August 2, 2022 | |
BSE Limited | National Stock Exchange of India Ltd. |
Listing Department | Listing Department |
P. J. Towers, | Exchange Plaza, Plot No. C-1, Block G, |
Dalal Street, Fort | Bandra Kurla Complex, |
Mumbai - 400 001 | Bandra (E), Mumbai - 400 051 |
Scrip Code: 532371 | Scrip Symbol: TTML |
Sir, |
Subject: Board Meeting Intimation - Regulation 29 of Listing Regulations
This is to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 9, 2022, inter alia, to consider and approve the following:
- Financial Results for the quarter ended June 30, 2022; and
- to consider further extension of redemption period of 20,18,00,000 - 0.1% Non-cumulative Redeemable Preference Shares ("RPS") of Rs. 100/- each aggregating Rs. 2,018 Crores issued to Tata Teleservices Limited (Promoter) on private placement basis in the year 2016. The RPS are Non-convertible.
Further, as per "Tata Code of Conduct for Prevention of Insider Trading", the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public.
This is for your information and records.
Thanking you,
Yours faithfully,
For Tata Teleservices (Maharashtra) Limited
Digitally signed by VRUSHALI
VRUSHALI NEELESH NEELESH DHAMNASKAR
DHAMNASKAR Date: 2022.08.02 19:28:45 +05'30'
Vrushali Dhamnaskar
Company Secretary
Registered Office : D-26, TTC Industrial Area, MIDC Sanpada, P.O. Turbhe, Navi Mumbai, Maharashtra, 400 703 Tel: 91 22 6661 5111 | Fax: 91 22 6660 5517 | Email : investor.relations@tatatel.co.in
Website: www.tatatelebusiness.com| CIN: L64200MH1995PLC086354
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Tata Teleservices (Maharashtra) Limited published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 14:31:07 UTC.