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Tata Teleservices (Maharashtra) | AGM/EGM > Telecommunications - Service > Meetings of Tata Teleservices (Maharashtra) - BSE: 532371, NSE: TTML
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Tata Teleservices (Maharashtra)
BSE: 532371|NSE: TTML|ISIN: INE517B01013|SECTOR: Telecommunications - Service
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AGM/EGM Summary

The last AGM of Tata Teleservices (Maharashtra) was held on August 16, 2011. The book closure was from August 5, 2011 to August 16, 2011.

AGM/EGM (Tata Teleservices (Maharashtra))

Announcement
Date		 Purpose Date Book Closure Remarks
From To
08-07-2011 AGM 16-08-2011 05-08-2011 16-08-2011 -
06-07-2010 AGM 09-08-2010 26-07-2010 09-08-2010 -
15-02-2010 EGM 13-03-2010 - - For borrowing any sum or sums of money from time to time from any one or more of the Company's bankers and / or from any one or more otherpersons, firms, bodies, corporate or financial institutions, whether in India or abroad.
14-07-2009 AGM 13-08-2009 03-08-2009 13-08-2009 -
10-07-2008 AGM 12-08-2008 29-07-2008 12-08-2008 -
18-07-2007 AGM 24-08-2007 07-08-2007 24-08-2007 -
04-07-2006 AGM 10-08-2006 20-07-2006 10-08-2006 -
10-02-2006 EGM 02-03-2006 - - To transact the following business: Alteration in the Memorandum of Association of the Company by adding Clause VI after existing Clause V & Alteration in Article of Association of the Company by adding Article 121 after existing Article 120.
21-06-2005 AGM 05-08-2005 21-07-2005 05-08-2005 -
29-06-2004 AGM 10-08-2004 21-07-2004 10-08-2004 -
29-04-2004 EGM 28-05-2004 - - To approve issue, offer and allot in the course of an international offering to eligible foreign investors, increase in authorised capital.
04-07-2003 AGM 06-08-2003 05-08-2003 06-08-2003 (Revised)
09-01-2003 EGM 07-02-2003 - - 1) To change the name of the company to "Tata Teleservices (Maharashtra) Ltd" 2) Appointment of Mr. S.Ramakrishnan as the Managing Director.
29-08-2002 AGM 27-09-2002 17-09-2002 27-09-2002 Nil Dividend
01-08-2002 AGM 27-09-2002 17-09-2002 27-09-2002 -
31-05-2001 AGM 28-08-2001 16-08-2001 28-08-2001 Bookclsoure
Source : Dion Global Solutions Limited
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