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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Jan-2024	12-Jan-2024	Accounts	TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and nine months period ended December 31 2023. Details enclosed. The Board Meeting to be held on 12/01/2024 Stands Cancelled. (As Per BSE Announcement dated on 11.01.2024)
04-Oct-2023	17-Oct-2023	Accounts	TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve As enclosed. The Board Meeting to be held on 12/10/2023 has been revised to 17/10/2023 The Board Meeting to be held on 12/10/2023 has been revised to 17/10/2023 (As per BSE Announcement Dated on 11/10/2023) As enclosed. (As Per BSE Announcement Dated on 17/10/2023) As enclosed. (As Per BSE Announcement Dated on 19/10/2023)
03-Jul-2023	13-Jul-2023	Quarterly Results	TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter ended June 30 2023. TATA METALIKS LIMITED has informed BSE about Board Meeting to be held on 13 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. As enclosed. (As per BSE Announcement Dated on 13/07/2023)
21-Apr-2023	28-Apr-2023	Quarterly Results	TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve As enclosed. Final Dividend & Audited Results (As per BSE Bulletin dated on 24/04/2023) As enclosed. (As Per BSE Announcement Dated on 28/04/2023)
07-Apr-2023	14-Apr-2023	Quarterly Results	TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 ,inter alia, to consider and approve As enclosed Final Dividend & Audited Results (As Per BSE Bulletin Dated on 10.04.2023) TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 ,inter alia, to consider and approve Audited Financial Results, stands rescheduled. The revised date will be intimated in due course. For details, please refer the detailed intimation. (As per BSE Announcement Dated on 13/04/2023)
09-Jan-2023	17-Jan-2023	Quarterly Results	TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and nine months period ended December 31, 2022. Other details - enclosed As enclosed. (As Per BSE Announcement Dated on 17/01/2023)
10-Oct-2022	17-Oct-2022	Accounts	Audited Results As enclosed. (As Per BSE Announcement Dated on 17.10.2022)
23-Sep-2022	22-Sep-2022	Change in Directors	As enclosed
05-Jul-2022	13-Jul-2022	Accounts	TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022 inter alia to consider and approve As enclosed. As enclosed. (As Per BSE Announcement Dated on 13.07.2022)
07-Apr-2022	22-Apr-2022	Accounts	Tata Metaliks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2022, inter alia, to consider and take on record the audited financial results of the Company for the quarter and financial year ended March 31, 2022 and also consider recommending dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from March 25, 2022 and will re-open 48 hours after the said financial results are declared to the Stock Exchanges. TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 ,inter alia, to consider and approve inter-alia, the audited financial results of the Company for the quarter and financial year ended March 31, 2022 and also consider recommending dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022 (As Per BSE Announcement Dated 11/04/2022) Tata Metaliks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2022, inter alia, has recommended a dividend of Rs. 8/- per Equity Share of Rs. 10.00/- each (80%) to the shareholders of the Company for the Financial Year ended March 31, 2022. The dividend recommended by the Board of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and will be paid as per applicable guidelines. As enclosed (As Per BSE Announcement Dated on 22.04.2022)
03-Jan-2022	13-Jan-2022	Quarterly Results	Quarterly Results TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2022 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and nine months period ended December 31, 2021. As enclosed. (As per BSE Announcement Dated on 13/01/2022) As enclosed (As Per BSE Announcement dated on 15.01.2022)
01-Oct-2021	11-Oct-2021	Quarterly Results	Quarterly Results As enclosed. (As Per BSE Announcement dated on 11.10.2021)
03-Jul-2021	13-Jul-2021	Quarterly Results	TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2021 ,inter alia, to consider and approve inter-alia, the audited financial results for the quarter ended June 30, 2021. This notice is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Thursday, June 24, 2021. As enclosed. (As Per BSE Announcement Dated 13.07.2021) As enclosed. (As Per BSE Announcement dated on 16.07.2021)
05-Apr-2021	14-Apr-2021	Accounts	TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2021 ,inter alia, to consider and approve the audited standalone financial statements and results for the quarter and financial year ended March 31, 2021 and also consider recommending dividend, if any, for the financial year ended March 31, 2021. As enclosed. As enclosed (As Per BSE Announcement dated on 09.04.2021) Tata Metaliks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2021, inter alia, has recommended a dividend of Rs. 4.00/- per Equity Share of Rs. 10.00/- each (40%) to the shareholders of the Company for the Financial Year ended March 31, 2021. The dividend recommended by the Board of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and will be paid as per applicable guidelines. (As Per BSE Announcement Dated on 15/4/2021) As enclosed (As Per BSE Announcement Dated on 14/4/2021) This refers to our earlier intimation about the outcome of Board Meeting held on April 14, 2021. The financial results have been duly published in the stipulated newspapers in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the same are enclosed herewith. (As Per BSE Announcement Dated on 19/04/2021)
12-Jan-2021	19-Jan-2021	Quarterly Results	TATA METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve As enclosed. Dear Madam, Sir, This is further to our intimation dated January 12, 2021. We wish to inform that the Board at its meeting held earlier today, inter alia, approved and took on record the Audited Financial Results of the Company for the quarter and nine months' period ended December 31, 2020. A copy of the Audited Financial Results for the said period as required under Regulation 33(2)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') is forwarded herewith for your record. Further, in compliance with Regulation 47 of SEBI Listing Regulations, the financial results will be duly published in the stipulated newspapers and will also be available on the Company's website www.tatametaliks.com. The meeting concluded at 2:00 p.m. This is for your information and records. (As Per BSE Announcement dated on 19.01.2021) Audited Results(Cancelled) (As per BSE Bulletin Dated on 19/01/2021)

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