Board Meetings for TTML
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TTML | Tata Teleservices (Maharashtra) Limited | 30 May 2018 | Financial Results | To consider and approve the Audited financial results for the quarter and year ended March 31, 2018 | |
| TTML | Tata Teleservices (Maharashtra) Limited | 02 Feb 2018 | Results | , inter alia, to consider and approve Financial Results for the quarter and nine months ended December 31, 2017. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 19 Dec 2017 | Results | Inter alia, to consider and approve Financial Results for the quarter and half year ended September 30, 2017. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 18 Oct 2017 | Others | To consider the proposal to raise additional funds upto an aggregate amount of Rs. 6,000 Crores (Rupees Six Thousand Crores Only) by issue of one or more types of the following securities/instruments in accordance with the applicable provisions of the Companies Act, 2013 and Listing Regulations, subject to approval of the Members by way of Postal Ballot: 1. Redeemable Preference Shares to the Promoter/s on preferential basis; and/or 2. Non-Convertible Debentures in one or more tranches, by way of private placement; and/or 3. Inter Corporate Deposit/Loans from the Promoters and/or others. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 08 Aug 2017 | Results | inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2017. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 31 Jul 2017 | Raising of Funds | The proposal to raise funds upto an aggregate amount of Rs. 1,300/- Crores (Rupees One Thousand Three Hundred Crores Only) by issue of one or more types of the following securities/instruments in accordance with the applicable provisions of the Companies Act, 2013 and Listing Regulations, subject to approval of the Members by way of Postal Ballot: 1. Redeemable Preference Shares to Tata Teleservices Limited (Promoter) on preferential basis; and/or 2. Non-Convertible Debentures in one or more tranches, by way of private placement to the Promoters or others; and/or 3. Compulsorily Convertible Preference Shares on preferential basis to Promoters or others; and/or 4. Inter Corporate Deposit/Loans. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 12 May 2017 | Results | inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2017. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 09 Feb 2017 | Results | Inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2016. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 28 Oct 2016 | Results | inter alia, to consider and approve the Financial Results for the quarter and half year ended September 30, 2016. Further, as per Tata Code of Conduct for Prevention of Insider Trading , the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 03 Aug 2016 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016. Further, as per Tata Code of Conduct for Prevention of Insider Trading , the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 25 Jun 2016 | Results/Others | inter alia, to consider and approve the following:(i) Audited Financial Statements for the year ended March 31, 2016 and Financial Results for the quarter and year ended March 31, 2016;(ii) Proposed issue of Redeemable Preference Shares upto an amount of Rs. 3,000 Crores to Tata Teleservices Limited (Promoter) on preferential basis pursuant to provisions of the Companies Act, 2013 and seeking approval of Shareholders for the same by way of Postal Ballot. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 26 May 2016 | Results | Inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 04 Feb 2016 | Results | inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2015. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 30 Oct 2015 | Results | to consider and approve, inter alia, the Financial Results for the quarter and half year ended Septemlber 30, 2015. | |
| TTML | Tata Teleservices (Maharashtra) Limited | 30 Jul 2015 | Results | To consider and approve, inter alia, the Financial Results for the quarter ended June 30, 2015. |