Board Meetings for TNTELE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TNTELE | Tamilnadu Telecommunication Limited | 30 May 2012 | Results/Others | To consider and approve the audited results for the financial year 2011-12, after review by the Audit Committee, along with other normal business. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 29 Dec 2011 | Results/Others | To consider the un-audited results for the quarter ended September 30, 2011 already approved by the Sub-Committee of the Board on November 14, 2011 and to transact other normal business. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 02 Sept 2011 | Results/Others | To consider the Un-audited results for the quarter ended June 30, 2011 already approved by the Sub-Committee of the Board on August 12, 2011 and to transact other normal business. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 12 Aug 2011 | Un-audited Financial Results | The Company has informed the Exchange that the next meeting of the Sub-Committee of the Board constituted for the purpose of considering and approving the un-audited results is proposed to be held on August 12, 2011 to consider and approve the un-audited financial results for the quarter ended June 30, 2011. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 28 May 2011 | Results/Others | To adopt the audited accounts for the financial year 2010-11 and to transact other normal business. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 07 Apr 2011 | Miscelleneous | To transact the following : "To confirm the minutes of 128th Board meeting, to consider the minutes of 31st Audit committee meeting, to confirm the approval of un-audited financial results by the sub-committee for the third quarter ended December 31, 2010, to take note of the operations of the Company and implementation of the revival scheme, to approve issue of duplicate share certificate to Mr. Harshadrai Ratilal Shah, to approve appointment of agency for marketing / collection of dues, to consider accident insurance policy for the employees, to confirm the circular resolution passed authorizing MD, TTL for filing the writ petition in Delhi High Court against the APO for 42000 KM issued by BSNL, to review and take note of the ATR on decisions taken in 128th Board meeting, to note the status of pending supplies, orders in pipeline and backlog in supplies, to note the movement of share price, to note the minutes of the shareholders / investors grievance committee meetings, any other item with the permission of chair". | - |
| TNTELE | Tamilnadu Telecommunication Limited | 14 Feb 2011 | Un-audited Financial Results | To review and consider the un-audited results for the quarter ended December 31, 2010. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 22 Dec 2010 | Miscelleneous | - To transact the following : "To confirm the circular resolution passed authorizing the Managing Director, TTL and General Manager(F) cum Company Secretary, TTL to file necessary application / Return with ROC regarding appointment of Special Director by BIFR, to consider and confirm the minutes of the 127th Board Meeting held on September 14, 2010, to consider the Minutes of the Audit Committee Meeting held on September 14, 2010, to confirm approval of un-audited results for the second quarter ended September 30, 2010, to take note of the "Operations of the Company and Implementation of the Revival Scheme" reviewed by the Management Committee constituted as per the Sanctioned Scheme of BIFR, in its first meeting held on November 24, 2010, to approve continuation of the Internal Auditors as Concurrent auditors also with reference to the Sanction Scheme of BIFR, to consider and approve the MOU for the Financial Year 2011-12 to be signed with TCIL, to approve authorization of Chairperson and Managing Director to sign the remat share certificates and to affix the Common Seal of the Company, to consider and approve the Directors Sitting Fees, to review and take note of the Action Taken Report on the decisions taken in the Board Meeting, Share prices in BSE/NSE from September 01, 2010 to November 30, 2010 and Number of shares in Demat and Physical format as on June 30, 2010, Minutes of the Shareholders / Investors Grievance Committee meetings, any other item with the permission of Chair." | - |
| TNTELE | Tamilnadu Telecommunication Limited | 12 Nov 2010 | Un-audited Financial Results | The Board's Sub-Committee meeting of the company is proposed to be held on November 12, 2010 to consider/approve and take note on record the Un-audited Financial Results for the quarter ended on September 30, 2010. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 14 Sept 2010 | Miscelleneous | To consider and confirm the minutes of the Board Meeting held on May 28, 2010 and the minutes of the Audit Committee Meeting held on May 28, 2010, to review and take note of Action taken report, to confirm approval of un-audited results June' 10 quarter, to confirm the circular passed for Notice of AGM etc., for Yes Bank facilities, for appointment of Internal Auditors, for authorization of MD in Railterl Arbitration case, to note and consider the corrections made in the audited accounts of 2009-10, to approve issue of equity shares consequent to approval of "Sanctioned Scheme" by BIFR by converting the loans of TCIL and consortium banks into equity, share prices in BSE / NSE from May 21, 2010 to August 31, 2010 and Number of shares in Demat and Physical format as on June 30, 2010, minutes of the Shareholders / Investors Grievance Committee meetings and any other item with the permission of Chair. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 12 Aug 2010 | Un-audited Financial Results | The Board's Sub-Committee meeting of the company is proposed to be held on August 12, 2010 to consider, approve and take on record the un-audited financial results for the first quarter ended on June 30, 2010. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 28 May 2010 | Audited Financial Results | To adopt the audited accounts for the financial year 2009-10. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 31 Mar 2010 | Miscellaneous | Agenda Note for Approval / Confirmation: (1) Status of the approval of DRS by BIFR; (2) To consider the Minutes of the Audit Committee Meeting held on September 30, 2009; (3) To confirm the un-audited financial results for the third quarter ended December 31, 2009; (4) Reconstitution of the Sub-Committee for approving the quarterly un-audited results; (5) Reconstitution of the Shareholders / Investors Grievance Committee; (6) Any other item with the permission of Chair. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TNTCL_notice_30032010.zip target=NEW> For more details click here.</a> | - |
| TNTELE | Tamilnadu Telecommunication Limited | 29 Jan 2010 | Unaudited Financial Results | The Board's Sub- Committee meeting of the Company is proposed to be held on January 29, 2010 to consider, approve and take on record the un-audited Financial Results for the quarter ended December 31, 2009. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 31 Dec 2009 | Unaudited Financial Results/Others | To transact routine business as below: (1) To note the Nomination of Shri B. Ramakrishnan, General Manager, TIDCO as Director of the Company in place of Shri B. Viswabarathy and to note the resignation of Shri B. Viswabarathy. (2) To confirm the minutes of the Board Meeting. (3) To confirm the un-audited results for the second quarter ended September 30, 2009 approved by the Sub-Committee of the Board and review of Limited Review Report. (4) To note Action taken report on Board Meeting. (5) To review the status of Revival Plan.(6) To note the share price value for the last three months from NSE & BSE.(7) To note the share Transfer Committee meeting minutes.(8) Any other matter. | - |