| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 16 Apr 2025 |
| Tata Teleservices (Maharashtra) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday April 23 2025 inter alia to consider and approve the audited financial results for the 4th quarter and year ended March 31 2025. Further as per our earlier intimation letter dated March 24 2025 in terms of the Companys Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices the trading window for dealing in equity shares of the Company for the Designated Persons has been closed from March 25 2025 and shall remain closed till the expiry of 48 hours after the aforesaid results are made public. This is for your information and records. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, this is to inform you that the Board of Directors of the Company at its meeting held today has, inter alia, approved the audited financial results of the Company as per Indian Accounting Standards (INDAS) for the 4th quarter and year ended March 31, 2025. Accordingly, please find attached the following: (1) Audited Financial Results for the 4th quarter and year ended March 31, 2025, signed by the Managing Director of the Company, along with the Auditors Report thereon; and (2) Declaration on Unmodified Opinion in the Auditors Report for the financial year 2024-2025. The Board meeting commenced at 1620 hours IST and concluded at 1641 hours IST. The aforesaid documents are also being placed on the website of the Company i.e., www.tatatelebusiness.com. Appointment of Secretarial Auditor (As Per BSE Announcement dated on 23.04.2025) | ||
| Board Meeting | 23 Jan 2025 | 16 Jan 2025 |
| TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday January 23 2025 inter alia to consider and approve the Un-Audited Financial Results for the 3rd quarter and nine months ended December 31 2024. Further as per our earlier intimation letter dated December 24 2024 in terms of the Companys Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices the trading window for dealing in equity shares of the Company for the Designated Persons has been closed from December 25 2024 and shall remain closed till the expiry of 48 hours after the aforesaid results are made public. This is for your information and records. Please see attached un-audited financial results for the 3rd quarter and nine months ended December 31, 2024. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, this is to inform you that the Board of Directors of the Company at its meeting held today has approved and taken on record, the unaudited financial results of the Company as per Indian Accounting Standards (IndAS) for the 3rd quarter and nine months ended December 31, 2024. M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company, have issued a Limited Review Report with an unmodified opinion on the above-mentioned financial results, as attached. Please see attached Un-Audited Financial Results for the 3rd quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday October 24 2024 inter alia to consider and approve the audited financial results for the 2nd quarter and half year ended September 30 2024. Please see attached financial results. (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 24 Jul 2024 | 17 Jul 2024 |
| TATA TELESERVICES (MAHARASHTRA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Please see attached intimation. Please see attached unaudited financial results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on 24.07.2024) | ||
Though there was a fall in quarterly losses, TTML's operating revenue fell by 5%, coming down to ₹308.27 crore in Q4 FY25 from ₹323.29 crore in Q4 FY24.
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