AGM Date: 05 Jul 2021
AGM 05/07/2021 Annual General Meeting: The 84th Annual General Meeting (AGM) of the Company will be held on Monday, 5th July, 2021, at 11:00 a.m. (IST) through video conferencing / other audio visual means in view of the prevailing COVID 19 pandemic. Book Closure: The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 18th June, 2021 to Monday, 28th June, 2021 (both days inclusive), for taking record of the Members of the Company for the purpose of payment of dividend subject to tax deducted at source, if approved by the members of the Company at the 84th AGM to be held on Monday, 5th July, 2021. This is for your information and records. (AS Per BSE Announcement Dated on 11.05.2021) Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 84th AGM of the Company scheduled to be held on Monday, 5th July, 2021, at 11.00 a.m. (IST) through Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2020-21. The Annual Report for FY 2020-21 is available on the website of the Company at https://tatainvestment.com/wp-content/uploads/2021/06/TICL_Annual_Report_20-21.pdf This is for your information and records. (As Per BSE Announcement Dated on 08.06.2021) Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of theCompanies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and in compliance with the General Circular dated 8th April, 2020,13th April, 2020, 5th May, 2020 and 13th January, 2021 issued by the Ministry of Corporate Affairs, we enclose copies of the following newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 84th Annual General Meeting of the Company will be held on Monday, 5th July, 2021, at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means only, eVoting details, procedure for registering email addresses and updation of bank account details and Book Closure for the purpose of payment of dividend to the Shareholders.This is for your information and records. (As Per BSE Announcement dated on 11.06.2021) The 84th AGM of the Company was held on Monday, 5th July, 2021 at 11.00 a.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated 27th April, 2021, convening the 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, Para A of Schedule - III of the SEBI 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 5th July, 2021, 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 12:30 p.m. (IST). The Voting Results along with the Scrutinizer's Report dated 5th July, 2021 is made available on the Company's website at www.tatainvestment.com. This is for your information and records. Tata Investment Corporation 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 6/7/2021)
AGM Date: 27 Jun 2022
Annual General Meeting: The 85th Annual General Meeting (AGM) of the Company will be held on Monday, 27th June, 2022, at 4:00 p.m. (IST) through video conferencing / other audio visual means. Book Closure: The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 4th June, 2022 to Friday, 10th June, 2022 (both days inclusive), for taking record of the Members of the Company for the purpose of payment of dividend subject to tax deducted at source, if approved by the members of the Company at the 85th AGM to be held on Monday, 27th June, 2022. This is for your information and records. Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time, we enclose the copies of the following newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 85th Annual General Meeting of the Company will be held on Monday, 27th June, 2022, at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means and the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, 4th June, 2022 to Friday, 10th June, 2022 (both days inclusive) for the purpose of payment of Dividend, as may be declared at the AGM. These are also being made available on the website of the Company at www.tatainvestment.com. This is for your information and records (As Per BSE Announcement Dated on 10.05.2022) Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 85th AGM of the Company scheduled to be held on Monday, 27th June, 2022, at 4.00 p.m. (IST) through Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2021-22. The Annual Report for FY 2021-22 is available on the website of the Company at https://tatainvestment.com/wp-content/uploads/2022/06/TICL_Annual_Report_FY_21_22.pdf This is for your information and records. (As Per BSE Announcement Dated on 04.06.2022) The 85th AGM of the Company was held on Monday, 27th June, 2022 at 4.00 p.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated 25th April, 2022, convening the 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, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('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 27th June, 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 5:30 p.m. (IST). The 85th AGM of the Company was held on Monday, 27th June, 2022 at 4.00 p.m. through Video Conferencing (VC) to transact the business as stated in the Notice dated 25th April, 2022, convening the 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, Para A of Schedule - III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('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 27th June, 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 5:30 p.m. (IST). The Voting Results along with the Scrutinizer's Report dated 27th June, 2022, is made available on the Company's website at www.tatainvestment.com (As Per BSE Announcement Dated on 28.06.2022) Tata Investment Corporation 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 29/06/2022)
AGM Date: 27 Jun 2023
AGM 27/06/2023 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 13th June, 2023 to Tuesday, 20th June, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 86th Annual General Meeting (AGM) and payment of dividend subject to tax deducted at source, if approved by the Members of the Company at the AGM to be held on Tuesday, 27th June, 2023. Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time, we enclose the copies of the newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 86th Annual General Meeting of the Company will be held on Tuesday, 27th June, 2023, at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means and the Register of Members and the Share Transfer Books of the Company will be closed from Tuesday, 13th June, 2023 to Tuesday, 20th June, 2023 (both days inclusive) for the purpose of payment of Dividend, as may be declared at the AGM. (As Per BSE Announcement Dated on 23/05/2023) Proceedings and Voting Results of the 86th Annual General Meeting of Tata Investment Corporation Limited held on Tuesday, 27th June, 2023. (As Per BSE Announcement Dated on 28.06.2023)
AGM Date: 09 Jul 2024
AGM 09/07/2024 Notice of the 87th Annual General Meeting of the Company for FY 2023-24 (As Per BSE Announcement dated on 13.06.2024) Proceedings and Voting Results of the 87th Annual General Meeting (As Per BSE Announcement dated on 09.07.2024)
AGM Date: 01 Jul 2025
The 88th Annual General Meeting of the Company will be held on Tuesday, July 1, 2025. Notice of 88th Annual General Meeting of the Company for Financial Year 2024-25 is attached herewith (As Per BSE Announcement Dated on: 04.06.2025) Proceedings and Voting Results of 88th Annual General Meeting (As Per BSE Announcement Dated on: 01/07/2025)