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| Exchange Disseminated Time 30/05/2016 14:59:27 | With reference to the earlier letter dated May 18, 2016, intimating about the Board Meeting of the Company to be held on May 30, 2016 to consider and adopt the audited accounts for the financial year 2015-16, after review by the Audit Committee, along with other normal business.
Tamilnadu Telecommunications Ltd has now informed BSE that till 01.30 pomp on May 30, 2016, the required quorum was not present for the meeting of the Board of Directors of the Company in the venue fixed for the meeting at Board room of M/s. Tamilnadu Industrial Development Corporation Limited,19A, Rukmini Lakshmipathi Road, Egmore, Chennai - 600008. Hence for want of quorum, the meeting automatically stands adjourned to the same day at the same time and place in the next week as per Section 174 (4) of the Companies Act, 2013.
Now the adjourned meeting will be held on June 06, 2016 at 12.30 p.m in the same venue to transact the proposed business including adoption of audited accounts. In view of this the audited results shall be submitted and published after adoption by the Board, in the adjourned meeting. |
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