Exhibit 99.1
HQ/CS/CL.24B/14959
25 October 2012
Dear Sir,
| Sub: | Board Meeting for Unaudited Financial Results (Provisional) for the period ended 30 September 2012. |
In accordance with the Clause 41 of the Listing Agreement with Indian Stock Exchanges, it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on 6 November 2012 to consider and take on record Unaudited Financial Results (Provisional) for the period ended 30 September 2012.
Thanking you,
| Yours faithfully, |
| For Tata Communications Limited |
| /s/ Rishabh Aditya |
| Rishabh Aditya |
| Dy. Company Secretary & VP |
To:
| 1) | Security Code 23624, The Stock Exchange, Mumbai. Fax No. (22) 22722037,39,41 |
| 2) | Security Code 5251, The Asst. Manager (Listing), National Stock Exchange of India Limited. Fax Nos.: (22) 26598237/38. |
| 3) | National Securities Depository Ltd. Fax Nos. : 2497 29 93. |
| 4) | The Bank of New York. Fax No. 2204 49 42. |
| 5) | Sharepro Services. Fax No. 2837 5646 |
| 6) | Marc H. Iyeki, Director, New York Stock Exchange, Fax No: (212) 656-5071 /72 / Managing Director, New York Stock Exchange, Fax No: (212) 265-2016 |
| 7) | Central Depository Services (India) Limited. Fax : 2267 3199. |
Tata Communications Limited
Plot C 21 & C 36 ‘G’ Block Bandra Kurla Complex, Mumbai 400098 India
Regd. Office : VSB Mahatma Gandhi Road Fort Mumbai – 400 001 India
Tel 91 22 6657 8765 Fax 91 22 6639 5162 website www.tatacommunications.com