TNTELE2024-06-302024-09-27Resolution1 TNTELE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember TNTELE2024-09-27 Resolution1 TNTELE2024-06-302024-09-27Resolution2 TNTELE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember TNTELE2024-09-27 Resolution2 TNTELE2024-06-302024-09-27Resolution3 TNTELE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember TNTELE2024-09-27 Resolution3 TNTELE2024-06-302024-09-27Resolution4 TNTELE2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember TNTELE2024-09-27 Resolution4 TNTELE2024-06-302024-09-27Resolution5 TNTELE2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember TNTELE2024-09-27 Resolution5 TNTELE2024-06-302024-09-27Resolution6 TNTELE2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember TNTELE2024-09-27 Resolution6 TNTELE2024-06-302024-09-27Resolution7 TNTELE2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember TNTELE2024-09-27 Resolution7 TNTELE2024-06-302024-09-27Resolution8 TNTELE2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2024-09-27Resolution8in-bse-voting:TotalShareholdingMember TNTELE2024-09-27 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TNTELE INE141D01018 Tamilnadu Telecommunication Limited AGM 2024-09-27 45681000 0 0 3 52 8 Ordinary false To approve the Financial Statements of the Company for the financial year ended 31st March 2024 including the Audited Balance Sheet as at 31st March 2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors’ Report thereon. 29082057 29082057 100 29073896 8161 99.97 0.03 29082057 0 0 0 0 0 0 29082057 0 0 0 0 0 0 29082057 29082057 100 29073896 8161 99.97 0.03 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 29082057 29082057 100 29073896 8161 99.97 0.03 Ordinary false To appoint a Director in place of Shri J Ramesh Kannan (DIN 09292181), who retires bynrotation and being eligible, offers himself for re-appointment. 29082057 29082057 100 29073596 8461 99.97 0.03 29082057 0 0 0 0 0 0 29082057 0 0 0 0 0 0 29082057 29082057 100 29073596 8461 99.97 0.03 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 29082057 29082057 100 29073596 8461 99.97 0.03 Ordinary false To appoint a Director in place of Shri. R. Karthikeyan, (DIN 00824621), who retires bynrotation and being eligible, offers himself for re-appointment. 29082057 29082057 100 29073596 8461 99.97 0.03 29082057 0 0 0 0 0 0 29082057 0 0 0 0 0 0 29082057 29082057 100 29073596 8461 99.97 0.03 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 29082057 29082057 100 29073596 8461 99.97 0.03 Ordinary false To fix the remuneration of the Statutory Auditors for the financial year 2024-25. “RESOLVED THAT the fee for the Statutory Audit be and is hereby approved at Rs.1,00,000/- (One Lac only) plus applicable taxes for the year 2024-25 to the Statutory Auditors of the Company as appointed by CAG.”nRESOLVED FURTHER THAT the Company Secretary or any Director of the Company be and is hereby also authorized to do all such acts, deeds, matters, things & writings as may deem fit, proper, expedient or necessary to give effect to the said resolution.” 29082057 29082057 100 29073896 8161 99.97 0.03 29082057 0 0 0 0 0 0 29082057 0 0 0 0 0 0 29082057 29082057 100 29073896 8161 99.97 0.03 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 29082057 29082057 100 29073896 8161 99.97 0.03 Ordinary false To consider and approve the regularization of the appointment of Shri P. Akash, I.A.S. asnDirector of the Company.n“RESOLVED THAT pursuant to the provisions of sections 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Shri P. Akash, I.A.S.n(DIN 10272137) who was appointed as an Additional Director w.e.f. 09.11.2023 and who holds office up to the date of this Annual General Meeting of the Company, be and is hereby appointed as Director of the Company.nRESOLVED FURTHER THAT any Director or Company Secretary of the Company be & is hereby authorised to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution.” 29082057 29082057 100 29073596 8461 99.97 0.03 29082057 0 0 0 0 0 0 29082057 0 0 0 0 0 0 29082057 29082057 100 29073596 8461 99.97 0.03 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 29082057 29082057 100 29073596 8461 99.97 0.03 Ordinary false To consider and approve the regularization of the appointment of Shri S.K.Tata, as Director of the Company.n“RESOLVED THAT pursuant to the provisions of sections 152, 161 and other applicablenprovisions, if any, of the Companies Act, 2013 read with rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Shri S.K.Tata (DIN 10388959) who was appointed as an Additional Director w.e.f. 09.11.2023 and who holds office up to the date of this Annual General Meeting of the Company, be and is hereby appointed as Director of the Company.nRESOLVED FURTHER THAT any Director or Company Secretary of the Company be & isnhereby authorized to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution.” 29082057 29082057 100 29073595 8462 99.97 0.03 29082057 0 0 0 0 0 0 29082057 0 0 0 0 0 0 29082057 29082057 100 29073595 8462 99.97 0.03 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 29082057 29082057 100 29073595 8462 99.97 0.03 Ordinary false To consider and approve the regularization of the appointment of Smt Leena Rajput as Director of the Company.n“RESOLVED THAT pursuant to the provisions of sections 152, 161 and other applicablenprovisions, if any, of the Companies Act, 2013 read with rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Smt. Leena Rajput (DIN 10388957) who was appointed as an Additional Director w.e.f. 09.11.2023 and who holds office up to the date of this Annual General Meeting of the Company, be and is hereby appointed as Director of the Company.nRESOLVED FURTHER THAT any Director or Company Secretary of the Company be & isnhereby authorized to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution.” 29082057 29082057 100 29073596 8461 99.97 0.03 29082057 0 0 0 0 0 0 29082057 0 0 0 0 0 0 29082057 29082057 100 29073596 8461 99.97 0.03 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 29082057 29082057 100 29073596 8461 99.97 0.03 Ordinary false To consider and approve the regularization of the appointment of Tmt R. Bhuvaneswari as Director of the Company.n“RESOLVED THAT pursuant to the provisions of sections 152, 161 and other applicablenprovisions, if any, of the Companies Act, 2013 read with rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Tmt R. Bhuvaneswari, (DIN 06360681) who was appointed as an Additional Director w.e.f. 21.05.2024 and who holds office up to the date of this Annual General Meeting of the Company, be and is hereby appointed as Director of the Company.nRESOLVED FURTHER THAT any Director or Company Secretary of the Company be & is hereby authorized to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution.” 29082057 29082057 100 29073596 8461 99.97 0.03 29082057 0 0 0 0 0 0 29082057 0 0 0 0 0 0 29082057 29082057 100 29073596 8461 99.97 0.03 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 29082057 29082057 100 29073596 8461 99.97 0.03