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As On 22-Mar-2023 EOD, Market Closed
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Board Meeting

Announcement Date Date of Meeting Purpose
15-Feb-2023 20-Feb-2023 TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Committee of Directors of Tata Steel Limited (the Company) will be held on Monday February 20 2023 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 of the Company at its meetings held on August 13 2018 and April 24 2020. Outcome of the Meeting of Committee of Directors - Issue of Non-Convertible Debentures aggregating to ?2,150 crore (As per BSE Announcement Dated on 20/02/2023)
12-Jan-2023 06-Feb-2023 TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and nine months ended December 31 2022. The Board of Tata Steel Limited at its meeting held today, inter alia, approved the Financial Results for quarter and nine months ended December 31, 2022, and approved the Scheme of Amalgamation of Angul Energy Limited, subsidiary company, into and with Tata Steel Limited Results - Financial Results for quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 06.02.2023)
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)
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Flash News 22-Mar-2023
  •  ( 17:26) Udayshivakumar Infra IPO subscribed 5.15 times  
  •  ( 15:53) IFC invests Rs 240 crore in JK Tyre for 5.6% stake  
  •  ( 15:48) Market ends with minor gains amid volatility; Nifty ends above 17,150  
  •  ( 14:37) IFC to invest Rs 600 cr in M&M's last mile mobility business  
  •  ( 14:34) Nifty hovers above 17,100; pharma shares gain  
  •  ( 13:35) Nifty above 17,100 level, European mkt opens higher  
  •  ( 13:21) Zydus Life arm gets USFDA nod for arthritis drug  
  •  ( 13:17) IT dept raids office, other premises of Sobha  
  •  ( 12:16) Sula Vineyrd: foreign broker initiates 'buy' with tgt of Rs 475  
  •  ( 11:59) RailTel Corp bags order worth Rs 35 cr  
  •  ( 11:59) Emami board to mull buyback on 24 March  
  •  ( 11:39) VST Tillers rolls out 5 lakh power tillers from Malur Plant  
  •  ( 11:32) Nifty above 17,100; auto shares advance  
  •  ( 10:59) L&T's construction arm bags ‘significant' orders for its various business  
  •  ( 10:39) Patel Engineering bags micro irrigation project worth Rs 551 cr  
  •  ( 10:35) Benchmarks trade with minor gains; PSU banks rise  
  •  ( 10:17) Cholamandalam Investment appoints Ajay Bhatia as chief risk officer  
  •  ( 09:59) Tata Power arm receives LoA for 200 MW solar project from MSEDCL  
  •  ( 09:45) H.G. Infra emerges as L-1 bidder for railway project in Kanpur  
  •  ( 09:35) Indices edge higher in early trade; Nifty above 17,150  
  •  ( 09:25) Market breadth was strong  
  •  ( 09:22) Tata Motors to hike CV prices by up to 5%  
  •  ( 08:45) Hindustan Zinc declares 4th interim dividend of Rs 26/shr  
  •  ( 08:22) Asian stocks trading higher ahead of Fed’s key rate decision  
Show News
22 March 2023 00:00
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