TTML Corporate Action

Tata Teleservices (Maharashtra) Ltd Share Price

TTML

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Jun-202203-Jun-2022--
AGM 28/06/2022 Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice and the Explanatory Statement of the 27th AGM of the Company scheduled to be held on Tuesday, June 28, 2022 at 1100 hours (IST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the 27th Annual Report for FY 2021-2022 which is being sent only through electronic mode to the Members of the Company. The Notice and the Explanatory Statement of the 27th AGM of the Company forming part of 27th Annual Report for FY 2021-2022 is available on the website of the Company at https://www.tatatelebusiness.com/ttml/27thAnnualReport.pdf This is for your information and records. Regulations 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Summary of Proceedings and Voting Results of the 27th Annual General Meeting of Tata Teleservices (Maharashtra) Limited (the Company) alongwith the consolidated Scrutinizer Report Regulations 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Summary of Proceedings and Voting Results of the 27th Annual General Meeting of Tata Teleservices (Maharashtra) Limited (the Company) alongwith the consolidated Scrutinizer Report (As Per BSE Announcement Dated on 28.06.2022) Tata Teleservices (Maharashtra) 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 on 29/06/2022)