Tata Communications has informed that the 33rd AGM of the Company was held on August 2, 2019, International Convention Hall, 1st Floor, BSE Building, P.J. Towers, Fort, Mumbai - 400 001, at11 :30 am to transact the business as stated in the Notice of the AGM dated May 8, 2019. It also has enclosed Summary of the proceedings of the AGM of the Company in compliance with Regulation 30, Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure 1 . The result of voting by Shareholders through remote e-voting and e-voting at the AGM venue - Annexure 2. Scrutinizer's Reports dated August 2, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014 - Annexure 3.
The above information is a part of company’s filings submitted to BSE.
