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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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28-Jun-2022
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04-May-2022
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17-Jun-2022
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28-Jun-2022
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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)
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AGM
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30-Jun-2021
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05-May-2021
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19-Jun-2021
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30-Jun-2021
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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)
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AGM
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20-Aug-2020
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07-Jul-2020
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08-Aug-2020
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20-Aug-2020
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AGM 20/08/2020
Please find enclosed Notice of the 113th AGM of Tata Steel Limited scheduled to be held on Thursday, August 20, 2020 at 3:00 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means
Please find enclosed herewith the 5th Integrated Report & 113th Annual Accounts of Tata Steel Limited for the Financial Year 2019-20 along with the Notice of the 113th AGM
(AS Per BSE Announcement Dated on 29.07.2020)
As attached
Outcome of AGM of Tata Steel Limited held on August 20, 2020, including Voting Results, summary of AGM proceedings and Scrutinizer''s Report.
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 21/8/2020)
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AGM
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19-Jul-2019
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25-Apr-2019
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06-Jul-2019
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19-Jul-2019
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The Board of Directors at the meeting held today, i.e. April 25, 2019, inter alia, approved the audited standalone and consolidated financial results for the financial year ended March 31, 2019, approved dividend and fixed the book closure date for AGM and payment of dividend.
Please find enclosed herewith the Notice of the 112th Annual General Meeting of Tata Steel Limited scheduled to be held on Friday, July 19, 2019 at 3:00 p.m. (IST) at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400 020. The attendance slip, proxy form and route map forms part of this Notice.
(As Per BSE Announcement Dated On 23/06/2019)
Advertisement published in newspapers - Notice of the Annual General Meeting (''AGM'') of Tata Steel Limited (''the Company'')
(As Per BSE Announcement Dated on 28/06/2019)
AGM Outcome of Tata Steel Limited
(As Per BSE Announcement Dated on 19/07/2019)
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 20.07.2019)
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AGM
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20-Jul-2018
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16-May-2018
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07-Jul-2018
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20-Jul-2018
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AGM 20/07/2018
Please find enclosed herewith Notice of the 111th AGM of Tata Steel Limited scheduled to be held on Friday, July 20, 2018 at 3.00 p.m. (IST) at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020.
This is for your information and records.
(As Per BSE Announcement Dated On 23/06/2018)
We would like to inform you that the Company will voluntarily webcast for its Shareholders, the live streaming of 111th Annual General Meeting of the Company to be held today, i.e. Friday, July 20, 2018 at 3.00 p.m. (IST) at Birla Matushri Sabhagar, 19 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai 400 020, on the following link:
https://www.evoting.nsdl.com
The Shareholders who are unable to attend the Meeting may take the advantage of this facility by using the same login credentials applicable for voting on NSDL e-voting system.
This is for your information and records.
The 111th AGM of the Company was held today at 3:00 pm (IST) at the Birla Matushri Sabhagar, 19, Vithaldas Thackersey Marg, Mumbai 400 020, to transact the following business as stated in the Notice dated May 16, 2018, 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 read with Part 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 business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B;
3) The Scrutinizer's Report dated July 20, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 -Annexure C.
The Meeting concluded at 6:00 p.m. (IST).
This is for your information and records.
The 111th AGM of the Company was held today at 3:00 pm (IST) at the Birla Matushri Sabhagar, 19, Vithaldas Thackersey Marg, Mumbai 400 020, to transact the following business as stated in the Notice dated May 16, 2018, 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 read with Part 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 business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B;
3) The Scrutinizer's Report dated July 20, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 -Annexure C.
The Meeting concluded at 6:00 p.m. (IST).
This is for your information and records.
(As Per BSE Announcement Dated On 20/07/2018)
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 On 21/07/2018)
TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Committee of Directors of Tata Steel Limited will be held on Tuesday, February 26, 2019, inter-alia, to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis, within the limits approved by the Shareholders at the Annual General Meeting of the Company held on July 20, 2018 and as approved by the Board of Directors at their meeting held on August 13, 2018.
This notice is being submitted pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated 21.02.2019)
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AGM
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08-Aug-2017
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16-May-2017
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NA
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NA
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Tata Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, has recommended a dividend of Rs. 10/- per Equity (Ordinary) share of Rs. 10/- each to the shareholders for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing AGM of the Company to be held on August 08, 2017.The dividend, if approved by the shareholders at the AGM, will be paid on and from August 10, 2017.
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AGM
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08-Aug-2017
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18-May-2017
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22-Jul-2017
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08-Aug-2017
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Tata Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2017 to August 08, 2017 (both days inclusive) for the purpose of Payment of Dividend & 110th Annual General Meeting (AGM) of the Company to be held on August 08, 2017.The dividend, if approved by the shareholders at the AGM, will be paid on and from August 10, 2017.
As attached
Scrutinizer's Report for voting at 110th AGM
Proceedings of 110th AGM 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 on 09.08.2017)
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AGM
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12-Aug-2016
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25-May-2016
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30-Jul-2016
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12-Aug-2016
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AGM 12.08.2016
Tata Steel Ltd has informed BSE that the 109th Annual General Meeting (AGM) of the Company will be held on August 12, 2016.
(As Per BSE Announcement Dated on 18.07.2016)
Tata Steel Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 12, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.
(As per BSE Announcement dated on 13.08.2016)
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AGM
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12-Aug-2015
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20-May-2015
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25-Jul-2015
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12-Aug-2015
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AGM : 12/08/2015
Tata Steel Ltd has informed BSE that the 108th Annual General Meeting (AGM) of the Company will be held on August 12, 2015.
(As Per BSE Announcement Dated on 21/07/2015)
Tata Steel Ltd has informed BSE regarding the details of Voting results at the 108th Annual General Meeting (AGM) of the Company held on August 12, 2015, under Clause 35A.
(As per BSE Announcement dated on 13.08.2015)
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AGM
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14-Aug-2014
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14-May-2014
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16-Jul-2014
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22-Jul-2014
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AGM 14.08.2014
Tata Steel Ltd has informed BSE that the 107th Annual General Meeting (AGM) of the Company will be held on August 14, 2014.
(As Per BSE Announcement Dated 22.07.2014)
Tata Steel Ltd has submitted to BSE a copy of Disclosure of Voting Results of the 107th Annual General Meeting of the Company held on August 14, 2014 as per the requirement of Clause 35A of the Equity Listing Agreement.
(As Per BSE Announcement dated on 16/08/2014)
Tata Steel Ltd has informed BSE about the Minutes of the 107th Annual General Meeting (AGM) of the Company held on August 14, 2014.
(As Per BSE Announcement dated on 01/10/2014)
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