Tamilnadu Telecommunications Ltd: Board Meeting on Mar 31, 2011

Tamilnadu Telecommunications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2011, to transact the following:

"To confirm the minutes of 128th Board meeting, to consider the minutes of 31st Audit committee meeting, to confirm the approval of un-audited financial results by the sub-committee for the third quarter ended December 31, 2010, to take note of the operations of the Company and implementation of the revival scheme, to approve issue of duplicate share certificate to Mr. Harshadrai Ratilal Shah, to approve appointment of agency for marketing / collection of dues, to consider accident insurance policy for the employees, to confirm the circular resolution passed authorizing MD, TTL for filing the writ petition in Delhi High Court against the APO for 42000 KM issued by BSNL, to review and take note of the ATR on decisions taken in 128th Board meeting, to note the status of pending supplies, orders in pipeline and backlog in supplies, to note the movement of share price, to note the minutes of the shareholders I investors grievance committee meetings, any other item with the permission of chair".