|
Purpose
|
AGM Date
|
Announcement Date
|
Book Closure Start Date
|
Book Closure End Date
|
Remarks
|
|
EGM
|
28-Jun-2023
|
26-May-2023
|
NA
|
NA
|
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)
|
|
EGM
|
27-Jun-2023
|
26-May-2023
|
NA
|
NA
|
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)
|
|
EGM
|
26-Mar-2021
|
17-Feb-2021
|
NA
|
NA
|
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
|
21-Dec-2016
|
25-Nov-2016
|
NA
|
NA
|
EGM : 21/12/2016
Tata Steel Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 21, 2016.
(As Per BSE Announcement Dated on 26.11.2016)
Tata Steel Ltd has informed BSE about the following :
"This has reference to the letter dated November 26, 2016 enclosing the Notice convening the Extraordinary General Meeting (EGM) of the Members of Tata Steel Limited to be held on Wednesday, December 21, 2016 at 3.00 p.m. (IST) at the Birla Matushri Sabhagar, 19, Sir VithaldasThackersey Marg, Mumbai - 400 020.
The Members at the said meeting will, inter alia, consider the resolution for removal of Mr. Cyrus P. Mistry as a Director of the Company.
In terms of Section 169(4) of the Companies Act, 2013, Mr. Cyrus P. Mistry has forwarded his representation to the Company and has requested that the same be circulated to all the Members of the Company. Accordingly, the Company will proceed to circulate the representation to the Members. The representation is also available on the website of the Company at www.tatasteel.com".
(As Per BSE Announcement Dated On 06/12/2016)
Tata Steel Ltd has informed BSE about the following :
"This has reference to our letter dated November 26, 2016 enclosing the Notice convening the Extraordinary General Meeting (EGM) of the Members of Tata Steel Limited to be held on Wednesday, December 21, 2016 at 3.00 p.m. (IST) at the Birla Matushri Sabhagar, 19, Sir VithaldasThackersey Marg, Mumbai - 400 020.
The Members at the said meeting will, inter alia, consider the resolution for removal of Mr. Nusli N. Wadia as a Director of the Company.
In terms of Section 169(4) of the Companies Act, 2013, Mr. Nusli N. Wadia has forwarded his representation to the Company and has requested that the same be circulated to all the Members of the Company. Accordingly, the Company will proceed to circulate the representation to the Members. The representation is also available on the website of the Company at www.tatasteel.com."
(As per BSE Announcement dated on 13.12.2016)
Tata Steel Ltd has informed BSE about Proceedings of Extraordinary General Meeting held on December 21, 2016. Further, the Company has submitted to BSE a copy of Scrutinizers' report along with voting results.
(As Per BSE Announcement Dated on 22.12.2016)
|
|
EGM
|
16-May-2014
|
17-Apr-2014
|
NA
|
NA
|
COM 16.05.2014
Tata Steel Ltd has informed BSE that the Court Convened Meeting of the Equity Shareholders of the Company will be held on May 16, 2014 at 3.30. p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020 for the purpose of considering and approving the proposed Scheme of Amalgamation between Tata Steel Limited and Tata Metaliks Limited and Tata Metaliks DI Pipes Limited (formerly known as Tata Metaliks Kubota Pipes Limited) and their respective shareholders and creditors.
Tata Steel Ltd has informed BSE regarding the details of Voting results at the Extra-Ordinary General Meeting (EGM) of the Company held on May 16, 2014, under Clause 35A.
(As Per BSE Announcement Dated on 17.05.2014)
Tata Steel Ltd has submitted to BSE a copy of the Minutes of the Extra-Ordinary General Meeting of the Equity Shareholders of the Company held on May 16, 2014 for approval of the Scheme of Amalgamation between Tata Steel Limited and Tata Metaliks Limited and Tata Metaliks DI Pipes Limited and their respective shareholders.
(As Per BSE Announcement Dated on 11.06.2014)
|
|
EGM
|
07-Mar-2007
|
08-Mar-2007
|
NA
|
NA
|
Tata Steel Ltd has announced that at the meeting convened by the Court and held on March 07, 2007, (the "Court Meeting") and at the subsequent Extraordinary General Meeting the scheme of arrangement (the "Scheme") to implement the recommended offer for Corus by Tata Steel UK Ltd, a wholly-owned indirect subsidiary of the Company at a price of 608 pence per ordinary share in cash (the "Tata Offer") was considered. At both the Court Meeting and the Extraordinary General Meeting, Shareholders approved the Scheme by the requisite majority.
The resolution in relation to the Court Meeting and Extraordinary General Meeting is as follows:
Special resolution to approve the Scheme, to amend the Articles of Association of the
Company, to cancel all the Cancellation Shares and the Corus Deferred Shares, to reduce the share capital of the Company, to increase the authorised capital of the Company and to authorise the allotment of shares.
In total, 31,985 shareholders holding, in aggregate, 232,771,300 shares attended the Court Meeting in person and shareholders holding, in aggregate, 233,034,491 shares attended the Extra Ordinary General Meeting in person.
The announcement released in London on March 07, 2007 is as follows:
Corus Group plc (the "Company" or "Corus") - Results of Court Meeting and EGM
Corus on March 07, 2007, announces that at the meeting convened by the Court and held March 07, 2007, (the "Court Meeting") and at the subsequent Extraordinary General Meeting the scheme of arrangement (the "Scheme") to implement the recommended offer for Corus by Tata Steel UK Ltd at a price of 608 pence per ordinary share in cash (the "Tata Offer") was considered. At both the Court Meeting and at the Extra Ordinary General Meeting, Shareholders approved the Scheme by the requisite majority.
The resolution in relation to the Court Meeting and Extra Ordinary General Meeting is as follows:
Special resolution to approve the Scheme, to amend the Articles of Association of the
Company, to cancel all the Cancellation Shares and the Corus Deferred Shares, to reduce the share capital of the Company, to increase the authorised capital of the Company and to authorise the allotment of shares.
In total, 31,985 shareholders holding, in aggregate, 232,771,300 shares attended the Court
Meeting in person and shareholders holding, in aggregate, 233,034,491 shares attended the
Extraordinary General Meeting in person.
The expected timetable of the remaining principal events required to implement the Scheme is as follows:
March 27, 2007 - Court hearing to sanction the Scheme
March 29, 2007 - Dealings in Corus Shares suspended on the London Stock Exchange and the Amsterdam Stock Exchange and dealings in Corus ADSs suspended on the New York Stock Exchange.
March 30, 2007 - Court hearing to confirm the Reduction of Capital
April 02, 2007 - Effective Date of the Scheme
Tate Steel announced on February 07, 2007 that it intends to despatch the consideration pursuant to the Scheme as soon as practicable following the Effective Date and, if practicable, on the Effective Date. Tata Steel, in any event, required under the terms of the Scheme to despatch the consideration pursuant to the Scheme not more than 14 days after the Effective Date.
Capitalised terms used, but not defined, in this announcement have the same meaning as given to them in the circular posted to shareholders on November 10, 2006 (the "Scheme Document").
Tata Steel Ltd has informed BSE that at a hearing held on March 27, 2007, the High Court of Justice in England and Wales passed an order sanctioning the Scheme of Arrangement (the "Scheme") relating to the recommended offer for acquisition of Corns Group Plc, by the Company through its wholly owned indirect subsidiary, Tata Steel UK Ltd, at a price of 608 pence per ordinary share in cash. This follows approval of the Scheme, by the requisite majorities of Corus shareholders, at the Court Meeting and the Extraordinary General Meeting, which were held on March 07, 2007.
(As Per BSE Announcement Website Dated on 28/03/2007)
|
|
EGM
|
24-Mar-2005
|
20-Jan-2005
|
NA
|
NA
|
EGM 24/03/2005
To approve raising long term resources requirements of upto Rs.5000 crores for funding the company's growth projects and such other purposes.
Tata Iron And Steel Co. Ltd. has informed the Exchange that the BoD's at its meeting held on January 20, 2005, has approved convening of an Extra Ordinary General Meeting of the shareholders' on March 24, 2005 for obtaining their approval for raising long term resource requirements of upto Rs.5,000 crores for funding the Company's growth projects and such other purposes as may be approved by the Board.
(As per NSE bulletin dated on 28/01/2005)
The Company has informed that the members at the Extra Ordinary General Meeting of the Company held on March 24, 2005, inter alia, have accorded to the following:
1. Authority to the Board to issue, offer & allot securities through public issue and/or on a private placement basis pursuant to the Section 81 of the Companies Act, 1956, such that the total amount raised through the securities including premium if any shall not exceed Rs 50000 million or its equivalent in one or more currencies on such terms and conditions as the Board at its absolute discretion deem fit.
2. Authority to the Board to borrow from time to time any sum or sums of monies which together with the monies already borrowed by the Company may exceed the aggregate of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount so borrowed by
the Board shall not at any time exceed the limit of Rs 1,05,000 million.
3. Authority to the Board to create such charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company, on such movable and immovable properties, both present and future and in such manner as the Board may deem fit, in favour of Banks / Financial Institutions, other investing agencies and trustees for the holders of debentures / bonds / other instruments to secure rupee / foreign currency loans and / or the issue of debentures / bonds / other instruments to secure rupee / foreign currency loans and / or the
issue of debentures whether partly / fully convertible or non-convertible and / or securities linked to Ordinary Shares and / or rupee / foreign currency convertible bonds and / or bonds with share warrants attached provided that the total
amount of loans together with interest thereon, additional interest, compound interest, liquidated damages, commitment charges, premia on pre-payment or on redemption, costs, charges, expenses and all other moneys payable by the Company in respect of the said loans, shall not, at any time exceed the limit of Rs 1,05,000 million.
|
|
EGM
|
19-Mar-2003
|
16-Apr-2003
|
NA
|
NA
|
The Company has informed that at the EGM of the Company held on 19/03/03 it has been resolved that an amount not exceeding Rs.1550 crores in aggregate out of the balance standing in the Capital Redemption Reserve Account and the Securities Premium account (known as Share Premium Account in the books of accounts) of the Company as at 31/03/02 be utilised for adjustment of the balance of Miscellaneous Expenditure (to the extent not written toff or adjusted) as at 31/12/02 and accretions/variations thereto during the period January 1,2003 to March 31,2003.
|
|
|
|