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Announcement Date
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Date of Meeting
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Purpose
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14-Apr-2023
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02-May-2023
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TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve to consider and take on record the audited Standalone and unaudited Consolidated financial statements and results for the quarter ended March 31, 2023; to consider and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2023; recommend dividend, if any, for the financial year ended March 31, 2023
Final Dividend & Audited Results
(As per BSE Bulletin dated on 17/04/2023)
Board approved:-
Recommended a dividend of Rs.3.60 per Ordinary (Equity) Share of Re.1/- each (360%) to
the shareholders of the Company for the FY2022-23.
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.
(As Per BSE Bulletin Dated on 02.05.2023)
Outcome of Board Meeting held on May 2, 2023
(As Per BSE Announcement Dated on 02.05.2023)
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27-Mar-2023
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27-Mar-2023
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Outcome of Board Meeting
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15-Feb-2023
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20-Feb-2023
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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)
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12-Jan-2023
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06-Feb-2023
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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)
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23-Nov-2022
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23-Nov-2022
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Appointment of Ms. Bharti Gupta Ramola (DIN: 00356188) as an Additional Director (Non-Executive, Independent) effective November 25, 2022
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20-Oct-2022
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31-Oct-2022
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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)
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23-Sep-2022
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22-Sep-2022
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Intimation of the schemes of amalgamation involving Tata Steel Limited, the identified transferor companies and their respective shareholders
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09-Sep-2022
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14-Sep-2022
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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.
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15-Jul-2022
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25-Jul-2022
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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)
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17-Apr-2022
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03-May-2022
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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)
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