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Tata Communications

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

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AGM/EGM Summary

The last AGM of Tata Communications was held on October 11, 2011. The book closure was from October 1, 2011 to October 11, 2011.

AGM/EGM (Tata Communications)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
16-09-2011	AGM	11-10-2011	01-10-2011	11-10-2011	Rs.2.00 per share(20%)Dividend
04-04-2011	EGM	27-04-2011	-	-	To approve the Scheme of Amalgamation among Tata Communications Internet Services Ltd ('TCISL' or 'Applicant Company') wholly own subsidiary of Tata Communications Ltd, and TCL & their respective shareholders for amalgamation of TCISL with TCL.
15-07-2010	AGM	06-08-2010	02-08-2010	06-08-2010	-
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 : Dion Global Solutions Limited

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