Tamil Nadu Telecommunications Share Price T N Telecom.
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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|With reference to the subject cited above, we would like to inform you that the 31st Annual General Meeting of our Company is proposed to be held on 27.09.2019 (Friday) in Mylapore Fine Arts Club, 45 Musiri Subramaniam Road,Mylapore, Chennai-600004, at 11.30 A.M and the book closure of the Company will be from 21.09.2019 to 27.09.2019 (both days inclusive) for the year 2018-19. Outcome of the 31st Annual General Meeting of the company held on 27.09.2019 at 11:30 AM. (As Per BSE Announcement dated on 27/09/2019) With the reference to the captioned Subject, Please find the auached the following: I. Voting results as required under regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 where in atl the resolutions proposed in thenotice of AGM were passed under E-Voting and Physical ballots at venue of the AnnualGeneral Meeting with the Combined requisite Majority. 2. Report of the Scrutinizer dated 28.09.2019, pursuant to 108 of the Companies Act, 2013 and rule 20(4) (XII) of the Companies (Management and Admin istration) Rules 2014 Kindly take on record the above. Tamilnadu Telecommunications Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)|