| 16-Aug-11 |
| AGM 16/08/2011
Tata Teleservices (Maharashtra) Ltd has informed BSE that the members at the Sixteenth Annual General Meeting (AGM) of the Company held on August 16, 2011, inter alia, have accorded to the following:
1. Adoption of the Company's audited Balance Sheet as at March 31, 2011, the audited Profit and Loss Account and the audited Cash Flow Statement for the financial year ended on that date together with Directors' and Auditors' Report thereon.
2. Appointment of Mr. Narasirnhan Srinath, as a Director of the Company, liable to retire by rotation.
3. Appointment of Mr. Narasimhan Srinath, as Managing Director of the Company for a period of 3 years w.e.f. February 01, 2011.
(As Per BSE Announcement Website dated on 13.09.2011) |
| 09-Aug-10 |
| Tata Teleservices (Maharashtra)Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2010 to August 09, 2010 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on August 09, 2010.
Tata Teleservices (Maharashtra) Ltd has informed BSE that in the 15th Annual General Meeting (AGM) of the Company held on August 09, 2010, Poll was demanded by a shareholder for item Nos. 1 to 6 of the Notice dated June 23, 2010, convening the Annual General Meeting of the Company. Item No. 7 was passed with requisite majority at the Annual General Meeting of the Company.
Accordingly, Poll was conducted on August 10, 2010 and all the six resolutions were passed by requisite majority with votes cast in favour being more than 99%.
(As Per BSE Announcement Website dated on 10.08.2010)
Tata Teleservices (Maharashtra) Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on August 09, 2010, inter alia, have also accorded to the following:
1. Adoption of the Companys audited balance sheet as at March 31, 2010, the audited profit and Loss account and the audited cash flow statement for the financial year ended on that date together with Directors and Auditors Report thereon.
2. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
3. Re-election of Mr. Nadir Godrej, Mr. S Ramadoral & Mr. Anil Kumar Sardana as Directors of the Company shall be liable to retirement by rotation.
4. Appointment of Mr. Anil Kumar Sardana ('the Appointee' or 'Mr. Sardana'), who is Managing Director of the Company as the Managing Director of the Company for a period of 3 years w.e.f. May 20, 2010 ('the Proposed Term')).
5. Alternation of Articles of Association of the Company.
(As Per BSE Announcement Dated on 30.08.2010) |
| 13-Aug-09 |
| Tata Teleservices Maharashtra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2009 to August 13, 2009 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on August 13, 2009.
Tata Teleservices Maharashtra Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on August 13, 2009, inter alia, have accorded to the following:
1. Adoption of the Company's audited Balance Sheet as at March 31, 2009, the audited Profit and Loss Account and the audited Cash Flow Statement for the financial year ended on that date together with Directors and Auditors Report thereon.
2. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
3. Re-election of Mr. N S Ramachandra & Prof. Ashok Jhunjhunwala as Directors of the Company, liable to retirement by rotation.
4. Appointment of Mr. Kishor A Chaukar, Mr. Amal Ganguli, Mr. D T Joseph & Mr. Koichi Takahara as Directors of the Company, liable to retire by rotation.
(As Per BSE Announcement Website dated on 11.09.2009) |
| 12-Aug-08 |
| Tata Teleservices Maharashtra Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the members of the Company will be held on August 12, 2008.
Tata Teleservices Maharashtra Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on August 12, 2008, inter alia, have accorded to the following:
1. Adoption of the Company's audited Balance Sheet as at March 31, 2008, the audited Profit and Loss Account and the audited Cash Flow Statement for the financial year ended on that date together with Directors and Auditors Report thereon.
2. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
3. Re-election of Mr. Arunkumar R Gandhi & Mr. S Ramadoria, as Directors of the Company, liable to retirement by rotation.
4. Appointment of Dr. Mukund Rajan, Mr. Anil Sardana & Mr. Nadir Godrej as Directors of the Company, liable to retire by rotation.
5. Authority to the Board of Directors, for borrowing any sum or sums of money from time to time from any one or more of the Company's bankers and / or from any one or more other persons, firms, bodies corporate or financial institutions, whether in India or abroad, and whether by way of cash credit, advance or deposits, loans or bill discounting, issue of debentures or other securities or otherwise and whether unsecured or secured by mortgage, charge, hypothecation or lien or pledge of the Company's assets, licences and properties, whether immovable or movable or stock-in-trade (including raw materials, stores, spare parts and components in stock or in transit) and work-in-progress and all or any of the undertaking of the Company notwithstanding that the moneys to be borrowed together with moneys already borrowed by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) will or may exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, so that the total amount upto which the moneys may be borrowed by the Board of Directors ('the Board' which expression shall include any Committees thereof) and outstanding at any time shall not exceed the sum of Rs 6,000,00,00,000/- (Rupees Six Thousand Crores only) and the Board is authorised to execute such debenture trust deeds or mortgage, charge, hypothecation, lien, promissory notes, deposit receipts and other deeds and instruments or writings containing such conditions and covenants as it may deem fit.
(As per BSE Announcement dated on 10/09/2008) |
| 24-Aug-07 |
| AGM 24.08.2007
Tata Teleservices Maharashtra Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have accorded to the following:
1. Adoption of the Company's audited Balance Sheet as at March 31, 2007, the audited Profit and Loss Account and the audited Cash Flow Statement for the financial year ended on that date together with Directors and Auditors Report thereon.
2. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
3. Re-election of Mr. N S Ramachandran, as a Director of the Company, liable to retirement by rotation.
4. The vacancy caused on the Board of Directors of the Company due to the retirement of Dr. Naushad Forbes, a Director of the Company who was liable to retire by rotation at this Annual General Meeting and who does not seek re-election, be not filled.
5. Appointment of Prof. Ashok Jhunjhunwala, as a Director of the Company, liable to retirement by rotation.
6. To keep the Register of Members, Index of Members, Register of Debenture holders, Index of Debentureholders and copies of all annual returns prepared under section 159 together with copies of certificates and documents required to be annexed thereto under section 161, at the TSR Darashaw Ltd, Mahalaxmi, Mumbai instead of at the registered office of the Company.
7. Alteration in the Articles of Association of the Company in the manner stated below:
The following Article 60A is inserted after the existing Article 60 of the Articles of Association of the Company.
60A. The Board may seek approval of Members for any business by way of Ordinary Resolution / s through postal ballot after complying with the requirements stipulated from time to time under the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 whether or not such business is specified as the mandatory business under Rule 4 of the said Rules (as amended from time to time).
8. Re-appointment of Mr. Charles Antony as the Managing Director of the Company for a period of 3 years w.e.f. October 01, 2007 ("the Proposed Term"), on remuneration, terms & conditions.
9. Revision in remuneration payable to Mr. Charles Antony, Managing Director of the Company towards the remuneration for the year ended March 31, 2007.
10. Authority to the Board of Directors of the Company to offer, issue and allot, in the course of international offering(s) to eligible foreign investors (whether or not such investors are Members of the Company) by way of circulation of an offering circular or prospectus or by way of private placement, foreign currency convertible bonds upto the aggregate principal amount equivalent to United States Dollars 200 million ("Securities"), secured or unsecured, to be subscribed In one or more foreign currency / ies, which, at the option of the holders of the Securities and / or at the option of the Company may be converted into equity shares of the Company, such offer, issue and allotment to be made in one or more tranches, on such terms and conditions as may be decided and deemed appropriate by the Board at the time of offer, issue or allotment, subject to necessary provisions & approvals.
(As per BSE Announcement Website dated on 19/09/2007) |