AGM Date: 02 Jul 2021
AGM 02.07.2021 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, June 16, 2021 to Monday, June 21, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 82nd Annual General Meeting ('AGM') and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Friday, July 2, 2021. Pursuant to Regulation 30 SEBI Listing Regulations, attached herewith is the Notice and Explanatory Statement of the 82nd AGM of the Company to be held on Friday, July 2, 2021 at 3.00 p.m. (IST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report 2020-21. The Integrated Annual Report for FY 2020-21 is available on the website of the Company at https://www.tatachemicals.com/investors/financial-reports/Yearly-reports. This is for your information and records. (AS Per BSE Announcement Dated on 10.06.2021) In terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 issued by the MCA and in compliance with the provisions of the Companies Act, 2013 and SEBI Listing Regulations, the 82nd AGM of the Company was held on Friday, July 2, 2021 at 3.00 p.m. (IST) through VC to transact the business as stated in the Notice dated May 3, 2021 convening the 82nd AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Schedule - III of the Listing Regulations - Annexure A 2) Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated July 3, 2021, pursuant to Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 5:19 p.m. (IST). (As Per BSE Announcement Dated on 03.07.2021)
AGM Date: 06 Jul 2022
AGM 06/07/2022 This has reference to our letter dated April 20, 2022 giving Notice of the Board Meeting to, inter alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 and recommendation of dividend, if any, for the financial year ended March 31, 2022. The Board at its Meeting held today, i.e. Friday, April 29, 2022 transacted, inter alia, the following businesses: Financial Results and Annual General Meeting and Recommendation of Dividend Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, June 17, 2022 to Wednesday, June 22, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 83rd Annual General Meeting ('AGM') and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Wednesday, July 6, 2022. This is in furtherance to our letter dated April 29, 2022 wherein the Company had informed that the 83rd Annual General Meeting ('AGM') of the Company will be held on Wednesday, July 6, 2022 at 3.00 p.m. (IST) through Video Conference / Other Audio Visual Means. Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Integrated Annual Report of the Company along with the Notice of the 83rd AGM and other Statutory Reports for the Financial Year 2021-22. The same is also being sent through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants. The same is also available on the website of the Company at https://www.tatachemicals.com/investors/financial-reports/Yearly-reports. This is for your information and records. Pursuant to Regulation 30 of the SEBI Listing Regulations, attached herewith is the Notice and Explanatory Statement of the 83rd AGM of the Company to be held on Wednesday, July 6, 2022 at 3.00 p.m. (IST) through Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report 2021-22. The Integrated Annual Report for FY 2021-22 is available on the website of the Company at https://www.tatachemicals.com/investors/financial-reports/Yearly-reports. This is for your information and records. (As Per BSE Announcement Dated on 11.06.2022) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed copies of the following newspaper advertisements published on June 14, 2022 for giving Notice of the 83rd Annual General Meeting of the Company to be held on Wednesday, July 6, 2022 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, containing remote e-Voting details (As Per BSE Announcement Dated on 14.06.2022) The 83rd AGM of the Company was held on Wednesday, July 6, 2022 at 3.00 p.m. (IST) through Video Conferencing to transact the business as stated in the Notice dated May 5, 2022 convening the 83rd AGM Please find enclosed the following: 1)Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A 2)Voting results under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated July 6, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 5.38 p.m. (IST) The Voting Results along with the Scrutinizer's Report dated July 6, 2022 is also being made available on the Company's website at www.tatachemicals.com Tata Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 07/07/2022)
AGM Date: 26 Jun 2023
AGM 26/06/2023 1. Annual General Meeting: The 84th Annual General Meeting ('AGM') of the Company will be held on Monday, June 26, 2023. 2. Book Closure: Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, June 15, 2023 to Monday, June 26, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 84th Annual General Meeting ('AGM') and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Monday, June 26, 2023. The dividend, if declared by the Members at the ensuing AGM, will be paid on or after Friday, June 30, 2023. The 84th Annual General Meeting ('AGM') of the Company will be held on Monday, June 26, 2023. (As Per BSE Announcement dated on 16.05.2023) The 84th AGM of the Company was held on Monday, June 26, 2023 at 3.00 p.m. (IST) through Video Conference / Other Audio Visual Means to transact the business as stated in the Notice dated May 23, 2023. In this regard, please find enclosed: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure A 2) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated June 26, 2023, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 4.57 p.m. (IST). The Voting Results along with the Scrutinizer's Report dated June 26, 2023 is also being made available on the Company's website. (As Per BSE Announcement dated on 26.06.2023)
AGM Date: 26 Jun 2024
Intimation Of Date Of 85Th Annual General Meeting And Record Date For Payment Of Dividend Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice alongwith Explanatory Statement of the 85th AGM of the Company to be held on Wednesday, June 26, 2024 at 3.00 p.m. (IST) through VC / OAVM. (As Per BSE Announcement Dated on: 03/06/2024)
AGM Date: 30 Jun 2025
Intimation of date of payment of dividend Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Integrated Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 05.06.2025) Summary of the Proceedings, Voting Results and Scrutinizer''s Report of the 86th Annual General Meeting of the Company Proceedings, Voting Results, Scrutinizer''s Report of the 86th Annual General Meeting of Tata Chemicals Limited held on June 30, 2025 (As Per BSE Announcement Dated on 01.07.2025)