Tricom India (Delisted) share news and announcements
BSE: 531675
Last traded ₹0.50 on 23 Mar 2017
Delisted on 14 Feb 2020.
Tricom India board meetings
113 filed, newest first. Page 1 of 3.
Nov 2016
Oct 2016
Sep 2016
1 Sep · Board meeting
1 Sep · Board meeting
Aug 2016
May 2016
Feb 2016
Dec 2015
Nov 2015
Sep 2015
Aug 2015
May 2015
Apr 2015
30 Apr · Board meeting
Inter alia to consider fund raising plan of the Company.
Feb 2015
Jan 2015
12 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 12, 2015, inter alia, have approved followings: 1. Issue and Allotment ....8 Jan · Board meeting
Inter-alia to consider the Preferential Allotment of shares as per the provisions of chapter Vll of SEBI (lssue of Capital and Disclosure Requirement) Regulations, 2009.
Nov 2014
3 Nov · Board meeting
Inter alia take on record the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2014.
Aug 2014
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, have considered and approved the following: 1. Appointment ....14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014 have considered and approved the following : (1) Appointment of Mrs. Chetna Kothari as an additional director of the Company upto the conclusion of ensuing Annual General Meeting .(2) Fund raising plan of the Company through PreferentiaI Issue by exercising option of conversion of unsecured loan into Equity Shares6 Aug · Board meeting
Inter alia take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2014 Further that as per the Company's internal code for prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors / officers and designated employees of the Company from August 12, 2014 to August 16, 2014.
May 2014
21 May · Board meeting
Inter alia take on record the Audited Financial Results of the Company for the quarter and year ended as on March 31, 2014. Further for the said purpose as per the Company's internal code for prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors/ officers and designated employees of the Company from May 27, 2014 to May 31, 2014.
Feb 2014
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has considered and approved the following: - Resignation ....6 Feb · Board meeting
Inter alia, to consider and to take on record the unaudited financial results of the Company for the quarter ended on December 31, 2013.Further the Company confirms that as per the Company's internal code for prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors / officers and designated employees of the Company from February 12, 2014 to February 16, 2014.
Nov 2013
6 Nov · Board meeting
Inter-alia to consider and take on record the Un-audited financial results of the Company for the quarter ended on September 30, 2013.
Sep 2013
6 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 06, 2013, inter alia, have been discussed and considered the following: ....4 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 03, 2013, inter alia, has taken up the following items: 1. Reclassification ....3 Sep · Board meeting
Aug 2013
6 Aug · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended on June 30, 2013.
Jun 2013
20 Jun · Board meeting
Tricom India Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 have inter-alia considered and approved the following : Re appointment of Mr Chetan Kothari as Managing Director w.e.f. January 01, 2013. The Company has now informed the Exchange that in outcome published in the meeting of Board of directors held on May 30, 2013 there is some typographical erros which is as follows: Re-appointment of Mr. Chetan Kothari as Managing Director w.e.f. December 04, 2012 instead of January 01, 2013.
May 2013
31 May · Board meeting
In Outcome published in this Meeting of Board of directors held on May ....31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, considered and approved the re-appointment of Mr. Chetan Kothari ....21 May · Board meeting
Inter-alia to consider and take on record the Audited Standalone & consolidated Financial Results of the Company for the quarter and year ended March 31, 2013.
Feb 2013
4 Feb · Board meeting
Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2012.
Jan 2013
8 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 07, 2013, inter alia, have considered and approved the following:(1) Resignation of Mr. Rasik Chaturvedi, as an Independent Director of the Company w.e.f. December 10, 2012. (2) Appointment of Mr. Rajesh Panamburkar, as an Independent Director of the Company w.e.f. January 07, 2013.7 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 07, 2013, inter alia, have considered and approved the following: 1. Resignation ....
Nov 2012
20 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2012, inter alia, has approved the resignation of Mr. Hiren Kothari, as ....16 Nov · Board meeting
Inter-alia to consider and take on record the consolidated Audited Financial Results of the Company for the year ended on March 31, 2012.15 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2012 have inter alia considered and approved the following:(1) Resignation of Mr. Hiren Kothari, as non-executive Director of the Company w.e.f. of October 31, 2012.5 Nov · Board meeting
Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2012.