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| Exchange Received Time 14/11/2018 16:29:02 Exchange Disseminated Time 14/11/2018 16:29:07 Time Taken 00:00:05 | TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2018 ,inter alia, to consider and approve With reference to the earlier letter dated November 06, 2018, intimating about the Board Meeting of the Company to be held on November 14, 2018.
Tamilnadu Telecommunications Ltd has now informed NSE/BSE that till 3.00 PM on November 14, 2018, 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. TCIL , TCIL Bhawan, Greater Kailash - I, New Delhi - 110048 . Hence for want of quorum, the meeting automatically stands adjourned to the Same place in the next week as per Section 174(4) of theCompaniesAct,2013.
Now the adjourned meeting will be held on November 19, 2018 (Monday ) at 11.00 AM in the same venue to transact the proposed business including Consider and approve the Unaudited financial Results for the Quarter and half year ended 30.09.2018. In view of this the Un -audited results shall be submitted and published after adoption by the Board, in the adjourned meeting.
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