With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tamilnadu Telecommunications has informed that the160th Board Meeting of the Board of Directors of the company, scheduled on November 14, 2018 (Wednesday) at 2.30 pm, in the Board room of TCIL, TCIL Bhawan, Greater Kailash - I, New Delhi - 110048, to consider and approve the Unaudited financial Results for the Quarter and half ended September 30, 2018, could not be held for want of quorum. Hence, under Section 174 (4) of the Companies Act, 2013, the meeting stands automatically adjourned to the same venue in the next week. The adjournment intimation to the stock exchange was sent vide letter referred above. Accordingly, in the adjourned 160th Board Meeting held on November 19, 2018 (Monday) at 11.00 am, in the Board room of TCIL, TCIL Bhawan, Greater Kailash - I, New Delhi - 110048, the Board has approved the Unaudited Financial results of the company for the quarter and half year ended September 30, 2018.
The above information is a part of company’s filings submitted to BSE.
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