TNTELE2020-09-202020-12-18Resolution1 TNTELE2020-12-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2020-12-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18 Resolution1in-bse-voting:TotalShareholdingMember TNTELE2020-12-18 Resolution1 TNTELE2020-09-202020-12-18Resolution2 TNTELE2020-12-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2020-12-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18 Resolution2in-bse-voting:TotalShareholdingMember TNTELE2020-12-18 Resolution2 TNTELE2020-09-202020-12-18Resolution3 TNTELE2020-12-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18 Resolution3in-bse-voting:TotalShareholdingMember TNTELE2020-12-18 Resolution3 TNTELE2020-09-202020-12-18Resolution4 TNTELE2020-12-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2020-12-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18 Resolution4in-bse-voting:TotalShareholdingMember TNTELE2020-12-18 Resolution4 TNTELE2020-09-202020-12-18Resolution5 TNTELE2020-12-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TNTELE2020-12-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TNTELE2020-12-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TNTELE2020-12-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TNTELE2020-12-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TNTELE2020-12-18 Resolution5in-bse-voting:TotalShareholdingMember TNTELE2020-12-18 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TNTELE INE141D01018 Tamilnadu Telecommunication Limited AGM 2020-12-18 19892 0 19 2 14 5 we have submitted AGM procedding, Regulation 44 format , and scrutinizer report Ordinary false To receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March 2020 including the Audited Balance Sheet as at 31st March 2020, 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 29067700 29067700 100 29067700 0 100 0 29067700 0 0 0 0 0 0 29067700 0 0 0 0 0 0 29067700 29067700 100 29067700 0 100 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 5641700 5366 0.1 5366 0 100 0 5641700 0 0 0 0 0 0 5641700 0 0 0 0 0 0 5641700 5366 0.1 5366 0 100 0 45681000 29073066 63.64 29073066 0 100 0 Ordinary false To appoint a Director in place of Shri. Kamendra Kumar (DIN 07578257), who retires by rotation and being eligible, offers himself for re-appointment 29067700 29067700 100 29067700 0 100 0 29067700 0 0 0 0 0 0 29067700 0 0 0 0 0 0 29067700 29067700 100 29067700 0 100 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 5641700 5366 0.1 2600 2766 48.45 51.55 5641700 0 0 0 0 0 0 5641700 0 0 0 0 0 0 5641700 5366 0.1 2600 2766 48.45 51.55 45681000 29073066 63.64 29070300 2766 99.99 0.01 Ordinary false To Appoint a Director in place of Shri. B. Ramakrishnan, (DIN 00182214), who retires by rotation and being eligible, offers himself for re-appointment 29067700 29067700 100 29067700 0 100 0 29067700 0 0 0 0 0 0 29067700 0 0 0 0 0 0 29067700 29067700 100 29067700 0 100 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 5641700 5366 0.1 2600 2766 48.45 51.55 5641700 0 0 0 0 0 0 5641700 0 0 0 0 0 0 5641700 5366 0.1 2600 2766 48.45 51.55 45681000 29073066 63.64 29070300 2766 99.99 0.01 Ordinary false To fix the remuneration of the Statutory Auditors for the financial year 2020-21.nTo consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution:nn¿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 2020-21 to the M/s R.Bupathy & Co, Chartered Accountants, Chennai, as Statutory Auditors of the Company.¿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.¿ 29067700 29067700 100 29067700 0 100 0 29067700 0 0 0 0 0 0 29067700 0 0 0 0 0 0 29067700 29067700 100 29067700 0 100 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 5641700 5366 0.1 5366 0 100 0 5641700 0 0 0 0 0 0 5641700 0 0 0 0 0 0 5641700 5366 0.1 5366 0 100 0 45681000 29073066 63.64 29073066 0 100 0 Ordinary false To consider and approve the regularization of the appointment of Shri P V Sreekanth as Managing Director of the Company.nTo consider and, if thought fit, to pass with or without modification(s) if any, the following Resolution as an Ordinary Resolution: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 V Sreekanth, (DIN 08610244) who was appointed as an Additional Director w.e.f. 14.11.2019 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 29067700 29067700 100 29067700 0 100 0 29067700 0 0 0 0 0 0 29067700 0 0 0 0 0 0 29067700 29067700 100 29067700 0 100 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 10971600 0 0 0 0 0 0 5641700 5366 0.1 2600 2766 48.45 51.55 5641700 0 0 0 0 0 0 5641700 0 0 0 0 0 0 5641700 5366 0.1 2600 2766 48.45 51.55 45681000 29073066 63.64 29070300 2766 99.99 0.01