TRICOM

Tricom India Limited has informed the Exchange that Mr. Chetan Kothari, Managing Director of the Company has received notice of appointment of Liquidator. Hence company is not able to take any action in respect of submission of financial results.

Tricom India Limited has informed the Exchange that Mr. Chetan Kothari Managing Director of the Company has received notice of appointment of Liquidator in the matter of Company. It should be noted that the Company is still awaiting formal communication in respect of above matter. On receipt of the same the Company will seek legal opinion and will take appropriate steps in respect of above matter.

Tricom India Limited has informed the Exchange regarding the Intimation on details of Key Managerial Personnel under Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Tricom India Limited has informed the Exchange that Company's 29,75,000 GDR listed on Luxemburg Stock Exchange. At preset the ratio of GDR is 1:2 and now it will change to 1:20 (i.e., each DR would be equivalent to 20 underlying equity shares), hence number of DR will reduce from 29,75,000 to 2,97,500 for 59,50,000 shares. The ratio change will be effective from the June 12, 2014.

Tricom India Limited had 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. The Company has now submitted to the Exchange a copy of Corrigendum to Noti

Tricom India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 14, 2012, inter alia, considered and approved the following: (1) Change in designation of Mr. Jayant Tanksale from Executive Director Operations to Non-Executive Director of the Company with immediate effect.

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 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 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".