TRICOM

Tricom India Limited has informed the Exchange that the Board of Directors at their meeting convened on shorter notice on September 03, 2016 have reversed the following decisions taken in its meeting held on September 01, 2016 due to unavoidable circumstances:- 1) Appointment of Mr. Ratnakar Kulthe as an Independent Director of the Company w.e.f. September 01, 2016. 2) Resignation of Mrs. Chetna Kothari as a Woman (Non executive-Non Independent) Director of the Company w.e.f. September 01, 2016.

Tricom India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2016.

Tricom India Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on December 9, 2015.

Tricom India Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on November 14, 2015.

Tricom India Limited has informed the Exchange that the Board of Directors at their meeting convened September 1, 2015, have inter alia considered and approved following:- 1. Draft Notice of Annual General Meeting of the Company.

Tricom India Limited has informed the Exchange regarding outcome of the meeting of Board of Directors held on May 7, 2015.

Tricom India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 12, 2015 inter alia, have approved following: 1. Issue and Allotment of 57,75,000 Equity Shares of Rs. 2/- each on preferential basis, in accordance with Chapter VII of SEBI (ICDR) Regulation 2009, at a price being not lower than the minimum price calculated in accordance with Regulation 76 of SEBI (ICDR) Regulation 2009 Subject to the approval of Shareholders . 2. Issue and Allotment of 1,76,20,000 Fully Convertible Warrants of Rs. 2/- each, and each warrant convertible i

Tricom India Limited has informed the Exchange that the 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 Shares

Tricom India Limited has informed the Exchange regarding a proceedings of meeting of Board of Directors held on September 06, 2013.

Tricom India Limited has informed the Exchange regarding the Outcome of Board Meeting held on September 03, 2013.

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.

Tricom India Limited has informed the Exchange that the 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.

Tricom India Limited has informed the Exchange that the 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.

Tricom India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 16, 2012, inter alia, have considered and approved the following: (1) Resignation of Mr. Vijay Bhatia, as an Independent Director of the Company w.e.f. September 04, 2012. (2) Mr. Baldev Boolani step down from chairmanship of the Board and will continue to be as an independent director of the Company with immediate effect. (3) Mr. Chetan Kothari is appointed as chairman of the Board and he will be designated as Chairman and Managing Director of the Company with immediate eff

Tricom India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 have inter alia considered and approved Conversion of 50,00,000 Warrants into Equity Shares of Rs 2/- each.

Tricom India Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on May 14, 2012.

Tricom India Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on January 09, 2012.

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 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 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 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 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 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 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 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 the Board of Directors of the Company at it meeting held on May 02, 2008 has approved, subject to the approval of the members by way of Postal Ballot and such other approvals, the following business: 1) Acquire 100% shares of Godrej Global Solutions Limited, subject to approval of the members under section 372A of the Companies Act, 1956, for the total consideration of Rs. 19.63 crores to be paid partly in cash worth Rs.6.50 crores and the balance by way of issue of optionally fully convertible debentures convertible into equity shares at RS.

Tricom India Limited has informed the Exchange that " We wish to inform you the outcome of the Board Meeting held on 29th January, 2007.(1) Reappointment of Mr. Chetan Kothari as Managing Director with effect from 4th December 2006, on remuneration, terms and conditions. (2) Reappointment of Mr. Anil R. Bakshi as a whole time director with effect from 4th December 2006 designated as � Executive Director � Finance�, on remuneration, terms and conditions. (3) Reappointment of Mr. Jayant Tanksale as a whole time director with effect from 4th December 2006 designated as � Executive Director � Op