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| Exchange Disseminated Time | Tamilnadu Telecommunications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2010, to transact the following:
- "To confirm the circular resolution passed authorizing the Managing Director, TTL and General Manager(F) cum Company Secretary, TTL to file necessary application / Return with ROC regarding appointment of Special Director by BIFR, to consider and confirm the minutes of the 127th Board Meeting held on September 14, 2010, to consider the Minutes of the 30th Audit Committee Meeting held on September 14, 2010, to confirm approval of un-audited results for the second quarter ended September 30, 2010, to take note of the "Operations of the Company and Implementation of the Revival Scheme" reviewed by the Management Committee constituted as per the Sanctioned Scheme of BIFR, in its first meeting held on November 24, 2010, to approve continuation of the Internal Auditors as Concurrent auditors also with reference to the Sanction Scheme of BIFR, to consider and approve the MOU for the Financial Year 2011-12 to be signed with TCIL, to approve authorization of Chairperson and Management Director to sign the remat share certificates and to affix the Common Seal of the Company, to consider and approve the Directors Sitting Fees, to review and take note of the Action Taken Report on the decisions taken in the 127th Board Meeting, Share prices in BSE/NSE from September 01, 2010 to November 30, 2010 and Number of shares in Demat and Physical format as on June 30, 2010, Minutes of the Shareholders / Investors Grievance Committee meetings, any other item with the permission of Chair." |
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