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BSE Code : 523419 | NSE Symbol : TNTELE | ISIN : INE141D01018 | Industry : Cables - Telephone |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	28-May-2025	Accounts	Tamilnadu Telecommunications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve It is hereby intimated that the 188th meeting of the Board of Directors of M/s. Tamilnadu Telecommunications Limited will be held on 28.05.2025 (Wednesday) at 11.30 a.m. through video conferencing/ Audio Visual Means at M/s. Telecommunications Consultants India Limited TCIL Bhawan Greater Kailash - I New Delhi - 110048 to consider and approve the audited financial results for the year ended on 31.03.2025 after review by the Audit Committee along with other normal business. This is for your kind information and records please. PFa please financial as outcome (As Per BSE Announcement dated on 28.05.2025) PLEASE FIND ATTACHED WE HAVE ALSO PREPARED XBRL AND UPLOADED (As Per BSE Announcement dated on 31.05.2025)
05-Feb-2025	13-Feb-2025	Quarterly Results	TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve to consider and approve the un-audited financial results for the quarter ended on 31.12.2024 after review by the Audit Committee along with other normal business With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting held on 13.02.2025 (Thursday) at 11.30 a.m, the Board of Directors of M/s Tamilnadu Telecommunications Limited has approved the un-audited results of the Company for the third quarter ended 31.12.2024. (As Per BSE Announcement Dated on 14.02.2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve It is hereby intimated that the 186th meeting of the Board of Directors of M/s. Tamilnadu Telecommunications Limited will be held on 13.11.2024 (Wednesday) at 11.30 a.m. through video conferencing /Audio Visual Means at M/s. Telecommunications Consultants India Limited TCIL Bhawan Greater Kailash - I New Delhi - 110048 to consider and approve the un-audited financial results for the quarter ended on 30.09.2024 after review by the Audit Committee along with other normal business. This is for your kind information and records please. Un-audited Financial Results of M/s.Tamilnadu Telecommunications Limited for the second quarter ended on 30.09.2024 (As Per BSE Announcement Dated on 14.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To consider and approve the un-audited financial results for the quarter ended on 30.06.2024. With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting held on 13.08.2024 (Tuesday) at 11.30 a.m, the Board of Directors of M/s. Tamilnadu Telecommunications Limited has approved the un-audited results of the Company for the quarter ended 30.06.2024. Please find enclosed herewith the following for your information and records. (As Per BSE Announcement Dated on: 13/08/2024)
15-May-2024	21-May-2024	Accounts	TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the audited financial results for the year ended on 31.03.2024 after review by the Audit Committee along with other normal business. With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting held on 21.05.2024 (Tuesday) at 12.15 p.m, the Board of Directors of M/s. Tamilnadu Telecommunications Limited has approved the draft audited financial Statements of the company for the year ended on 31.03.2024 alongwith Auditor Report and other agenda items. The major changes considered in the meeting are below for your information and records: Appointment of Tmt R. Bhuvaneswari, General Manager (Project), TIDCO as Director having DIN 06360681 as an additional Director from the date of meeting i.e 21.05.2024. Please find attest audited financial statement for the year ended 31.03.2024 (As Per BSE Announcement Dated on 27.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Please find attached Intimation letter of the 183rd Board meeting Please find attached Un-audited Financial Results for the Quarter ended 31st December 2023 (As Per BSE Announcement Dated on 15.02.2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of Board meeting to be held on 09.11.2023 to consider and approve the un-audited financial results for the quarter ended on 30.09.2023. Outcome of meeting held on 09.11.2023 and draft Financial audited results for the quarter ended on 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve It is hereby intimated that the 181st meeting of the Board of Directors of M/s. Tamilnadu Telecommunications Limited will be held on 10.08.2023 (Thursday) at 03.30 p.m. through video conferencing /Audio Visual Means at M/s. Telecommunications Consultants India Limited TCIL Bhawan Greater Kailash - I New Delhi - 110048 to consider and approve the un-audited financial results for the quarter ended on 30.06.2023 after review by the Audit Committee along with other normal business. With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting held on 10.08.2023 (Thursday) at 03.30 p.m, the Board of Directors of M/s. Tamilnadu Telecommunications Limited has approved the un-audited results of the Company for the quarter ended 30.06.2023. (As Per BSE Announcement dated on 11.08.2023)
17-May-2023	30-May-2023	Quarterly Results	TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve The unaudited financial results for the year ended 31.03.2023 after review by audit committee along with other normal business. Please find attached outcome of the Board Meeting. (As Per BSE Announcement Dated on 30.05.2023)
24-Jan-2023	07-Feb-2023	Quarterly Results	TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve It is hereby intimated that the 179th meeting of the Board of Directors of M/s. Tamilnadu Telecommunications Limited will be held on 07.02.2023 (Tuesday) at 11.30 a.m. through video conferencing /Audio Visual Means at M/s. Telecommunications Consultants India Limited TCIL Bhawan Greater Kailash - I New Delhi - 110048 to consider and approve the un-audited financial results for the quarter ended on 31.12.2022 after review by the Audit Committee along with other normal business. With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting held on 07.02.2023 (Tuesday) at 11.30 a.m, the Board of Directors of M/s. Tamilnadu Telecommunications Limited has approved the un-audited results of the Company for the quarter ended 31.12.2022. (As per BSE Announcement Dated on 08/02/2023) Resignation of Smt. Shivalini Sinha, Director, having DIN 08469902 has tendered her resignation from the company on 17.01.2023 which is accepted in the meeting held on 07.02.2023. (As per BSE Announcement Dated on 10/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve The un-audited financial results for the quarter ended on 30.09.2022 after review by the Audit Committee along with other normal business. Dear Sir/Mam Please find attached outcome of board meeting comprising Financial statement including limited review report , Cash flow statement, for the half year ended 30 sept 2022. (As Per BSE Announcement Dated on 17.11.2022)
23-Jul-2022	04-Aug-2022	Quarterly Results	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. Please find attached Un-audited results of the Company alongwith Limited review report for the quarter ended 30.06.2022. 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. (As per BSE Announcement Dated on 05/08/2022)
13-May-2022	20-May-2022	Accounts	Audited Results TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve the audited financial result as on 31.03.2022 after review by the audit Comittee along with Special and normal business (As per BSE Announcement Dated on 12/5/2022) With reference to regulation 30 of the SEBI listing regulation 2015, It is herby intimated about the change in director with brief profile attached PFA Please as enclosed (As per BSE Announcement Dated on 24/5/2022) PFA PLEASE OUTCOME OF BM AS PER ATTACHED LETTER (As Per BSE Announcement Dated on 21.05.2022) PFA Please Audited results of the Company for the year ended 31.03.2022. (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	10-Feb-2022	Quarterly Results	TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Dear sir/Madam Pfa please attached BM intimation Of 175th meeting of the Board of Directors of M/s. Tamilnadu Telecommunications Limited will be held on 10.02.2022 (Thursday) at 11.30 p.m. through video conferencing/ Audio Visual Means at M/s. Telecommunications Consultants India Limited TCIL Bhawan Greater Kailash - I New Delhi - 110048 to consider and approve the un-audited financial results for the quarter ended on 31.12.2021 after review by the Audit Committee along with other normal business Pfa please profit loss statement cash flow statement, BS , Limited Review report (As per BSE Announcement Dated on 14/02/2022)
03-Nov-2021	15-Nov-2021	Quarterly Results	Quarterly Results Pfa please Unaudited Financial result s for the Second quarter ended om 30.09.2021 (As Per BSE Announcement Dated on 15.11.2021)

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Tamil Nadu Telecommunications Ltd

Board Meeting