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Tata Teleservices (Maharashtra)
BSE: 532371 | NSE: TTML | ISIN: INE517B01013 | Telecommunications - Service
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 |
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| Source : Religare Technova | |||||
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