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| Exchange Received Time 20/11/2018 19:43:58 Exchange Disseminated Time 20/11/2018 19:44:04 Time Taken 00:00:06 | With reference toRegulation33ofthe SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015,the160th BoardMeetingofthe Board of Directors of M/s.Tamilnadu Telecommunications Limited, scheduleon14.11.2018 (Wednesday) at 2.30 pm, in the Board roomof M/s. TCIL, 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 BoardMeetingheldtodayon 19.11.2018 (Monday) at 11.00 Am , in the Board room ofM/s. TCIL, TCIL Bhawan, Greater Kailash - I, New Delhi - 110048, the Board has approved the Unaudited Fianancial results of the Company for the quarter and half year ended 30.09.2018.
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