TRICOM

Tricom India Limited has informed the Exchange that Mr. G. T. Shenoy, Company Secretary is Compliance Officer of the Company w.e.f. November 15, 2011.

Tricom India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Tricom India Limited has informed the Exchange regarding a press release dated September 05, 2011, titled "Tricom India Limited sells ASBA software solution to Karnataka Bank Ltd".

Tricom India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Tricom India Limited has informed the Exchange that the Registrar of Companies, Mumbai has approved extension of Annual General Meeting of the Company upto December 31, 2011 vide its order dated July 20, 2011.

Tricom India Limited has informed the Exchange vide its letter dated June 24, 2011 regarding a press release that : "Tricom India Limited announced that USA based Olive Software, INC has renewed its contract with Tricom Data Services, INC (a wholly owned subsidiary of Tricom India Limited) for a period of 3 (Three) years".

Tricom India Limited has informed the Exchange regarding a press release dated June 01, 2011, titled "Tricom India Limited fourth quarter wraps up with an optimistic note".

Tricom India Limited has informed the Exchange regarding the Outcome of the Extra-ordinary General Meeting of the Shareholders of the Company held on June 21, 2011.

Tricom India Limited has submitted to the Exchange a copy of the Notice of the Extra-ordinary General Meeting of the Shareholders of the Company will be held on June 21, 2011.

Tricom India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, have considered and approved the following : (1). Re-appointment of Mr. Jayant Tanksale as Executive Director-Operations. (2). Consent for not attaching the Balance sheet of the subsidiaries in the annual report of the company. (3). Resignation of Mr. Anil Bakshi as Director of the company with immediate effect. (4). Convened Extra-ordinary General Meeting of the Company on June 21, 2011 to consider among other things approval of the Scheme of Amalgamation

Tricom India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Tricom India Limited has informed the Exchange regarding a press release dated February 24, 2011, titled "Tricom Enters the Middle East & North Africa".

Tricom India Limited has informed the Exchange that the Board of Directors of the Company has on February 22, 2011 allotted 60,45,000 Fully Convertible Debentures (FCD) of Rs. 20/- each on Preferential basis. Each FCD shall be convertible into 1 (one) Equity Share of Rs. 2/- each fully paid up at a price of Rs. 20/- each, which includes a premium of Rs.18/- per share, within a period of 18 months from the date of allotment at the option of the Company. FCD shall carry a simple rate of interest of 15% per annum till the date of conversion.

Tricom India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2011 have inter alia considered and approved the following: (1) Allotment of 12,50,000 Equity Shares of Rs 2/- each fully paid-up, at a premium of Rs.18/- each, on preferential basis for acquisition of the entire shareholding of Mastiff Tech Private Limited & Mastiff Internet Media Solutions Private Limited (now called as Tricom IT Services Pvt. Ltd).

Tricom India Limited has informed the Exchange that Ms. Riddhi H Sanghavi, Asst. Company Secretary shall act as Compliance Officer of the Company w.e.f. February 01, 2011.

Tricom India Limited has informed the Exchange regarding a press release dated February 12, 2011, titled "Tricom India Limited Q3 PAT up by 51 percent".

Tricom India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 29, 2011 has decided among other things the following : To merger wholly owned subsidiaries namely - (1) Tricom Infotech Solutions Limited and (2) Mastiff Tech Private Limited, with the Company.

Tricom India Limited has informed the Exchange regarding a press release dated November 13, 2010, titled "Tricom India Limited Q2 PAT up by 45 percent".

Tricom India Limited has submitted to the Exchange the Consolidated Financial Results for the period ended September 30,2010.

Tricom India Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2010.

Tricom India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further the Register of Members and Share transfer Books of the company will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of AGM and dividend.

Tricom India Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on August 13, 2010 have inter alia considered and approved the following: 1) Acquisitions of Mastiff Tech Pvt. Ltd and Mastiff Internet Media Solutions Pvt. Ltd for a total Consideration of Rs.2.5 crores in an all shares deal. 2) The Company has received interest for subscription of convertible debentures to the tune of Rs.20 crores from several investors. The board has decided to accept these applications and issue convertible debentures on preferential basis. The funds will be utiliz

Tricom India Limited has informed the Exchange regarding a press release dated August 13, 2010, titled "Tricom India Limited Q1 PAT up by 39 percent".

Tricom India Limited has informed the Exchange that it is in the final stages of acquiring Mastiff Tech Private Ltd. and Mastiff Internet Media Solutions Private Ltd. These companies are leading providers of niche internet technology solutions. The formalities for these acquisitions are expected to be completed within next few weeks.

Tricom India Limited has informed the Exchange regarding a press release dated May 31, 2010, titled "Tricom continued growth in FY 2009-10, Revenue up 6%".

Tricom India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2010, the following matters were interalia approved/recommended: (1) The Board was appraised of the Due Diligence Report of the U.S. Based entities in the Health Care Sector for acquisition.

Tricom India Limited has informed the Exchange regarding the resignation of Mr. Shailesh Bathiya as an Independent Director of the Company.

Tricom India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2010 have recommended a dividend of Rs. 0.24 /- per equity share of face value of Rs.2/- each i.e. 12%.

Tricom India Limited has informed the Exchange that "We will submit and publish the audited results for the year ended March 31, 2010 with in a period of 60 days from the end of quarter March 31, 2010, instead of publishing un-audited results for the quarter ended March 31, 2010."

News Verification : The media had reports that Tricom India Limited may acquire 2-3 overseas companies and may divest up to 15% stake in its subsidiary Tricom Infosolutions. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Tricom India Limited has vide its letter inter-alia stated," We have identified a few companies for acquisition/takeover/investment. We will inform you once we finalize the transaction and enter i

Tricom India Limited has informed the Exchange vide its letter dated February 26, 2010 that "Tricom India Ltd. has announced that it is in the last stages of bagging multi-year contracts in its Title Insurance and Health Insurance verticals. The expect revenues from these contracts is likely in the range of USD 8-10 million over next 3-5 years".

Tricom India Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 30, 2010 approved the reappointment of Mr. Chetan Kothari as Managing Director with effect from December 04, 2009 to December 03, 2012.

Tricom India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on January 30, 2010 have inter alia considered and approved the following:- (1) Appointment of Mr. Rasik Chaturvedi as an Additional Director of the Company. (2) Reconstitution of the Audit Committee of the Company. After reconstitution the Audit Committee consist of following Directors:- (1) Mr. Baldev Boolani. (2) Mr. Chetan Kothari. (3) Mr. Rasik Chaturvedi.

Tricom India Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TRICOM_outcomeofagm_05102009.zip target=NEW> For more details click here.</a>

Tricom India Limited has informed the Exchange that "The Meeting of the Board of Directors of the Company was held on September 30, 2009 to review the business operations of the Company".

Tricom India Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the company to be held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tricom_AGMnot_18092009.zip target=NEW> For more details click here.</a>

Tricom India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 25, 2009 the Board has approved an enabling resolution for raising resources by various modes like ADR, GDR, FCCB, QIP, Rights Issue etc. subject to the approval of the shareholders of the Company under Section 81 (1A) of the Companies Act, 1956 at the ensuing Annual General Meeting.

Tricom India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on the August 25, 2009, the following items, interalia, have been taken up: (1) The Board has fixed September 30, 2009 as the date for the Annual General Meeting of the Company. (2) The Board has approved the Notice convening the Annual General Meeting of the Company and the Directors report for the financial year ended March 31, 2009. (3) The Board has decided that the book closure date for closure of register of members and share transfer books for the purpose of determining the e

Tricom India Limited has informed the Exchange regarding a press release dated June 29, 2009 titled "Tricom enters into strategic partnership with HOBS Legal DOCS Ltd; Recommends 10% Dividend". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/tricom_pr_29062009.zip target=NEW> For more details click here.</a>

Tricom India Limited has informed the Exchange that the Board of Directors of the Company held on June 24, 2009, the following matters were interalia approved/recommended:- (1) The Board has recommended a dividend of Rs.0.20 per equity share of Rs.2/- each. (2) The Board of Directors has approved to go for the Rights issue and has constituted Committee which will decide in future the proposed Rights Issue, which is subject to the approvals from the Stock Exchange and other Regulatory authorities, as case may be. (3) Other business.

Tricom India Limited has informed the Exchange that the meeting of Board of Directors of the Company was held on May 30, 2009. The Board reviewed the regular activities of business at the said meeting.

Tricom India Limited has informed the Exchange that "We will publish the audited results within a period of 3 months from the end of quarter March 31, 2009, instead of publishing un-audited results for the last quarter".

Tricom India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TRICOM_LR_27022009.ZIP target=NEW> For more details click here.</a>

Tricom India Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on January 31, 2009, the following matters were interalia approved/ recommended :- 1) Reappointment of Mr. Jayant Tanksale as Executive Director - Operations with effect from December 04, 2008. 2) Cessation of Mr. Anil Bakshi as Executive Director - Finance with effect from December 03, 2008, but continues to be a Director. 3) Allotment of Equity Shares against options exercised by eligible employees under the Employees Stock Option Scheme-2004.

Tricom India Limited has informed the Exchange regarding a press release dated January 31, 2009 titled "Tricom India Ltd Q3 revenue up by 60.48% at Rs 21.26 Cr". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/tricom_pr_31012009.zip target=NEW> For more details click here.</a>

Tricom India Limited has informed the Exchange regarding a press release dated October 31, 2008, titled "Tricom India Q2 revenue up by 60%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tricom_PR_01112008.zip target=NEW> For more details click here.</a>

Tricom India Limited has informed the Exchange that the Annual General Meeting of the Company held on September 30, 2008, the following resolutions were approved unanimously by the shareholders: 1. Adoption of the Director's Report together with the Audited Balance Sheet as on March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Auditors report thereon. 2. Declaration of Dividend @23% on Equity Shares i.e. Rs 0.46/- per equity share of Rs. 2/- each for the year ended March 31, 2008. 3. Re-appointment of Mr. Baldev Boolani, Mr. Anil Bakshi, Mr. Chetan Kothari,

Tricom India Limited has informed the Exchange that "At the meeting of the Board of Directors of the Company held on the 30th September, 2008, the allotment of equity shares against options exercised by eligible employees under the Employees Stock Options Scheme, 2004 was not considered".

Tricom India Limited has informed the Exchange that in the Board Meeting of the Company held on August 19, 2008, the board also approved the enabling resolution for raising resources by various modes like ADR, GDR, FCCB, QIP etc. and avail approval of the shareholders of the Company u/s 81(1A) of the Companies Act, 1956.

Tricom India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 19, 2008, the following items, interalia, have been taken up ; (1) The Board has fixed September 30, 2008 as the date for the Annual General Meeting of the Company.(2) The Board has approved the Notice convening the Annual General Meeting of the Company and the Directors report for the financial year ended March 31, 2008. (3) The Board has decided that the book closure date for closure of register of members and share transfer books for the purpose of determining the entit