TRICOM

Tricom India Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Tricom India Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Tricom India Limited has informed the Exchange that the members of the Company have passed the Special Resolutions by way of Postal Ballot.

Tricom India Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the following Special Resolutions to be passed through Postal Ballot : (1) Special Resolution under Section 81(1A) of the Companies Act, 1956 for preferential allotment of Equity Shares; (2) Special Resolution under Section 81(1A) of the Companies Act, 1956 for preferential allotment of Convertible Warrants.

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 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 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 vide its letter dated June 07, 2008 that: "The Members of the Company have completed the process of Voting by Postal Ballot, held in pursuance of the resolution of the Meeting of the Board of Directors held on May 02, 2008, in respect of the following Resolutions: (1) Special Resolution under Section 372A of the Companies Act, 1956 for Investments, Inter Corporate Loans, Guarantees/Security in excess of the prescribed limits. (2). Special Resolution under Section 81(1A) of the Companies Act, 1956 for Issue of Optionally Fully Convertible Debenture

Tricom India Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 ("Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, ("Rules"), the Company is seeking the approval of shareholders for the following business: 1) Investments, Inter Corporate Loans, Guarantees/ Security in excess of the limits prescribed u/s 372A in Godrej Global Solutions Limited. 2) Issue of Optionally fully Convertible Debentures of Rs.10/- each on preferential basis towards part consideration for the acquisition of Godrej Global Solutions Limited und

Tricom India Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 28, 2007. The details of the business transacted at the Annual General Meeting 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/TricomIndia_OutcomeAGM.zip target=NEW> For more details click here.</a>