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Tata Teleservices (Maharashtra) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532371 | NSE Symbol : TTML | ISIN : INE517B01013 | Industry : Telecomm-Service |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Oct-2024 24-Oct-2024 Quarterly Results TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday October 24 2024 inter alia to consider and approve the audited financial results for the 2nd quarter and half year ended September 30 2024. Please see attached financial results. (As Per BSE Announcement Dated on 24.10.2024)
17-Jul-2024 24-Jul-2024 Accounts TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Please see attached intimation. Please see attached unaudited financial results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on 24.07.2024)
19-Apr-2024 25-Apr-2024 Accounts Audited Results Please see attached letter dated April 25, 2024. (As Per BSE Announcement dated on 25.04.2024)
30-Jan-2024 06-Feb-2024 Quarterly Results TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the financial results for the quarter and nine months ended December 31 2023. Financial results of the Company - December 31, 2023. (As Per BSE Announcement Dated on: 06/02/2024)
19-Oct-2023 26-Oct-2023 Accounts TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday October 26 2023 inter alia to consider and approve the financial results for the quarter and half year ended September 30 2023. Further in terms of the Companys Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices the trading window for dealing in equity shares of the Company for the Designated Persons has been closed from September 24 2023 and shall remain closed till the expiry of 48 hours after the aforesaid results are made public. This is for your information and records. Please find attached results (As Per BSE Announcement dated on 26.10.2023)
20-Jul-2023 27-Jul-2023 Quarterly Results TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday July 27 2023 inter alia to consider and approve the financial results for the quarter ended June 30 2023. Further as per Tata Code of Conduct for Prevention of Insider Trading the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public. This is for your information and records. Please see attached unaudited financial results for the quarter ended June 30, 2023. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, this is to inform you that the Board of Directors of the Company at its meeting held today has approved., the unaudited financial results of the Company as per Indian Accounting Standards ('IndAS') for the quarter ended June 30, 2023. Accordingly, please find attached the Unaudited Financial Results of the Company along with the Limited Review Report thereon. The Board meeting commenced at 1100 hours IST and concluded at 1115 hours IST. The aforesaid documents are available on the website of the Company i.e., www.tatatelebusiness.com (As Per BSE Announcement Dated on 27.07.2023)
17-Apr-2023 24-Apr-2023 Quarterly Results TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 inter alia to consider and approve the audited financial results for the quarter and year ended March 31 2023. Further as per Tata Code of Conduct for Prevention of Insider Trading the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public. This is for your information and records. TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2023. Further, as per 'Tata Code of Conduct for Prevention of Insider Trading', the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public. This is for your information and records. (As per BSE Announcement Dated on 17/04/2023) Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, this is to inform you that the Board of Directors of the Company at its meeting held today has approved the audited financial results of the Company as per Indian Accounting Standards ('INDAS') for the quarter and year ended March 31, 2023. Accordingly, please find attached the following: 1. Audited Financial Results for the quarter and year ended March 31, 2023 alongwith the Auditors'' Report thereon; and 2. Declaration on Unmodified Opinion in the Auditors'' Report for the financial year 2022-2023. The Board meeting commenced at 1425 (IST) and concluded at 1500 (IST). Change in Directorate - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 24.04.2023)
07-Feb-2023 07-Feb-2023 Quarterly Results Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today has approved the unaudited financial results of the Company as per Indian Accounting Standards ('INDAS') for the quarter and nine months ended December 31, 2022. Copy of the Unaudited Financial Results of the Company alongwith the Limited Review Report thereon is also attached herewith. The Board meeting commenced at 1055 IST and concluded at 1200 IST.
31-Oct-2022 07-Nov-2022 Quarterly Results TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday November 7 2022 inter alia to consider and approve the Financial Results for the quarter and half year ended September 30 2022. Further as per Tata Code of Conduct for Prevention of Insider Trading the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public. This is for your information and records. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the audited Financial Results of the Company, as per Indian Accounting Standards (Ind-AS), for the quarter and half year ended September 30, 2022 alongwith the Auditors' Report thereon. (As Per BSE Announcement Dated on 07.11.2022) This is with reference to your email dated November 9, 2022, seeking additional details regarding time of commencement and conclusion of the Board meeting Further to our intimation dated November 7, 2022, with regard to the outcome of the Board meeting, please note that the Board meeting on November 7, 2022 commenced at 12.20 p.m. IST and concluded at 01.20 p.m. IST. This is for your information and records. (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022 09-Aug-2022 Quarterly Results TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve This is to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 9 2022 inter alia to consider and approve the following: 1. Financial Results for the quarter ended June 30 2022; and 2. to consider further extension of redemption period of 201800000 - 0.1% Non-cumulative Redeemable Preference Shares (RPS) of Rs. 100/- each aggregating Rs. 2018 Crores issued to Tata Teleservices Limited (Promoter) on private placement basis in the year 2016. The RPS are Non-convertible. Further as per Tata Code of Conduct for Prevention of Insider Trading the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public. This has reference to our letter dated August 2, 2022, regarding the captioned subject. The Board, at their meeting held on August 9, 2022, transacted the following items of business: 1. Financial Results Approved the unaudited financial results of the Company as per Indian Accounting Standards (INDAS). We enclose the Unaudited Financial Results for the quarter ended June 30, 2022, alongwith the Limited Review report issued by the Statutory Auditors of the Company. 2. Extension of term of redemption of Redeemable Preference Shares Approved further extension of the term of redemption by 24 months from September 18, 2022, in respect of the 20,18,00,000 - 0.1% Non-Cumulative Non-Convertible Redeemable Preference Shares ('RPS') of Rs. 100/- each aggregating Rs. 2,018 Crores issued to Tata Teleservices Limited ('Promoter'/'TTSL') on preferential basis on October 18, 2016. This is for your information and records please. This has reference to our letter dated August 2, 2022, regarding the captioned subject. The Board, at their meeting held on August 9, 2022, transacted the following items of business: 1. Financial Results Approved the unaudited financial results of the Company as per Indian Accounting Standards (INDAS). We enclose the Unaudited Financial Results for the quarter ended June 30, 2022, alongwith the Limited Review report issued by the Statutory Auditors of the Company. 2. Extension of term of redemption of Redeemable Preference Shares Approved further extension of the term of redemption by 24 months from September 18, 2022, in respect of the 20,18,00,000 - 0.1% Non-Cumulative Non-Convertible Redeemable Preference Shares ('RPS') of Rs. 100/- each aggregating Rs. 2,018 Crores issued to Tata Teleservices Limited ('Promoter'/'TTSL') on preferential basis on October 18, 2016. This is for your information and records please. (As Per BSE Announcement Dated on 09.08.2022)
19-Apr-2022 26-Apr-2022 Accounts TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday April 26 2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2022. Further in accordance with the Companys Tata Code of Conduct for Prevention of Insider Trading the trading window for dealing in equity shares of the Company for the Designated Persons remains closed from March 25 2022 till the expiry of 48 hours after the aforesaid results are made public. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find attached the following: 1. Audited Financial Results for the quarter and year ended March 31,2022 alongwith the Auditors'' Report thereon; and 2. Declaration on Unmodified Opinion in the Auditors'' Report for financial year 2021-2022. The above information is also available on the website of the Company: www.tatateleservices.com Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find attached the following: 1. Audited Financial Results for the quarter and year ended March 31,2022 alongwith the Auditors'' Report thereon; and 2. Declaration on Unmodified Opinion in the Auditors'' Report for financial year 2021-2022. The above information is also available on the website of the Company: www.tatateleservices.com (As Per BSE Announcement Dated on 26.04.2022)
01-Feb-2022 08-Feb-2022 Quarterly Results TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 8 2022 inter alia to consider and approve the Financial Results for the quarter and nine months ended December 31 2021. Further in accordance with the Companys Tata Code of Conduct for Prevention of Insider Trading the trading window for dealing in equity shares of the Company for the Designated Persons remains closed from December 25 2021 till the expiry of 48 hours after the aforesaid results are made public. Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021 were published in Business Line and Navshakti on February 9, 2022. Copies of the same are enclosed for your information and records. (As per BSE Announcement Dated on 09/02/2022)
03-Nov-2021 10-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Audited Financial Results for the Quarter and Half Year ended September 30, 2021 alongwith the Auditors' Report thereon. Thanking you, (As per BSE Announcement Dated on 10/11/2021)
03-Aug-2021 10-Aug-2021 Quarterly Results TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 10, 2021, inter alia, to consider and approve the Financial Results for the quarter ended June 30, 2021. Further, in accordance with the Company's 'Tata Code of Conduct for Prevention of Insider Trading', the trading window for dealing in equity shares of the Company for the Designated Persons remained closed from June 24, 2021 till the expiry of 48 hours after the aforesaid results are made public.
03-Jun-2021 01-Jun-2021 Change in Other Executives This is further to our letter dated August 13, 2020 wherein we informed about appointment of Mr. Harjit Singh as Manager and Key Managerial Personnel of the Company u/s 203 of the Companies Act 2013 effective August 12, 2020 for a period of three years upto August 11, 2023. There was no specific title/designation which was decided that time. This is to inform that the Board in its meeting held on June 1, 2021, has decided that Mr. Harjit Singh will continue as a Manager and be designated as Chief Executive Officer (CEO) effective June 01, 2021 for the remaining term.
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