| 27-Apr-11 |
| Tata Communications Limited has submitted to
the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on April 27, 2011.
Tata Communications Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 27, 2011. inter alia, to transact the following: - To approve pursuant to the provisions of Sections 391-394
and all other applicable provisions of the Companies Act, 1956 and other applicable laws, regulations, listing agreements, and guidelines issued by any regulatory authorities, if any, and subject to the approval of the Honble High Court of Judicature at Bombay or any other appropriate authorities, the Scheme of Amalgamation among Tata Communications Internet Services Ltd (TCISL' or ?Applicant Company') wholly own subsidiary of Tata Communications Ltd ('TCL'), and TCL and their
respective shareholders for amalgamation of TCISL with TCL, subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 04.04.2011)
Tata Communications Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company was held on April 27, 2011, to consider the Scheme of Amalgamation of Tata Communications Internet Services Ltd with Tata Communications Ltd. The voting was conducted by way of poll. It is now intimated that the Shareholders of the Company at the EGM have granted their consent to the said Scheme of Amalgamation.
(As Per BSE Announcement Website dated on 27.04.2011)
Tata Communications Ltd has submitted to BSE a copy of the minutes of the Extra Ordinary General Meeting (EGM) of the Company held on April 27, 2011.
(As Per BSE Annoncement Website Dated on 30/05/2011) |
| 14-Dec-07 |
| Videsh Sanchar Nigam Ltd (VSNL) has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 14, 2007, inter alia, to transact the following business:
1. To change the name of the Company to "Tata Communications Ltd".
2. To amend the Memorandum of Association of the Company, subject to change in name of the Company to Tata Communications Ltd, as follows:
i) Existing Clause 'I' be deleted and be substituted in its place and stead with the following new clause:
I. The name of the Company is Tata Communications Ltd.
ii) The words 'Videsh Sanchar Nigam Ltd' or any word including the word 'VSNL' used for reference to the name of the Company appearing elsewhere in the Memorandum of Association of the Company be replaced with the words 'Tata Communications Ltd'.
3. To amend the Articles of Association of the Company, subject to change in name of the Company to Tata Communications Ltd, as follows:
i) The definition of "The Company" contained in the Existing Article 1(c) be replaced with the following new definition:
"The Company" - means Tata Communications Ltd.
ii) The words 'Videsh Sanchar Nigam Ltd' or any word including the word 'VSNL' used for reference to the name of the Company appearing elsewhere in the Articles of Association of the Company be replaced with the words "Tata Communications Ltd."
Videsh Sanchar Nigam Ltd (VSNL) has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 14, 2007, inter alia, have unanimously approved the resolutions proposed in the Notice of the Meeting including the change of name of the Company to "Tata Communications Ltd", subject to obtaining of all other necessary approvals.
(As Per BSE Announcement Website Dated on 14/12/2007) |
| 02-Aug-07 |
| Videsh Sanchar Nigam Ltd (VSNL) has informed BSE that pursuant to the order made by the Hon'ble High Court of Judicature at Bombay, separate meeting of the Equity Shareholders and Unsecured Creditors of the Company will be held on August 02, 2007, for the purpose of considering and if thought fit, approving with or without modification, the Composite Scheme of Arrangement between the Company and Direct Internet Ltd and VSNL Internet Services Ltd and their Respective Shareholders.
Videsh Sanchar Nigam Ltd (VSNL) has informed BSE that the Court Convened Meeting of the Shareholders and Court Convened Meeting of the Creditors held on August 02, 2007, have been approved the resolutions proposed at the Court Convened Meeting without modifications.
(As Per BSE Announcement Website Dated on 03/08/2007) |
| 01-Mar-06 |
| EGM 08/02/2006
To consider inter alia, the following business:
1. Alteration in Memorandum of Association of the Company by adding Clause VI after the existing Clause V.
2. Alteration in Articles of Association of the Company by adding Article 121 after the existing Article 120.
Trading Members of the Exchange are request to note that in todayÆs Daily Bulletin No. 26/2006,
vide Notice No. 20060208-20 dated 08/02/2006, in the AGM / EGM Column, the Extra Ordinary General Meeting date pertaining to Videsh Sanchar Nigam Ltd. (scrip code 500483) should be read as March 1, 2006 instead of as mentioned therein.
The other contents of the said announcement remain same.
(As per BSE Notice dated on 08/02/2006)
Videsh Sanchar Nigam Ltd. has submitted to the Exchange a copy of the Notice of the EGM
convened on March 01, 2006.
(As per NSE Bulletin dated on 10/02/2006)
The Company has informed that the members at the Extraordinary General Meeting (EGM) of the Company held on March 01, 2006, inter alia, have approved the following resolutions:
1. Alteration in Memorandum of Association of the Company by adding Clause VI after the existing Clause V.
2. Alteration in Articles of Association of the Company by adding Article 121 after the existing Article 120.
(As per BSE Bulletin dated on 06/03/2006)
Videsh Sanchar Nigam Ltd. has informed the Exchange that at the EGM of the shareholders of
the Company held on March 01, 2006, the shareholders have approved amendments to the Memorandum and Articles of Association of the Company and have authorised the Board of Directors (which expression shall be deemed to include any committee thereof, authorized in that behalf) to decide on the date the alterations shall take effect. The shareholders at the said EGM
have also authorised the Board to exclude and / or delete these clauses from the Memorandum and / or from the Articles if licensor finally decides, after their inclusion, that the Company is not required to do so.
(As per NSE Bulletin dated on 06/03/2006) |
| 02-Apr-04 |
| The company has informed that the BoD of the Company at its meeting held on March 4, 2004 has, subject to the decision becoming effective on receipt of affirmative confirmation of Government Directors in accordance with the Articles of
Association of the Company, based on the review of the useful lives and carrying values of certain fixed assets, approved a proposal to apply/utilise an amount of Rs. 9564.10 million out of the Securities Premium Account for carrying out the downward revision in their carrying value.
Having received the affirmative confirmation of the Government telephonically now, the decisions have become effective w.e.f. March 5, 2004.
The proposal is also subject to obtaining various approvals including approval from shareholders and the Bombay High Court.
An EGM of the shareholders will be held on April 2, 2004 to seek their approval for the above.
EGM 02/04/2004
To amend Articals of Association of the company and to approve subject to the yconfirmation of the Hon'ble High Court of Bombay an aggregate amount of Rs.9,564,093,089out of the balance standing in the Securities Premium Account of the company be utilised for executing the downward revision in the carrying value of Fixed Assets comprising of
Plant & Equipment as on 31/12/2003.
(As per BSE Bulletin dated on 10/03/2004)
Videsh Sanchar Nigam Ltd. has informed the Exchange that an EGM of the company will be
held on April 02, 2004 to transact the following business : 1) Amendment to the Articles of Association of the company. 2) Subject to the confirmation of the Hon'ble High Court of Judicature at Bombay and/or any other approriate authorities, as the case maybe, amd subject to the approval of the shareholders, an amount aggregating to Rs.9,564,093,089 out of the balance standing in the Securities Premium Account of the company be utilized for executing the downward revision in the carrying value of Fixed Assets comprising of Plant & Equipment as on December 31, 2003.
(As per NSE Bulletin dated on 15/03/2004)
The company has informed that at the EGM of the shareholders held on 02/04/2004 members have approved subject to the confirmation of the Hon'ble High Court of Judicature at Bombay and / or any other appropriate authorities as the case
may be and subject to the approval of the shareholders an amount aggregating to Rs 9,564,093,089 out of the balance standing in the Securities Premium account of the Company be utilised for executing the downward revision in carrying value of Fixed assets comprising of Plant & Equipment as on December 31, 2003.
(As per BSE Bulletin dated on 05/04/2004)
Videsh Sanchar Nigam Ltd. has informed the Exchange that the following Resolutions were
passed at the EGM of the company held on April 02, 2004:
1) Amendment to the Articles of Association of the company.
2) Subject to the confirmation of the Hon'ble High Court of Judicature at Bombay and/or any other appropriate authorities, as the case maybe, and subject to the approval of the shareholders, an amount aggregating to Rs.9,564,093,089 [Nine hundred and fifty-six crores forty lakhs ninety three thousand and eighty nine] out of the balance standing in the Securities Premium Account of the company be utilized for executing the downward revision in the carrying value of Fixed Assets comprising of Plant & Equipment as on December 31, 2003.
(As per NSE Bulletin dated on 05/04/2004) |