15:10 Oct 20, 2014  

Tata Communications Ltd

HSL Code: VSNLTD   |   BSE Code: 500483  |   NSE Symbol: TATACOMM  |   ISIN: INE151A01013
375.00
8.95(2.45%)
20 Oct 2014 | 15:04
Prev Close (Rs.)
366.05
Open (Rs.)
370.00
High (Rs.)
376.95
Low (Rs.)
369.00
Volume
27,386
Week Avg. Volume
90,676
52Wk High - Low Range
219.20
412
 
 
08-22-2013
Tata Communications Ltd has submitted to BSE a copy of advertisement of Notice convening an Extraordinary General Meeting of the equity shareholders of the Company scheduled to be held on August 22, 2013, published in News Papers dated July 29, 2013. Tata Communications Ltd by an Order made on July 19, 2013, in the Summons for Direction, the Hon`ble High Court of the Judicature at Bombay has directed that a meeting of the Equity Shareholder(s) of the Company will be held on August 22, 2013 for the purpose of considering, and, if thought fit, approving with or without modification, a Scheme of Arrangement of Tata Communications Limited (?CL` or ?he Transferor / Applicant Company`) with S&A Internet Services Private Limited (AISPL` or ?he Transferee Company`) and their respective Shareholders and Creditors (?he Scheme`). Tata Communications Ltd has informed BSE regarding the details of Voting results at the Court Convened Meeting of Shareholders of the Company was held on August 22, 2013, under Clause 35A. (As per BSE Announcement Dated on 22.08.2013) Tata Communications Ltd has submitted to BSE a copy of the Minutes of the Court Convened Meeting of Shareholders held on August 22, 2013. (As per BSE Announcement Dated on 24.09.2013)
04-27-2011
Tata Communications Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on April 27, 2011. Tata Communications Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 27, 2011. inter alia, to transact the following: - To approve pursuant to the provisions of Sections 391-394 and all other applicable provisions of the Companies Act, 1956 and other applicable laws, regulations, listing agreements, and guidelines issued by any regulatory authorities, if any, and subject to the approval of the Honble High Court of Judicature at Bombay or any other appropriate authorities, the Scheme of Amalgamation among Tata Communications Internet Services Ltd (TCISL` or ?Applicant Company`) wholly own subsidiary of Tata Communications Ltd (`TCL`), and TCL and their respective shareholders for amalgamation of TCISL with TCL, subject to necessary provisions & approvals. (As Per BSE Announcement Dated on 04.04.2011) Tata Communications Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company was held on April 27, 2011, to consider the Scheme of Amalgamation of Tata Communications Internet Services Ltd with Tata Communications Ltd. The voting was conducted by way of poll. It is now intimated that the Shareholders of the Company at the EGM have granted their consent to the said Scheme of Amalgamation. (As Per BSE Announcement Website dated on 27.04.2011) Tata Communications Ltd has submitted to BSE a copy of the minutes of the Extra Ordinary General Meeting (EGM) of the Company held on April 27, 2011. (As Per BSE Annoncement Website Dated on 30/05/2011)
 
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