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TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of un-audited financial results for the quarter ended on 30.06.2022.
05-08-2022
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TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Outcome Of The Meeting Held On 04.08.2022 Of M/S. Tamilnadu Telecommunications Limited For The First Quarter Ended On 30.06.2022 Intimated Under Regulation 23 & 17 Of SEBI (LODR) Regulation, 2015 And Rule 6A Of Companies (Meetings Of Board And Its Powers) Rules. 2014 As Amended

The below changes were considered by the company under the routine business by circulation and ratified in the above meeting held on 04.08.2022 by the Board of Directors: 1) Appointment of Shri D. Porpathasekaran, Director, TTL as Chairman, having DIN 09612667 of the company and statutory committees. 2) Change in Internal Auditor of the Company from M/s. R.Sundararaman & Co., Chartered Accountants, having office at New No.30/2, Old No.67/2, Indira Colony, Ashok Nagar, Chennai- 600 083 to M/s. RITS & Associates, having office at M/s. RITS & Associates, Chartered Accountants, Al, Alsa Arcade, B9, 2nd Avenue, Anna Nagar East, Chennai-600 102.
05-08-2022
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TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Un-Audited Results Of The Company For The Quarter Ended 30.06.2022

Please find attached Un-audited results of the Company alongwith Limited review report for the quarter ended 30.06.2022.
05-08-2022
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TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Board Meeting Outcome for Approval Of The Un-Audited Results Of The Company For The Quarter Ended 30.06.2022 In Board Meeting Held On 04.08.22.

Please find attached Un-audited results of the Company alongwith Limited review report for the quarter ended 30.06.2022.
05-08-2022
Bigul

TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publish of notice of 177th Board Meeting to be held on 04.08.2022 in Newspaper.
28-07-2022
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TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Board Meeting Intimation for Intimation Of 177Th Board Meeting To Be Held On 04.08.2022.

TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Intimation of 177th Board meeting to be held on 04.08.2022 for considering and approving un-audited Financial results for the quarter ended on 30.06.2022.
23-07-2022
Bigul

TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Compliances-Reg.24(A)-Annual Secretarial Compliance

PFA Annual Compliance Certificate under Regulation 24(A).
29-06-2022
Bigul

TAMILNADU TELECOMMUNICATIONS LTD. - 523419 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir/Madam, Please find attached duplicate of intimation of loss of share certificate under Regulation 39(3) of LODR, 2015.
23-06-2022
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