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Tamil Nadu Telecommunications Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523419 | NSE Symbol : TNTELE | ISIN : INE141D01018 | Industry : Cables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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.
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)
13-Aug-2021 25-Aug-2021 Quarterly Results TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 inter alia to consider and approve It is hereby intimated that the 173rd meeting of the Board of Directors of M/s. Tamilnadu Telecommunications Limited will be held on 25.08.2021 (Wednesday) at 12.30 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 30.06.2021 after review by the Audit Committee along with other normal business. Pfa please Outcome of Board Meeting dated 25/08/2021 (As Per BSE Announcement Dated on 25.08.2021) With reference to Regulation 30 of the SEBI Listing Regulation 2015, it is hereby intimated about the change in Managing Director of M/s. Tamilnadu Telecommunications Limited with profile enclosed. Shri Sanjay Bharti Kumar, MD having DIN 08610244 who had tendered his resignation on 25.08.2021 which was approved by the Board of directors in their 173rd meeting held on25.08.2021. Shri. J Ramesh Kannan having DIN 09292181 has been appointed as Managing Director w.e.f. 25.08.2021, which was approved by the Board in the 173rd Board meeting held on 25.08.2021. Shri J.Ramesh Kannan is a Cost & Management Accountant. He has 29 years of experience and was holding the post of General Manager (F&A) in TCIL for more than 4 years in addition CFO of this company. (As per BSE Announcement Dated on 2/9/2021)
22-Jun-2021 30-Jun-2021 Accounts TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve It is hereby intimated that the 172nd meeting of the Board of Directors of M/s. Tamilnadu Telecommunications Limited will be held on 30.06.2021 (Wednesday) at 3.30 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 Audited financial statements for the year ended on 31.03.2021, 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 30.06.2021 (Wednesday) at 03.30 p.m, the Board of Directors of M/s. Tamilnadu Telecommunications Limited has approved the audited results of the Company for the year ended 31.03.2021. Please find enclosed herewith the following for your information and records: 1) Duly authenticated Statement of the the audited Fianancial results of the Company for the year ended 31.03.2021 along with other relevant periods, as per the SEBI prescribed format. Kindly take above information on record. (As Per BSE Announcement Dated 01.07.2021)
11-May-2021 27-May-2021 Accounts TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve the Audited financial statements for the year ended on 31.03.2021, after review by the Audit Committee, along with other normal business. Pfa Enclosed attached document as Intimation of Outcome of Board Meeting (AS Per BSE Announcement Dated on 27.05.2021) With reference to Regulation 30 of the SEBI Listing Regulation 2015, we hereby intimated bout the Shri. P.V.Sreekanth has tendered his resignation on 27.05.2021 from the position of Managing irector which was approved by the Board of directors in their 171 st Board eeting held on 27.05.2021. hri. Sanjay Bharti Kumar has appointed as Managing Director 27.05.2021 which was approved by the oard in the 17181Board meeting held on 27.05.2021. He graduated from ITS Pilani in June 1990 under Dual Degree scheme and have M.Sc (Tech) Computer Science (equivalent o B.E. (Hons) Computer Science) as graduation degree and M.Sc (Hons) Physics as post graduation degree. He started his career as a software engineer, became systems designer and then analyst in the software field having 30+ years of project execution and business development experience in Telecommunications Consultants India Limited (Govt of India) as Group General Manager (IT-OFC). (As per BSE Announcement Dated on 6/7/2021)
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