecommunications Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on December 23, 2008, inter alia, to transact the business set out in the notice calling the Annual General Meeting.
02-12-2008
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Tamilnadu Telecommunications - Unaudited Financial Results for Sep 30, 2008

Tamilnadu Telecommunications Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.
01-11-2008
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Tamilnadu Telecommunications - Updates on Book Closure

With reference to the earlier announcement dated August 29, 2008, regarding Book Closure i.e. from September 25, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company, Tamilnadu Telecommunications Ltd has now informed BSE that the said Book Closure is Annual Book Closure instead for Annual General Meeting, as the Company have obtained extension of time for holding its Annual General Meeting...
26-09-2008
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Tamilnadu Telecommunications - Updates

Tamilnadu Telecommunications Ltd has informed BSE that due to delay in receiving the comments from the Comptroller and Auditor General of India u/s 619(4) of the Companies Act, 1956 the Company have approached the Registrar of Companies, Tamilnadu and obtained extension of time for holding of the 20th Annual General Meeting for three months i.e., upto December 2008.
22-09-2008
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Tamilnadu Telecommunications 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 25, 2008 to September 30, 2008 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 30, 2008.
29-08-2008
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Tamilnadu Telecommunications - Change in Directorate

Tamilnadu Telecommunications Ltd has informed BSE that Shri. S Gopalakrishnan, IAS, Special Secretary to Government, Industries Department, representing TIDCO as Director and Chairman of Board is replaced with Shri. P Sivasankaran, IAS, Special Secretary to Government, Industries Department, representing TIDCO as Director and Chairman of Board with effect from July 30, 2008 due to departmental transfer....
07-08-2008
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Tamilnadu Telecommunications - Outcome of Board Meeting

Tamilnadu Telecommunications Ltd has informed BSE that the Board of Directors of theCompany at its meeting held on April 26, 2008 re-appointed Shri. Manas Sengupta, asManaging Director of the Company for a further period of 5 years subject to approval ofShareholders of the Company.
30-04-2008
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Tamilnadu Telecommunications - Change in Directorate

Tamilnadu Telecommunications Ltd has informed BSE that Shri. K Rajaraman, IAS, Special Secretary to Government, Industries Department, representing TIDCO as Director and Chairman of Board is replaced with Shri. S Gopalakrishnan, IAS, Special Secretary to Government, Industries Department, representing TIDCO as Director and Chairman of Board with effect from December 10, 2007 due to departmental transfer....
12-12-2007
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