Tamil Nadu Telecommunications Share Price T N Telecom.

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jan-2020 - -
TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve to consider and approve unaudited financial Result for the Quarter ended 31 Dec 2019 Please find enclosed herewith a copy of the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019, which have been approved and taken on record by the Board of Directors at the Board Meeting of the Company held on Tuesday, the 4th day of February, 2020. The Limited Review Report by the Auditors of the Company is also annexed herewith. (As Per BSE Announcement Dated on 05/02/2020)
Board Meeting - 11-Nov-2019 - -
TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve yes with the agenda items TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve yes (As Per BSE Announcement Dated 13.11.2019) The adjourned 164th Board Meeting held today on 13.11.2019 (Wednesday) at 02.30 pm, in the Board room of M/s. Telecommunications Consultants India Limited, TCIL Bhawan, Greater Kailash - I, New Delhi - 110048, the Board has approved the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2018. Duly authenticated Statement of the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2019 along with other relevant periods, as per the SEBI prescribed format. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 02-Aug-2019 - -
TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve It is hereby intimated that the 163rd meeting of the Board of Directors of Mis. Tamilnadu Telecommunications Limited will be held on 08.08.2019 (Thursday) at 3.45 p.m, at Mis. Telecommunications Consultants India Limited, TCIL Bhawan, Greater Kailash-I, New Delhi-II 0048, Consider and approve the un-audited financial results for the first quarter ended on 30.06.2019, after review by the Audit Committee, along with other normal business. With reference to Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting held on 08.08.2019 at 03.45 p.m,the Board of Directors of M/s Tamilnadu Telecommunications limited has approved the un-audited results of the Company for the quarter ended 30.06.2019. Please find enclosed herewith the following for your Information and records: 1) Duly authenticated Statement of the the Unaudited Fianancial results of the Company for the quarter ended 30.06.2019 along with other relevant periods, as per the SEBI prescribed format. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 23-May-2019 - -
Audited Results TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve It is hereby intimated that the 162nd meeting of the Board of Directors of Mis. Tami1nadu Telecommunications Limited will be held on 30.05.2019 (Thursday) at 3.30 p.m, at Mis. Telecommunications Consultants India Limited, TCIL Bhawan, Greater Kailash-I, New Delhi-II 0048, Consider and approve the audited financial results for the year ended 31.03.2019, after review by the Audit Committee, along with other normal business. With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of MIs. TAM1LNADU TELECOMMUNICATIONS LIMITED, schedule on 30.05.2019 (Thursday) at 03.30 pm, at MIS TELECOMMUNICATIONS CONSULTANTS INDIA l iMITED, TCll Shawan, Greater Kail:Jsh-l. New Dclhi·11 0048, for adoption of the audited accounts for the year ended 31st March 2019, Accordin9ly, in the Soard Meeting held on today 30.05.2019 (Thursday) at 03.30 pm, at M/S TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED, TCll Shawan,Grealer Kailash· l, New Delhi-ll 0048, the Board has approved the audited results 01 the Company for the year 2018-19 along with other business: Please find enclosed herewith the following for your information and records: 1) Duly authenticated Statement of the audited results for the year ended 31 st March,2019 atong with other relevant periods, as per the prescribed format, In pursuant to above mentioned subject and in accordance to Regulation 30 (2) SEBI Listing (LODR) Regulation, 2015, we hereby disclose the following Change in Directors of the company with effect from 30.05.2019: 1. Ms. SHIVALINI SINHA has been appointed as Director of the Company in the category of Non Executive Woman Director. 2. ReSignation of Mr. AV.V Krishnan Non Executive Director. The Board of Directors in their meeting held on 30.05.2019, has taken note of above_ (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 21-May-2019 - -
TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve It is hereby intimated that the 162nd meeting of the Board of Directors of Mis. Tamilnadu Telecommunications Limited will be held on 29.05.2019 (Wednesday) at 3.30 p.m, at M/s Telecommunications Consultants India Limited, TCIL Bhawan, Greater Kailash-l, New Delhi-ll 0048, Consider and approve the audited financial results for the year ended 31.03.2019, after review by the Audit Committee, along with other normal business.