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| Exchange Received Time 19/11/2018 21:34:02 Exchange Disseminated Time 19/11/2018 21:34:08 Time Taken 00:00:06 | With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 160th Board Meeting of the Board of Directors of M/s. Tamilnadu Telecommunications Limited, schedule on 14.11.2018 (Wednesday) at 2.30 pm, in the Board room of M/s. T, TCIL Bhawan, Greater Kailash - I, New Delhi - 110048, for Consider and approve the Unaudited financial Results for the Quarter and half ended 30.09.2018, could not be held for want of quorum. Hence, under Section 174 (4) of the Companies Act, 2013, the meeting stands automatically adjourned to the same venue in the next week. The adjournment intimation to the stock exchange was sent vide letter referred in (1) above.
Accordingly, in the adjourned 160th Board Meeting held today on 19.11.2018 (Monday) at 11.00 Am ,at M/s. TCIL, TCIL Bhawan, Greater Kailash - I, New Delhi - 110048, the Board has approved the Unaudited Financial results of the Company for the quarter and half year ended 30.09.2018.
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