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As On 02-Dec-2022 12:56 PM
SENSEX
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Board Meeting

Announcement Date Date of Meeting Purpose
23-Nov-2022 23-Nov-2022 Appointment of Ms. Bharti Gupta Ramola (DIN: 00356188) as an Additional Director (Non-Executive, Independent) effective November 25, 2022
20-Oct-2022 31-Oct-2022 TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve The audited Standalone and unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 The Board of Directors of Tata Steel Limited at its Meeting held today i.e., Monday, October 31, 2022, inter alia, approved the financial results of the Company for quarter and half year ended September 30, 2022 and approved the re-appointment of Mr. Koushik Chatterjee as the Whole-time Director Results - Financial Results for quarter and half year ended September 30, 2022 The Board, based on the recommendation of the NRC, has approved the re-appointment of Mr. Koushik Chatterjee as the WTD (As Per BSE Announcement Dated on 31.10.2022)
23-Sep-2022 22-Sep-2022 Intimation of the schemes of amalgamation involving Tata Steel Limited, the identified transferor companies and their respective shareholders
09-Sep-2022 14-Sep-2022 Inter-alia, to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis, within the limits approved by the Board of Directors at their meetings held on August 13, 2018 and April 24, 2020.
15-Jul-2022 25-Jul-2022 TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve The audited Standalone and unaudited Consolidated financial results of the Company for the quarter ended June 30 2022 Outcome of Board Meeting Results - Financial Results - Q1FY23 (As per BSE Announcement Dated on 25/07/2022)
17-Apr-2022 03-May-2022 TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of Tata Steel Limited ('the Company') will be held on Tuesday, May 3, 2022, inter alia: 1. to consider and take on record the audited Standalone and unaudited Consolidated financial statements and results for the quarter ended March 31, 2022; 2. to consider and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2022; 3. recommend dividend, if any, for the financial year ended March 31, 2022; and 4. to consider a proposal for sub-division of the Equity shares of the Company having a face value of Rs.10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. The Board at its meeting held today approved, inter alia, the audited financial results of the Company for quarter and year ended March 31, 2022 Board at its meeting held today, inter alia, approved the audited financial results of the Company for quarter and year ended March 31, 2022, dividend, sub-division of equity shares, AGM date, fixing book closure date and re-appointment of statutory auditors, subject to shareholder approval. Investor Presentation on on the Financial Results of Tata Steel Limited for the quarter and financial year ended March 31, 2022 The Board, based on the recommendation of the Audit Committee, has re-appointed Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants, as the statutory auditors of the Company for a second term of 5 years to hold office from the conclusion of the 115th AGM to be held on June 28, 2022 through the conclusion of the 120th AGM of the Company to be held in the year 2027, subject to approval of shareholders of the Company. (As Per BSE Announcement Dated on 03.05.2022) Tata Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2022, inter alia, has considered the proposal for sub-division of 1 equity share of the Company having face value of Rs. 10/- each into 10 (Ten) equity shares having face value of Rs. 1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. Further, the Board recommended consequential amendments in the Capital Clause of the Memorandum of Association of the Company and Articles of Association of the Company, subject to approval of the Shareholders of the Company. The record date for the sub-division of equity shares shall be decided by the Board and will be intimated to the exchanges. (As Per BSE Announcement dated on 04.05.2022)
28-Jan-2022 04-Feb-2022 TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve TATA STEEL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 to consider and approve inter alia and to take on record the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and nine months ended December 31 2021. Outcome of Board Meeting held on February 4, 2022 (As Per BSE Announcement Dated on 04.02.2022)
01-Nov-2021 11-Nov-2021 Quarterly Results Audited Standalone and Unaudited Consolidated Financial Statements (As Per BSE Announcement Dated 11.11.2021)
04-Aug-2021 12-Aug-2021 TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of Tata Steel Limited will be held on Thursday, August 12, 2021, inter alia, to consider and take on record the audited Standalone and unaudited Consolidated financial results of the Company for the quarter ended June 30, 2021. Outcome of Board Meeting held on August 12, 2021 Financial Results for quarter ended June 30, 2021 Appointment of Ms. Farida Khambata as an Additional Director (Non-Executive, Independent) (As per BSE Announcement Dated on 12/8/2021)
28-Apr-2021 05-May-2021 TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of Tata Steel Limited ('the Company') will be held on Wednesday, May 5, 2021, inter alia: 1. to consider and take on record the audited Standalone and unaudited Consolidated financial statements and results for the quarter ended March 31, 2021; 2. to consider and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2021; and 3. recommend dividend, if any, for the financial year ended March 31, 2021. Newspaper Advertisement - Notice of Board Meeting to be held on Wednesday, May 5, 2021 (As Per BSE Announcement Dated on 30/04/2021) 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 Per BSE Announcement Dated on 05.05.2021)
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Flash News 02-Dec-2022
  •  ( 12:35) Benchmarks hit fresh intraday low; Nifty slides below 18,650  
  •  ( 12:27) Godrej Properties acquires 18.6-acre land parcel in Mumbai  
  •  ( 12:00) Zydus Lifesciences gets USFDA nod for Estradiol Transdermal system  
  •  ( 11:36) Market at day's low, broader mkt rallies  
  •  ( 11:15) NLC India inks pact with GRIDCO  
  •  ( 10:34) Sensex slips 395 pts, Nifty below 18,700 level, auto stocks decline  
  •  ( 10:27) MOIL production jumps 60% MoM in Nov’22  
  •  ( 09:43) Eicher Motors motorcycle sales rises 37% YoY in November  
  •  ( 09:34) Market drifts lower in early trade, breadth positive  
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02 December 2022 12:55
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