Board Meetings for TNTELE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TNTELE | Tamilnadu Telecommunication Limited | 30 Sept 2009 | Appointment/Others | (A) Agenda Note for Approval/ Confirmation (1) Nomination of Appointment of Chairperson and Director of TTL and resignation of existing Chairman and Director. (2) Confirmation of previous Board Meeting minutes. (3) Noting the Corrections in accounts 2008-09 (4) Confirmation of circular resolutions passed (5) Noting of relief of K. Sainathan, Company Secretary and deputation of Mr. V. Mohan, General Manager (F) cum Company Secretary. (B). Agenda Note For information. (1) Action taken report for 122nd Board Meeting. (2) Status of Share price value for the last three months from NSE & BSE (3) Share transfer committee meeting minutes. (4) Appointment of statutory auditor's u/s. 619 (2) of the Companies Act, 1956 for the financial year 2009-10. (5) Any other matter. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| TNTELE | Tamilnadu Telecommunication Limited | 25 Jun 2009 | Audited Financial Results | To consider and take on record the audited financial results of the company for the year ended March 31,2009. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 31 Jan 2009 | Unaudited Financial Results | The Company has informed the Exchange that the Board Meeting/ Committee Meeting of the Company is proposed to be held on January 31, 2009 to consider and take on record the un-audited financial results for th quarter ended December 31, 2008. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 31 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| TNTELE | Tamilnadu Telecommunication Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| TNTELE | Tamilnadu Telecommunication Limited | 26 Apr 2008 | Board Meeting Re-scheduled | The Company has informed the Exchange that the Board Meeting earlier proposed to be held on April 25, 2008 to consider and take on record the un-audited Financial Results for the quarter ended March 31, 2008 is rescheduled to be held on April 26, 2008. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 25 Apr 2008 | Unaudited Financial Results | To consider and take on record the un-audited Financial Results for the quarter ended March 31, 2008. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 31 Jan 2008 | Unaudited Financial Results/Others | To consider and take on record the un-audited Financial Results for the quarter ended December 31, 2007 and to consider the other items placed in the agenda for the meeting. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | The Company has informed the Exchange that a meeting of the Board of Directors / Committee of the company will be held on October 31, 2007 to consider and take on record the un-audited Financial Results for the quarter ended September 30, 2007. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| TNTELE | Tamilnadu Telecommunication Limited | 25 Jun 2007 | Audited Financial Results | To consider and take on record the Audited Financial Results for the year ended March 31, 2007. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| TNTELE | Tamilnadu Telecommunication Limited | 31 Oct 2006 | Unaudited Financial Results | To consider the unaudited financial results of the company for the quarter and half year ended September 30,2006. | - |
| TNTELE | Tamilnadu Telecommunication Limited | 22 Jul 2006 | Board meeting postponed | Tamilnadu Telecommunications Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on July 21, 2006 mainly to consider the audited financial results of the company for the year ended March 31, 2006 and Unaudited Financial Results of the company for the quarter ended June 30, 2006 is now postponed to July 22, 2006. | - |