12:47 Apr 23, 2014  

Tata Communications Ltd

HSL Code: VSNLTD   |   BSE Code: 500483  |   NSE Symbol: TATACOMM  |   ISIN: INE151A01013
313.00
5.80(1.89%)
23 Apr 2014 | 12:45
Prev Close (Rs.)
307.20
Open (Rs.)
308.60
High (Rs.)
314.00
Low (Rs.)
307.40
Volume
51,457
Week Avg. Volume
93,643
52Wk High - Low Range
136.90
319.50
 
 
07-26-2013
AGM : 26.07.2013 Tata Communications Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on July 26, 2013. (As Per BSE Announcement Dated on 08.07.2013) Tata Communications Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company was held on July 26, 2013, under Clause 35A. (As per BSE Announcement Dated on 27.07.2013) Tata Communications Ltd has submitted to BSE a copy of the Minutes of the 27th Annual General Meeting of Shareholders held on July 26, 2013. (As per BSE Announcement Dated on 13.09.2013)
07-27-2012
Tata Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2012 to July 27, 2012 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on July 27, 2012. Tata Communications Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on July 27, 2012. (AsPer BSE Announcement Website Dated on 04/07/2012) Tata Communications Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on July 27, 2012. (AsPer BSE Announcement Website Dated on 27/07/2012)
10-11-2011
Tata Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 01, 2011 to October 11, 2011 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on October 11, 2011. Tata Communications Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on October 11, 2011. (As Per BSE Annoncement Website Dated on 19/09/2011) Tata Communications Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on October 11, 2011 inter alia, have passed the following: 1. Adoption of Accounts as on March 31, 2011. 2. Declare the dividend Rupees Two per share for the year 2010-11. 3. Re-appointment of Mr. Arun Gandhi. 4. Re-appointment of Mr. Subodh Bhargava. 5. Re-appointment of Mr. Kishor Chaukar. 6. Appointment of Mr. Vinod Kumar as Managing Director and Group for a period commencing February 01, 2011 for a period of five years. 7. Appointment of Dr. Uday B. Desai. 8. Appointment of Mr. Ajay Kumar Mittal. 9. Appointment of Mr. Saurabh Kumar Tiwari. 10. Special Resolution for payment of commission to non-executive directors in terms of Section 309(4) of the Companies Act of 1956 for each year of the period of five years commencing April 01, 2010. 11. Special Resolution for appointment of M/s. SB Billimoria & Co., Chartered Accountants as Statutory Auditors of the Company. (As Per BSE Announcement Dated on 11.10.2011) Tata Communications Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on October 11, 2011, inter alia, have also accorded to the following: 1. Adoption of the audited Profit and Loss Account for the period from April 01, 2010 to March 31, 2011 and the Balance Sheet as at March 31, 2011 along with the Schedules and Notes thereon and the Directors` Report for that year. 2. Declaration of a dividend at the rate of 2/- (Rupees Two only) per share of Rs. 10/- (Rupees Ten) each out of the profits of the year on 285 million (Two Hundred & Eighty Five million) equity shares of 10/- (Rupees Ten) each amounting to 570 million (Rupees Five Hundred and Seventy Million only). 3. Appointment of Mr. Arun Gandhi, Mr. Subodh Bhargava & Mr. Kishor Chaukar as Directors of the Company, liable to retire by rotation. 4. Accorded to the appointment of Mr. Vinod kumar as the Managing Director and Group CEO for a period commencing February 01, 2011 for a period of five years i.e. upto and inclusive January 31, 2016, on necessary terms and conditions. 5. Appointment of Mr. Uday B. Desai as a Director liable to retire by rotation. 6. Appointment of Mr. Ajay Kumar Mittal as non-retiring Director of the Company. 7. Appointment of Mr. Saurabh Kumar Tiwari as a Director of the Company liable to retire by rotation. 8. Authority to the Board a sum not exceeding one percent per annum of The net profits of the Company calculated in accordance with The provisions of Sections 198, 249 and 350 of the Act, amongst the directors of the Company or some or any of them (other Than the whole-time directors) in such amounts or proportions and in such manner and in all respects as may be directed by the Board of Directors or any Committee formed by the Board of Directors and entrusted with such responsibilities, and such payments shall be made in respect of The profits of the Company for each year of the period of five years commencing April 01, 2010, on necessary terms & conditions. 9. Appointment of M/s. S. B. Billimoria & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to examine and audit the accounts of the Company for The financial year 2011-2012 on such remuneration, terms & conditions. (As Per BSE Announcement Website dated on 26.11.2011)
08-06-2010
Tata Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2010 to August 06, 2010 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on August 06, 2010. Tata Communications Ltd has informed BSE that the Shareholders at the 24th Annual General Meeting (AGM) of the Company held on August 06, 2010, inter alia, have unanimously passed the resolutions: 1. Adoption of Accounts as on March 31, 2010. 2. Re-appointment of Mr. P. Y. Kalayanasundaram, Dr. VRS Sampath & Mr. Amal Ganguly. 3. Special Resolution for appointment of M/s. S. B. Billimoria & Co., Chartered Accountants as Statutory Auditors of the Company. (As Per BSE Announcement Website dated on 06.08.2010) Tata Communications Ltd has submitted to BSE the minutes of the 24th Annual General Meeting (AGM) of the Company held on August 06, 2010. (As Per BSE Announcement Dated on 15.09.2010)
08-07-2009
Tata Communications Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on August 07, 2009. Tata Communications Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 07, 2009, inter alia, have accorded to the following: 1. Adoption of the audited Profit and Loss Account for the period from April 01, 2008 to March 31, 2009 and the Balance Sheet as at March 31, 2009 along with the schedules and notes thereon, the Auditors Report and the Directors Report for that year. 2. Approved the dividend at the rate of Rs 4.50/- (Rs Four and Paisa Fifty only) per share of Rs 10/- each. 3. Re-appointment of Mr. Subhodh Bhargava, Mr. Kishor Chaukar & Mr. S Ramadorai as Directors of the Company, liable to retire by rotation. 4. Appointment of Dr. Ashok Jhunjhunwala as Director of the Company, liable to retire by rotation. 5. Appointment of M/s. S B Billimoria & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company and to examine and audit the accounts of the Company for the financial year 2009-10 on remuneration, terms & conditions. (As Per BSE Announcement Website dated on 30.09.2009)
 
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