| 31-Aug-12 |
| Tata Global Beverages Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2012 to August 31, 2012 (both days inclusive) for the purpose of holding the Annual General Meeting (AGM) of the Company and Payment of Dividend (If approved at the AGM). The AGM will be held on August 31, 2012.
The dividend that may be declared by the Company at the AGM will be paid on September 03, 2012.
Tata Global Beverages Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company will be held on August 31, 2012.
(As Per BSE Announcement Website Dated on 01/08/2012)
Tata Global Beverages Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 31, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As per BSE Announcement Dated on 31.08.2012)
Tata Global Beverages Ltd has informed BSE regarding the details of Voting Results at its 49th Annual General Meeting of the Company held on August 31, 2012, under Clause 35A.
(As per BSE Announcement Dated on 03.09.2012)
Tata Global Beverages Ltd has submitted to BSE a copy of the Minutes of the 49th Annual General Meeting of the Company held on August 31, 2012.
(As per BSE Announcement Dated on 30.11.2012)
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| 30-Aug-11 |
| Tata Global Beverages Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2011 to August 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 30, 2011.
With reference to the earlier announcement regarding the Register of Members and the Register of Transfer of Shares will remain closed from August 12, 2011 to August 30, 2011, both days inclusive for the purpose of holding the Annual General Meeting (AGM), Tata Global Beverages Ltd has now informed BSE that the dividend that may be declared at the AGM to be held on August 30, 2011 will be paid on September 02, 2011 to those members of the Company whose names appear on the Register of Members as on August 12, 2011. In respect of shares held in electronic form, the dividend will be payable to the beneficial owners of the shares as on beginning of August 12, 2011, as per details that the Depositories would provide for this purpose.
(As Per BSE Announcement Website dated on 01.08.2011)
Tata Global Beverages Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 30, 2011, inter alia, have approved the following:
1. The profit and loss account for the year ended March 31, 2011 together with the Balance Sheet as on date and the cash flow statements for the year 2010-2011 were adopted.
2. Dividend of Rs. 2/- per equity share of face value of Re. 1/- each was approved.
3. Mr. B. K. Krishna Kumar, Mr. A. R. Gandhi, Mr. J. S. Bilimoria and Mrs. Mallika Srinivasan who retired by rotation and were eligible for re-appointment were reappointed.
4. M/s. N. M. Raiji and M/s. Lovelock & Lewes, Chartered Accountants, were reappointed as Auditors of the Company with effect from the close of the 48th Annual General Meeting until the conclusion of the next Annual General Meeting on such remuneration plus reimbursement of service tax, out-of-pocket, traveling and other expenses in connection with the audit as may be agreed by the Board of Directors of the Company.
5. Reappointment and remuneration of Managing Director.
6. Approval of payment of remuneration to Mr. P. T. Siganporia during July 01, 2011 to June 30, 2012 by an overseas subsidiary of the Company.
7. Increase in Borrowing Powers.
8. Creation of mortgage/charge.
(As Per BSE Announcement Website dated on 06.09.2011) |
| 23-Aug-10 |
| Tata Tea Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2010 to August 23, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 23, 2010.
Tata Global Beverages Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 23, 2010, have approved the following:
1. The profit & loss account for the year ended March 31, 2010 together with the balance sheet as on date and the cash flow statements for the year 2009-2010 were adopted.
2. Dividend of Rs. 2/- per equity share efface value of Re. 1 each was approved.
3. Mr. R. N. Tata, Mr. F. K. Kavarana and Mr. U. M. Rao, Directors who retired by rotation and were eligible for reappointment were reappointed.
4. M/s. N. M. Raiji and M/s. Lovelock & Lewes, Chartered Accountants were reappointed as Auditors of the Company with effect from the close of the 47th Annual General Meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
5. Mrs. Ranjana Kumar and Mr. Ajay Shankar were appointed as Directors of the Company.
(As Per BSE Announcement Website dated on 24.08.2010)
Tata Global Beverages Ltd has submitted to BSE a copy of the minutes of the Annual General Meeting (AGM) of the Company held on August 23, 2010.
(As Per BSE Announcement Website dated on 15.10.2010) |
| 01-Sep-09 |
| Tata Tea Ltd has informed the Exchange that the Register of Members of the Company and the Register of Transfer of Shares will remain closed from August 15, 2009 to September 01, 2009, both days inclusive, for the purpose of holding the
Annual General Meeting (AGM) and payment of dividend (if approved a the AGM). The AGM will be held on September 01, 2009. The dividend that may be declared by the Company at the AGM to be held on September 01, 2009 will be paid on or after September 04, 2009.
Tata Tea Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 01, 2009, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2009 and the Balance Sheet as at that date together with the Reports of the Directors and Auditors of the Company thereon.
2. Declaration of dividend at the rate of Rs 17.50 per share amounting in the aggregate to Rs. 12533.44 lakhs (inclusive of dividend distribution tax) in respect of the financial year 2008-09.
3. Re-appointment of Mr. Y H Malegam, Mr. D B Engineer & Mr. A R Gandhi as Directors of the Company, liable to retire by rotation.
4. Re-appointment of Messrs. N. M. Raiji & Co., and Messrs. Lovelock & Lewes, as Auditor of the Company to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company on such remuneration, terms & conditions.
5. Appointment of Ms. Mallika Srinivasan, Mr. Analjit Singh, Mr. Jimmy S. Bilimoria & Mr. Vittaldas Leeladhar as Directors of the Company.
6. Consents to Mr. P T Siganporia, Managing Director of the Company holding and continuing to hold an office or place of profit under an overseas subsidiary of the Company, namely Tata Tea (GB) Ltd. from February 01, 2009 to June 30, 2009 as a Director, on remuneration, terms & conditions.
7. Re-appointment and remuneration payable to Mr. P T Siganporia as Managing Director of the Company for a period of two years with effect from July 01, 2009, on remuneration, terms & conditions.
8. Consents to Mr. P T Siganporia, Managing Director of the Company holding and continuing to hold an office or place of profit under an overseas subsidiary of the Company, namely Tata Tea (GB) Ltd. from July 01, 2009 to June 30, 2011 as a Director, on remuneration, terms & conditions.
9. Re-appointment and terms of remuneration of Mrs. Sangeera Talwar, as a Wholetime Executive Director of the Company for a period of five years with effect from July 01, 2009, on remuneration, terms & Conditions.
10. Authority to the Board a sum not exceeding 1% of the net profits of the Company per annum computed in the manner prescribed in Section 309 (5) of the Companies Act, 1956, in respect of the profits of the Company for each of the five financial years commencing from April 01, 2009 be determined and distributed as commission amongst the Directors of the Company or some of them (other than the Managing Director and the Wholetime Directors) in such manner as may be decided and directed by the Board of Directors of the Company, subject to necessary terms & conditions.
(As Per BSE Announcement Website dated on 07.10.2009) |
| 22-Aug-08 |
| Tata Tea Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on August 22, 2008.
Tata Tea Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on August 22, 2008, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date together with the Reports of the Directors and Auditors of the Company thereon.
2. Declaration of normal dividend at the rate of Rs 15 per share and a one time special dividend of Rs 20 per share in respect of the financial year 2007-08.
3. Re-appointment of Mr. Rayaroth Kuttambaly Krishnakumar, Mr. Udipi Mahesh Rao & Dr. Amrita Hirubhai Patel as Directors of the Company, liable to retire by rotation.
4. Re-appointment of Messrs. N M Raiji & Co., and Messrs. Lovelock & Lewes, as Auditors of the Company to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointment of Mr. Peter Dylan Unsworth as a Director of the Company.
(As Per BSE Announcement Website dated on 16.10.2008) |