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Tata Communications Ltd.

BSE: 500483 Sector: Telecom
NSE: TATACOMM ISIN Code: INE151A01013
BSE 11:51 | 26 Apr 625.20 -1.30
(-0.21%)
OPEN

625.00

HIGH

630.00

LOW

623.00

NSE 11:44 | 26 Apr 624.55 -4.45
(-0.71%)
OPEN

629.00

HIGH

632.00

LOW

622.30

OPEN 625.00
PREVIOUS CLOSE 626.50
VOLUME 2794
52-Week high 774.35
52-Week low 570.45
P/E
Mkt Cap.(Rs cr) 17,818
Buy Price 624.20
Buy Qty 48.00
Sell Price 625.20
Sell Qty 23.00
OPEN 625.00
CLOSE 626.50
VOLUME 2794
52-Week high 774.35
52-Week low 570.45
P/E
Mkt Cap.(Rs cr) 17,818
Buy Price 624.20
Buy Qty 48.00
Sell Price 625.20
Sell Qty 23.00

Tata Communications Ltd. (TATACOMM) - Chairman Speech

Company chairman speech

NOTICE

NOTICE is hereby given that the 31st Annual General Meeting of TataCommunications Limited ("Company") will be held at 11:00 hours on Tuesday June27 2017 at MC Ghia Hall Bhogilal Hargovindas Building Second Floor 18/20 KaikhushruDubash Road Kalaghoda Mumbai – 400001 to transact the following business:

Ordinary Business

1. To receive consider and adopt: a. the audited standalone financialstatements of the Company for the financial year ended March 31 2017 together with thereports of the board of directors and the auditors thereon; and b. the auditedconsolidated financial statements of the Company for the financial year ended March 312017 along with the report of the auditors thereon.

2. To declare a final dividend on equity shares for the financial year2016-17.

3. To appoint a director in place of Mr. Bharat Vasani (DIN: 00040243)who retires by rotation at this annual general meeting and being eligible officershimself for re-appointment.

4. To appoint a director in place of Mr. N Srinath (DIN: 00058133) whoretires by rotation at this annual general meeting and being eligible officers himselffor re-appointment.

5. To consider and if thought fit to pass with or withoutmodifications the following as an Ordinary Resolution: "RESOLVED THATpursuant to the provisions of Sections 139142 and other applicable provisions if any ofthe

Companies Act 2013 and the rules framed thereunder as amended fromtime to time (including any statutory modification(s) or re-enactment thereof for the timebeing in force) M/s. S.R. Batliboi & Associates LLP Chartered Accountants (FirmRegistration No. 101049W / E300004) be and are hereby appointed as statutory auditors ofthe Company in place of the retiring Statutory Auditors M/s. S.B. Billimoria & Co.Chartered Accountants (Firm Registration No. 101496W) to hold office for a term of fiveyears from the conclusion of the thirty-first annual general meeting (AGM) until theconclusion of the thirty-sixth AGM of the Company subject to ratification of theappointment by the members at every AGM held after this thirty-first AGM on suchremuneration as may be mutually agreed upon between the board of directors and theauditors."

Special Business

6. To consider and if thought fit to pass with or withoutmodifications the following as an Ordinary Resolution: "RESOLVED THATMr. G. Narendra Nath (DIN: 07440439) who was appointed by the board of directors as anadditional director of the Company with Effect from October 18 2016 and who holds officeupto the date of this annual general meeting in terms of Section 161 of the Companies Act2013 ("Act") and in respect of whom a notice under Section 160 of the Act hasbeen received by the Company from a member signifying his intention to propose Mr. G.Narendra Nath as a candidate for the office of director be and is hereby appointed as adirector not liable to retire by rotation." "RESOLVED FURTHER THAT thecompany secretary be and is hereby authorized to do all acts and take all such steps asmay be necessary proper or expedient to give Effect to this resolution."

7. To consider and if thought fit to pass with or withoutmodifications the following as an Ordinary Resolution: "RESOLVED THAT pursuantto the provisions of Section 148 and all other applicable provisions of the Companies Act2013 and the Companies (Audit and Auditors) Rules 2014 (including any statutorymodification(s) or re-enactment thereof for the time being in force) cost auditor Mr.Jugal Kishor Puri Cost Accountant appointed by the board of directors of the Company toconduct the audit of the cost records of the Company for the financial year ending March31 2018 be paid the remuneration as set out in the statement annexed to this Noticeconvening the annual general meeting." "RESOLVED FURTHER THAT the companysecretary be and is hereby authorized to do all acts and take all such steps as may benecessary proper or expedient to give Effect to this resolution."

By Order of the Board of Directors
Manish Sansi
Company Secretary
ACS-10985
Mumbai May 4 2017
CIN: L64200MH1986PLC039266
Registered Office:
VSB M.G. Road
Fort Mumbai - 400 001.