Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 500483 | NSE Symbol : TATACOMM | ISIN : INE151A01013 | Industry : Telecomm-Service |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	22-Jan-2025	Quarterly Results	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Board Meeting for Unaudited Financial Results for the quarter and nine months ended December 31 2024.
08-Oct-2024	17-Oct-2024	Quarterly Results	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024. Outcome of Board Meeting scheduled on October 17, 2024. (As per BSE Announcement Dated on 17/10/2024)
04-Jul-2024	18-Jul-2024	Quarterly Results	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Board Meeting intimation for Unaudited Financial Results for the quarter ended June 30 2024. TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,inter alia, to consider and approve The Board of Directors of Tata Communications Limited ('the Company') will consider a proposal to raise funds through the mode of issuance of Non-Convertible Debentures at its meeting scheduled on Thursday, July 18, 2024. (As Per BSE Announcement Dated on 12.07.2024) Outcome of Board Meeting scheduled on July 18, 2024 (As per BSE Announcement Dated on 18/07/2024)
04-Apr-2024	17-Apr-2024	Accounts	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve Audited Financial Results for the financial year ended March 31 2024 and recommendation of dividend if any. Audited Results & Final Dividend (As per BSE Bulletin dated on 04/04/2024) Outcome of Board Meeting scheduled on April 17, 2024 (As Per BSE Announcement dated on 17.04.2024)
08-Jan-2024	18-Jan-2024	Quarterly Results	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Board Meeting for Unaudited Financial Results for the quarter and nine months ended December 31 2023. Outcome of Board Meeting scheduled on January 18, 2024. (As Per BSE Announcement Dated on 18.01.2024)
10-Oct-2023	19-Oct-2023	Quarterly Results	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Board Meeting for Unaudited Financial Results for the quarter and half-year ended September 30 2023. Outcome of Board Meeting scheduled on October 19, 2023 Outcome of Board Meeting held on October 19, 2023 (As Per BSE Announcement dated on 19.10.2023)
10-Jul-2023	19-Jul-2023	Quarterly Results	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve Board Meeting for Unaudited Financial Results for the quarter ended June 30 2023. TATA COMMUNICATIONS LIMITED has informed BSE about Board Meeting to be held on 19 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 ,inter alia, to consider and approve Intimation pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - To consider the proposal for issuance of Non-Convertible Debentures. (As per BSE Announcement Dated on 13/07/2023) Corrigendum - Outcome of Board Meeting scheduled on July 19, 2023. Financial Results for the quarter ended 30 June 2023 Outcome of Board Meeting scheduled on July 19, 2023 (As Per BSE Announcement dated on 19.07.2023)
01-Jun-2023	01-Jun-2023	Employee Stock Option	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Adoption of Share-based Long Term Incentive Plan - 'Tata Communications Limited - Employee Stock Unit Plan 2023'.
06-Apr-2023	19-Apr-2023	Accounts	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 inter alia to consider and approve Board Meeting for Audited Financial Results for the financial year ended March 31 2023 and recommendation of dividend if any. Board has recommended a final dividend of Rs.21.00 per share of the face value of Rs.10 each for the financial year ended March 31, 2023. This dividend, upon approval of the shareholders, shall be paid to eligible shareholders after conclusion of the ensuing Annual General Meeting (As Per BSE Bulletin Dated on 19.04.2023) Information regarding Audited Financial Results for the financial year ended March 31, 2023 and Recommendation of Dividend for the financial year ended March 31, 2023. Change in Directorate - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 19.04.2023)
04-Jan-2023	23-Jan-2023	Quarterly Results	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Board Meeting for Unaudited Financial Results for the quarter and nine months ended December 31 2022.
06-Oct-2022	18-Oct-2022	Quarterly Results	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Board Meeting for Unaudited Financial Results for the quarter and half year ended September 30 2022. Unaudited Financial Results of Tata Communications Limited ('the Company') for the quarter and half year ended September 30, 2022. (As per BSE Announcement Dated on 18/10/2022)
12-Jul-2022	20-Jul-2022	Quarterly Results	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve Board Meeting for Unaudited Financial Results for the quarter ended June 30 2022. Unaudited Financial Results of Tata Communications Limited ('the Company') for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 20.07.2022)
06-Apr-2022	21-Apr-2022	Final Dividend	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 inter alia to consider and approve Board Meeting for Audited Financial Results for the financial year ended March 31 2022 and recommendation of dividend if any. Tata Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2022, inter alia, has recommended a final dividend of Rs. 20.70 per share of the face value of Rs. 10 each for the financial year ended March 31, 2022. This dividend, upon approval of the shareholders, shall be paid to eligible shareholders after conclusion of the ensuing Annual General Meeting. Information regarding Audited Financial Results for the Financial Year ended March 31, 2022 and Recommendation of Dividend for the financial year ended March 31, 2022. Information regarding Audited Financial Results for the Financial Year ended March 31, 2022 and Recommendation of Dividend for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 21.04.2022)
11-Jan-2022	19-Jan-2022	Quarterly Results	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve Board Meeting for Unaudited Financial Results for the quarter ended December 31 2021. Unaudited Financial Results of Tata Communications Limited ('the Company') for the quarter ended and nine months ended December 31, 2021. (As Per BSE Announcement Dated on 19.01.2022)
12-Oct-2021	20-Oct-2021	Quarterly Results	TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve Board Meeting for Unaudited Financial Results for the half year and quarter ended September 30, 2021.

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Tata Communications Ltd

Board Meeting