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Moneycontrol.com India | AGM/EGM > Telecommunications - Service > Meetings of Tata Communications - BSE: 500483, NSE: TATACOMM

Tata Communications

BSE: 500483  |  NSE: TATACOMM  |  ISIN: INE151A01013  |  Telecommunications - Service

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
14-07-2009 AGM 07-08-2009 24-07-2009 07-08-2009 45% Dividend
10-07-2008 AGM 02-08-2008 26-07-2008 02-08-2008 45% Dividend
02-07-2007 AGM 02-08-2007 17-07-2007 02-08-2007 45% Dividend
18-07-2006 AGM 13-09-2006 16-08-2006 22-08-2006 45% Dividend
08-02-2006 EGM 01-03-2006 - - To consider inter alia, the following business: 1. Alteration in Memorandum of Association of the Company by adding Clause VI after the existing Clause V.
2. Alteration in Articles of Association of the Company.
15-07-2005 AGM 14-09-2005 01-09-2005 14-09-2005 60% Dividend (Dividend Rs.4.50 + Rs.1.50 One Time Special Dividend)
14-07-2004 AGM 02-09-2004 16-08-2004 02-09-2004 45% Dividend
05-03-2004 EGM 02-04-2004 - - To get approval to use Rs.956.41 crores out of the Securities Premium Account for carrying out the downward revision in their carrying value.
12-07-2003 AGM 02-09-2003 16-08-2003 02-09-2003 85% Dividend
01-07-2002 AGM 20-08-2002 01-08-2002 20-08-2002 Dividend 125%
13-08-2001 AGM 27-09-2001 16-09-2001 30-09-2001 Rs.50/- Dividend (Rs.40/- Special One Time Dividend)
08-09-2000 AGM 26-09-2000 16-09-2000 30-09-2000 -
13-07-1998 AGM - 16-09-1998 30-09-1998 -
Source : Religare Technova

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