| 22-Aug-12 |
| Tata Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved the following :
The Annual General Meeting of the Company will be held on August 22, 2012.
Tata Chemicals Ltd has informed BSE that the 73rd Annual General Meeting (AGM) of the Company will be held on August 22, 2012.
(As Per BSE Announcement Website Dated on 30/07/2012)
Tata Chemicals Ltd has informed BSE that the 73rd Annual General Meeting (AGM) of the Company was
held on August 22, 2012.
Tata Chemicals Ltd has informed BSE regarding Voting Results of the 73rd Annual General Meeting (AGM) of the Company held on August 22, 2012, under Clause 35A.
(As Per BSE Announcement Dated on 23.08.2012) |
| 09-Aug-11 |
| Tata Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has approved payment of dividend at Rs. 10.00 per share of face value of Rs. 10/- each (previous year Rs. 9.00 per share) and such dividend, if approved by the Members at the Annual General Meeting to be held on August 09, 2011, will be paid on or after August 10, 2011.
Tata Chemicals Ltd has informed BSE that the members at the 72nd Annual General Meeting (AGM) of the Company held on August 09, 2011, inter alia, have approved the following items of the Notice:
1. Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss account as on that date alongwith the Reports of the Directors and Auditors thereon.
2. A dividend at the rate of Rs. 10/- per Equity Share of face value of Rs. 10/- each (100%) for the financial year 2010-11.
3. Re-appointment of Mr. Nasser Munjee as a Director.
4. Re-appointment of Dr. Yoginder K. Alagh as a Director.
5. Re-appointment of Dr. M. S. Ananth as a Director.
6. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company.
(As per BSE Annoncement Website Dated on 10/08/2011) |
| 09-Aug-10 |
| Tata Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2010 to July 26, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2010.
Tata Chemicals Ltd has informed BSE that the members at the 71st Annual General Meeting (AGM) of the Company held on August 09, 2010, inter alia, have accorded to the following:
1. Audited Balance Sheet of the Company as at March 31, 2010 and the Profit and Loss account as on that date along with the Reports of the Directors and Auditors thereon.
2. A dividend at the rate of Rs. 9/- per Equity Share of face value of Rs. 10/- each
(90%) for the financial year 2009-10.
3. Reappointment of Mr. Ratan N Tata, Mr. Nusli N Wadia, Mr. Prasad R Menon as Directors.
4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company.
5. Appointment of Dr. Y S P Thorat as a Director.
(As Per BSE Announcement Dated on 11.08.2010) |
| 30-Jul-09 |
| Annual General Meeting (AGM) of the Company to be held on July 30, 2009.
Tata Chemicals Ltd has informed BSE that the members at the 70th Annual General Meeting (AGM) of the Company held on July 30, 2009, inter alia, have accorded to the following:
1. Audited Balance Sheet of the Company as at March 31, 2009 and the Profit and Loss account as on that date alongwith the Reports of the Directors and Auditors thereon.
2. A dividend at the rate of Rs 9 per Equity Share of face value of Rs 10/- each ( 90%) for the financial year 2008-09.
3. Reappointment of Mr. R Goapalkrishnan, Mr. Nasser Munjee & Dr. Yoginder K Alagh as Directors of the Company.
4. Appointment of Deloitte Haskins & Sells, Chartered Accountants and N M Raiji & Ca; Chartered Accountants as Statutory Auditors of the Company.
5. The resolution for the appointment of Mr. Arun Nath Maira was withdrawn as he tendered his resignation with effect from July 22, 2009.
6. Appointment of Mr. Eknath A Kshirsagar, Mr. R Mukundan, Mr. Kapil Mehnan & Mr. P K Ghose as Directors of the Company.
7. Appointment of Mr. Mukundan as a Managing Director.
8. Appointment of Mr. Kapil Mehan as an Executive Director.
9. Appointment of Mr. P K Ghose as an Executive Director.
10. Amendment in the Common Seal provision of the Articles of Association of the Company.
(As Per BSE Announcement Dated on 31/07/2009) |
| 04-Aug-08 |
| AGM 04/08/2008
Tata Chemicals Ltd has informed BSE that the members at the 69th Annual General Meeting (AGM) of the Company held on August 04, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Profit and Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date, together with Reports of the Board of Directors and the Auditors thereon.
2. Declaration of dividend at the rate of Rs 9.00 (Rupees Nine only) per share on the Ordinary (Equity) Shares of the Company for the year ended March 31, 2008.
3. Re-appointment of Mr. Ratan N Tata & Mr. Nusli N Wadia, as Directors of the Company.
4. Appointment of Messrs. Delotte Haskins & Sells, Chartered Accountants (in place of the retiring Auditors, Messers. S B Billimoria and Co.) and Messrs. N M Raiji and Company, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, to examine and audit the accounts of the Company for the financial year 2008-09, on remuneration, terms & conditions.
5. Appointment of Dr. M S Ananth, as a Director of the Company.
6. Pursuant to the provisions of Section 309 and other applicable provisions, if any, of the Companies Act, 1956, consent of the Company be and is hereby accorded to the payment and distribution of a sum not exceeding one percent per annum of the net profits of the Company calculated in accordance with the provisions of Sections 196, 349 and 350 of the
Companies Act, 1956, by way of commission to and amongst the Directors of the Company who are neither in the whole-time employment of the Company nor managing / executive director/s such amounts or proportions and in such manner and in all respects as may be determined by the Board of Directors from time to time and such payments shall be made for a period of five years commencing April 01, 2008.
7. Authority to the Board of Directors to borrow, from time to time, any sum or sums of money, which together with the moneys already borrowed by the Company (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) may exceed the aggregate of the paid up capital of the Company and its fee reserves, that is to say reserves not set apart for any specific purpose, provided that the total amount of moneys so borrowed shall not, at any time exceed the limit of Rs 5,500 crores (Rupees five thousand five hundred crores).
8. 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, together with power to take over the management and concern of the Company in certain events in favour of Banks / Financial Institutions, Insurance Companies, other lending / investing agencies or bodies ("Lenders"), their Agents and Trustees provided that the total amount of loans together with interest thereon, additional interest, compound interest, liquidated damages, commitment charges, premia on prepayment 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 5,500 Crores (Rupees Five thousand five hundred crores), subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 14.10.2008) |