The 28th Annual General Meeting ('AGM') of the Company will be held on Tuesday, June 27, 2023, at 1630 hours (IST) via Video Conference / Other Audio-Visual Means.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 28th Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the FY 2022-2023, which has been sent through electronic mode to the Members of the Company whose e-mail addresses are registered with the Company, Registrar & Share Transfer Agent or Depositories, in accordance with the MCA Circulars and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 issued by SEBI.
The Annual Report containing the Notice is also uploaded and is available on the website of the Company at https://services.tatatelebusiness.com/files/corporate/Investor/ttml/28th%20Annual%20Report%20for%20FY%202022-2023.pdf
This is for your information and records.
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