AGM Date: 30 Jun 2021
Outcome of Board Meeting Tata Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2021, inter alia, has recommended a dividend of Rs. 25/- per fully paid-up Ordinary Share of Rs. 10/- each (250%) to the shareholders of the Company for the Financial Year ended March 31, 2021. Further, in respect of the outstanding partly paid-up Ordinary Shares of the Company on which call money remains unpaid as on the date of book closure for the dividend payment, the dividend will be paid in proportion to the amount paid-up on such shares i.e. Rs. 6.25 per partly paid-up Ordinary Share of Rs. 10/- each (paid-up Rs. 2.504 per share) (250%). As attached Please find enclosed herewith the Notice of the 114th AGM of Tata Steel Limited scheduled to be held on Wednesday, June 30, 2021 at 3:00 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. (AS Per BSE Announcement Dated on 07.06.2021) Summary of Proceedings and Voting Results of the 114th Annual General Meeting of Tata Steel Limited Tata Steel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.07.2021)
AGM Date: 28 Jun 2022
AGM 28/06/2022 The Board decided to convene Annual General Meeting of the Company on Tuesday, June 28, 2022 Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Board approved the closure of the Register of Members and Share Transfer Books of the Company from Friday, June 17, 2022 to Tuesday, June 28, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and the AGM for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 03.05.2022) 7th Integrated Report and 115th Annual Accounts for FY 2021-22 (As Per BSE Announcement Dated on 04.06.2022) Summary of Proceedings and Voting Results of the 115th Annual General Meeting ('AGM') of Tata Steel Limited ('the Company') Tata Steel 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: 05 Jul 2023
Board approved:- The dividend recommended by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, July 5, 2023. The dividend, if approved by the shareholders at the AGM, will be paid, subject to deduction of tax at source, on and from Monday, July 10, 2023. AGM scheduled to be held on Wednesday, July 5, 2023 at 3:00 p.m. IST over VC/OAVM (As Per BSE Announcement dated on 12.06.2023) Integrated Report & Annual Accounts for Financial Year 2022-23 of Tata Steel Limited ('the Company') (As Per BSE Announcement Dated on 13.06.2023) Outcome of AGM Scrutinizer''s Report - AGM of Tata Steel Limited Outcome of AGM and Scrutinizer Report and summary of proceedings of the Meeting (As Per BSE Announcement Dated on 06/07/2023)
AGM Date: 15 Jul 2024
Integrated Report & Annual Accounts for Financial Year 2023-24 of Tata Steel Limited ('the Company')
AGM Date: 02 Jul 2025
Outcome of Board Meeting Integrated Report & Annual Accounts for the FY2024-25 of Tata Steel Limited (As Per BSE Announcement Dated on: 06.06.2025) Summary of the Proceedings and Voting Results of the 118th Annual General Meeting of Tata Steel Limited on Wednesday, July 2, 2025 (As per BSE Announcement Dated on 02/07/2025)
EGM Date: 26 Mar 2021
COM 26/03/2021 Convening of a Meeting of the equity shareholders of Tata Steel Limited on Friday, March 26, 2021 at 11:00 a.m. (IST) pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench, in the matter of Composite Scheme of Amalgamation of Bamnipal Steel Limited and Tata Steel BSL Limited (formerly known as Bhushan Steel Limited) into and with Tata Steel Limited (As Per BSE Announcement dated on 17.02.2021) Notice of the Meeting of the Equity Shareholders of Tata Steel Limited convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench in the matter of Composite Scheme of Amalgamation of Bamnipal Steel Limited and Tata Steel BSL Limited (formerly known as Bhushan Steel Limited) into and with Tata Steel Limited. (As Per BSE Announcement Dated on 19.02.2021) Summary of Proceedings and Voting Results of the Meeting of the Equity Shareholders of Tata Steel Limited convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench held on March 26, 2021 (As Per BSE Announcement dated on 26.03.2021) Tata Steel Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 27/03/2021)
EGM Date: 27 Jun 2023
Newspaper Advertisement - Notice and Advertisement of Notice Convening the Meeting of Equity Shareholders of Tata Steel Limited COM 27/06/2023 (As Per BSE Bulletin Dated on 26.05.2023) Notice of the Meeting of the Equity Shareholders of Tata Steel Limited convened as per the directions provided in the Order of the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') in the matter of Scheme of Amalgamation amongst Tata Steel Limited ('Transferee Company/Company') and Tata Steel Long Products Limited ('Transferor Company') and their respective shareholders ('Scheme') (As Per BSE Announcement Dated on 25.05.2023) Notice seeking representations, if any, on the Scheme of Amalgamation amongst Tata Steel Limited and Tata Steel Long Products Limited and their respective shareholders, issued to the Secured Creditors, Unsecured Creditors and Unsecured Debenture Holders of the Company (As Per BSE Announcement Dated on 20.06.2023) Outcome of the NCTL convened meeting of the Equity Shareholders of Tata Steel Limited held on June 27, 2023 (As per BSE Announcement Dated on 27/06/2023)
EGM Date: 28 Jun 2023
Newspaper Advertisement - Notice for Registration of E-mail address by the equity Shareholders of Tata Steel Limited for the upcoming NCLT Convened Meeting Notice of the Meeting of the Equity Shareholders of Tata Steel Limited convened as per the directions provided in the Order of the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') in the matter of Scheme of Amalgamation amongst Tata Steel Limited ('Transferee Company/Company') and The Tinplate Company of India Limited ('Transferor Company') and their respective shareholders ('Scheme') COM 28/06/2023 (As Per BSE Bulletin Dated on 26.05.2023) Newspaper Advertisement - Notice and Advertisement of Notice Convening the Meeting of Equity Shareholders of Tata Steel Limited (As Per BSE Announcement dated on 29.05.2023) Notice seeking representations, if any, on the Scheme of Amalgamation amongst Tata Steel Limited and The Tinplate Company of India Limited and their respective shareholders, issued to the Secured Creditors, Unsecured Creditors and Unsecured Debenture Holders of the Company (As Per BSE Announcement Dated on 20.06.2023) Summary Proceedings and Voting Results of Meeting of Equity Shareholders of Tata Steel Limited convened pursuant to the Order of NCLT (As Per BSE Announcement dated on 28.06.2023)
EGM Date: 10 Aug 2023
Newspaper Advertisement - Notice for Registration of E-mail address by the equity Shareholders of Tata Steel limited for the upcoming NCLT Convened Meeting. Notice of the Meeting of the equity Shareholders of Tata Steel Limited convened as per the directions provided in the Order of the Hon''ble National Company Law Tribunal, Mumbai Bench in the matter of the Scheme of Amalgamation amongst Tata Steel Limited and Tata Metaliks Limited and their respective shareholders (As per BSE Announcement Dated on 07/07/2023) Summary of Proceedings and Voting Results of the Meeting of the Equity Shareholders of Tata Steel Limited (''Company'') convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Mumbai Bench (''NCLT'') held on August 10, 2023 (As per BSE Announcement Dated on 10/08/2023)
EGM Date: 18 Sep 2023
COM 18/09/2023 Newspaper Advertisement - Notice for registration of e-mail address by the equity shareholders of Tata Steel Limited for the upcoming NCLT Convened Meeting (As Per BSE Announcement dated on 17.08.2023) Outcome of NCLT Convened Meeting of the Equity Shareholders of Tata Steel Limited held on September 18, 2023 (As Per BSE Announcement dated on 18.09.2023)
EGM Date: 25 Jan 2024
Newspaper Advertisement - Notice for Registration of E-mail Address by the Equity Shareholders of Tata Steel limited for the upcoming NCLT Convened Meeting seeking approval for the scheme of Amalgamation amongst Tata Steel Limited and The Indian Steel and Wire Products Limited and their respective shareholders Court Convened Meeting of the equity shareholders of Tata Steel Limited scheduled to be held on Thursday, January 25, 2024 at 11 a.m. (IST) through VC/OAVM to consider and approve the Scheme of Amalgamation amongst Tata Steel Limited and The Indian Steel and Wire Products Limited and their respective shareholders TATA STEEL LIMITED has informed BSE about Notice of Shareholders Meeting for NCLT/ Court Convened Meeting. (As Per BSE Announcement Dated on 22/12/2023) Newspaper Advertisement of the Notice Convening the Meeting of Equity Shareholders of Tata Steel Limited (As Per BSE Announcement dated on 23.12.2023) Notice seeking representations, if any, on the Scheme of Amalgamation amongst Tata Steel Limited and The Indian Steel & Wires Products Limited and their respective shareholders, issued to the unsecured creditors and unsecured debenture holders of the Company (As Per BSE Announcement Dated on 10/01/2024) Summary of Proceedings and Voting Results of the Meeting of the Equity Shareholders of Tata Steel Limited convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Mumbai Bench, held on January 25, 2024 (As Per BSE Announcement dated on 25.01.2024)
EGM Date: 09 Feb 2024
Newspaper Advertisement In terms of the Order dated December 14, 2023 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT'), Tata Steel Limited (Company') is convening a meeting of the equity shareholders of the Company on Friday, February 9, 2024 at 11:00 a.m. (IST) through video-conferencing or other audio-visual means (Meeting'), to consider and if thought fit, to approve, with or without any modifications, the Scheme of Amalgamation amongst Tata Steel Limited and Angul Energy Limited and their respective shareholders. The Company is availing the services of the National Securities Depository Limited to provide to its equity shareholders the facility of remote e-voting prior to the Meeting and e-voting during the Meeting. Court Convened Meeting of the equity shareholders of Tata Steel Limited scheduled to be held on Friday, February 9, 2024 at 11.00 a.m. (IST) through VC/OAVM to consider and approve the Scheme of Amalgamation amongst Tata Steel Limited and Angul Energy Limited and their respective shareholders TATA STEEL LIMITED has informed BSE about Notice of Shareholders Meeting for NCLT/ Court Convened Meeting. (As Per BSE Announcement Dated on 05/01/2024) Notice seeking representations, if any, on the Scheme of Amalgamation amongst Tata Steel Limited and Angul Energy Limited and their respective shareholders, issued to the secured creditors, unsecured creditors and unsecured debenture holders of the Company (As Per BSE Announcement Dated on 29/01/2024) Summary of Proceedings and Voting Results of the Meeting of the Equity Shareholders of Tata Steel Limited (''Company'') convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Mumbai Bench (''NCLT'') held on February 9, 2024 (As Per BSE Announcement Dated on: 09/02/2024)