TRICOM

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Tricom India Limited w.e.f. July 02, 2018.

Members of the Exchange are hereby informed that the Exchange on February 02, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Tricom India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be September 30, 2016.

Tricom India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Tricom India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2014. Further the Register of Members and Share transfer Books of the company will remain closed from September 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting.

Tricom India Limited has informed the Exchange that the Company has fixed Book Closure from September 25, 2013 to September 30, 2013 for the purpose of Annual general meeting of the Company to be held on September 30, 2013

Tricom India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 31, 2012. Further the Register of Members and the Share Transfer Books of the Company will remain closed from December 26, 2012 to December 31, 2012 (Both days inclusive) for the purpose of Annual General Meeting.

Tricom India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 31, 2011. Further the Register of Members and the Share Transfer Books of the Company will remain closed from December 29, 2011 to December 31, 2011 (Both days inclusive) for the purpose of Payment of Dividend and the Annual General Meeting of the Company.

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 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 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 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

Tricom India Limited has informed the Exchange that the meeting of Board of Directors of the Company held on June 30, 2008, the Board has fixed July 22, 2008 as Record Date for the purpose of sub-dividing the face value of the equity shares of the Company from the current face value of Rs. 10/- each to Rs. 2/- each.

Tricom India Limited has informed the Exchange that: "At the meeting of the Board of Directors of the Company held on 27th August, 2007, the following items, interalia, have been taken up: 1) The Board has fixed Friday, 28th September, 2007 as the date for the 15th Annual General Meeting of the Company. 2) The Board has approved the Notice convening the 15th Annual General Meeting of the Company and the Directors report for the financial year ended March 31, 2007. 3) The Board has decided that the book closure date for closure of register of members and share transfer books of the Company from