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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 September 14, 2010, inter alia, to consider and confirm the minutes of the 126th Board Meeting held on May 28, 2010 and the minutes of the 29th Audit Committee Meeting held on May 28, 2010, to review and take note of Action taken report, to confirm approval of un-audited results June' 10 quarter, to confirm the circular passed for Notice of AGM etc., for Yes Bank facilities, for appointment of Internal Auditors, for authorization of MD in Railterl Arbitration case, to note and consider the corrections made in the audited accounts of 2009-10, to approve issue of equity shares consequent to approval of "Sanctioned Scheme' by BIFR by converting the loans of TCIL and consortium banks into equity, share prices in BSE / NSE from May 21, 2010 to August 31, 2010 and Number of shares in Demat and Physical format as on June 30, 2010, minutes of the shareholders / Investors Grievance Committee meetings. |
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