| 17-Aug-12 |
| A.G.M 17/08/2012
The Annual General Meeting (AGM) of the Company is scheduled to be held on August 17, 2012 at Birla Matushri Sabhagar, Sir Vithaldas Thackersey Marg, 19, New Marine Lines, Mumbai - 400 020.
Dividend, if declared at the said AGM, will be paid on and from August 21, 2012 to the shareholders entitled to receive the same.
(As Per BSE Announcement Dated on 22.05.2012)
Tata Power Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2012 to August 17, 2012 for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 17, 2012.
Tata Power Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2012 to August 17, 2012 for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 17, 2012.
(As Per BSE Announcement Website Dated on 23/05/20121) |
| 24-Aug-11 |
| Tata Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, inter alia, have recommended a dividend of Rs. 12.50 per Equity Share of Rs.10 each (@ 125%) to the shareholders for the year ended March 31, 2011.
The Annual General Meeting (AGM) of the Company is scheduled to be held on August 24, 2011 at Birla Matushri Sabhagar, Sir Vithaldas Thackersey Marg, 19, New Marine Lines, Mumbai 400 020.
Dividend, if declared at the said AGM, will be paid on and from August 26, 2011 to the shareholders entitled to receive the same.
Tata Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2011, inter alia, considered and approved sub-division of the Company's Equity Shares of Rs. 10/- each into Equity Shares of Rs. 1/- each, subject to approval of the shareholders at the Annual General Meeting of the Company scheduled on August 24, 2011.
Tata Power Company Ltd has informed BSE about the Annual General Meeting (AGM) of the Company was held on August 24, 2011 inter alia, have approved by requisite majority, all the items set out in the notice dated May 19, 2011, convening
the said AGM, as under
1. To receive, consider and adopt the Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon.
2. To declare a dividend on Equity Shares.
3. To appoint a Director in place of Mr. D M Satwalekar, who retires by rotation and is
eligible for re-appointment.
4. To appoint a Director in place of Dr. R H Patil, who retires by rotation and is eligible
for re-appointment.
5 To appoint a Director in place of Mr. P G Mankad, who retires by rotation and is eligible for re-appointment.
6. To appoint Auditors and fix their remuneration.
7. Appointment of Mr. Anil Sardana as Director.
8. Appointment of Mr. Anil Sardana as Managing Director.
9. Sub-division of Equity Shares. 10. Alteration of Memorandum of Association of the Company.
11. Alteration of Articles of Association of the Company.
12. Authority to borrow in excess of paid-up capital and free reserves.
13. Creation of charges.
14. Appointment of Branch Auditors.
(As Per BSE Announcement Dated on 24.08.2011) |
| 08-Sep-10 |
| Tata Power Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2010 to September 08, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 08, 2010.
Tata Power Company Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 08, 2010.
(As Per NSE Bulletin dated on 29.10.2010)
Tata Power Company Ltd has informed BSE that the members at the 91st Annual General Meeting (AGM) of the Company held on September 08, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date, together with the Reports of the Directors and the Auditors thereon.
2. Declared a dividend of Rs.12/- per share on the Equity Shares for the year ended March 31, 2010.
3. Re-appointed Mr. A J Engineer, Mr. N H Mirza & Mr. R Gopalakrishnan as Directors of the Company.
4. Re-appointed Messrs. Deloitte Haskins & Sells, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company to examine and audit the accounts of the Company at Mumbai and the Divisions for the financial year 2010-11, on such remuneration as may be mutually agreed upon between the Board of Directors of the Company and the Auditors plus reimbursement of service tax, travelling and out-of-pocket expenses.
5. Appointed Mr. Thomas Mathew T, as a Director of the Company.
6. Approves of the re-appointment and terms of remuneration of Mr. S Ramakrishnan as the Executive Director of the Company for the period from October 01, 2009 to February 28, 2014, upon the terms and conditions set out in the Explanatory Statement annexed to the Notice convening this meeting, including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year, with liberty to the Directors to alter and vary the terms and conditions of the said appointment in such manner as may be agreed to between the Directors and Mr. Ramakrishnan.
7. Authority to the Board to appoint the Company's Auditors and/or in consultation with the Company's Auditors any person or persons qualified for appoint as Auditor or Auditors of the Company under Section 226 of the Act so far as Branch Offices in India are concerned, whether existing or which may be opened/acquired hereafter, or an accountant or accountants duly qualified to act as Auditor or Auditors of the Branch Offices of the Company situated in countries outside India, whether existing or which may be opened/acquired hereafter, in accordance with the laws of the country in which the Branch Offices of the Company are situated, to audit the accounts for the financial year 2010-11 of the Company's Branch Offices in India and abroad respectively and to fix their remuneration (which in the case of the Company's Auditors shall be in addition to their remuneration as the Company's Auditors) and the terms and conditions on which they shall carry out the audits.
(As Per BSE Announcement Website dated on 02.11.2010) |
| 06-Aug-09 |
| Annual General Meeting (AGM) of the Company to be held on August 06, 2009.
Tata Power Company Ltd has informed BSE that the members at the 90th Annual General Meeting (AGM) of the Company held on August 06, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and 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 the Auditors thereon.
2. Declaration of dividend of Rs 11.50 per share on the Equity Shares for the year ended March 31, 2009.
3. Re-appointment of Mr. R N Tata & Dr. H S Vachha, as Directors of the Company.
4. Resignation of Mr. R K Misra, a Director of the Company who was liable to retire by rotation.
5. Re-appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as retiring Auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company and to examine and audit the accounts of the Company at Mumbai and the Divisions for the financial year 2009-10, on remuneration, terms & conditions.
6. Appointment of Mr. A K Basu, as Director of the Company.
7. Re-appointment of Hoda Vasi Chowdhury & Co., Bangladesh, the retiring Branch Auditors of the Bangladesh Branch of the Company, as the Branch Auditors of the Company to hold office from the conclusion of this meeting unil the conclusion of the next Annual General Meeting of the Company and to examine and audit the books of account of the Branch Office of the Company located at Bangladesh for the financial year 2009-10 on remuneration, terms and conditions.
(As Per BSE Announcement Website dated on 04.09.2009) |
| 10-Sep-08 |
| Tata Power Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 10, 2008.
Tata Power Company Ltd has informed BSE that Mr. Syamal Gupta, Director of the Company, was due to retire by rotation at the Annual General Meeting (AGM) on September 10, 2008 but had not sought re-election.
Further the Company has informed that, Mr. Gupta has ceased to be a Director on the Board of the Company on conclusion of the said AGM.
(As per BSE Announcement dated on 12/09/2008)
Tata Power Company Ltd has informed BSE that the members at the 89th Annual General Meeting (AGM) of the Company held on September 10, 2008, inter alia, have accorded to 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 the Reports of the Directors and the Auditors thereon.
2. Declaration of dividend of Rs 10.50 per share on the Equity Shares for the year ended March 31, 2008.
3. Re-appointment of Mr. Syamal Gupta & Mr. R Gopalakrishnan, as Directors of the Company.
4. Re-appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company and to examine and audit the accounts of the Company at Mumbai and the Divisions for the financial year 2008-09, on remuneration, terms & conditions.
5. Appointment of Mr. D M Satwalekar, Dr. R H Patil, Mr. P G Mankad and Mr. S Padmanabhan, as Directors of the Company.
6. Approved the appointment & terms of remuneration of Mr. S Padmanabhan, as the Executive Director of the Company for the period from February 06, 2008 to February 05, 2013, subject to necessary provisions.
7. Appointment of Mr. B Agrawala, as a Director of the Company.
8. Approved the appointment & terms of remuneration of Mr. B Agrawala, as the Executive Director of the Company for the period from February 15, 2008 to February 14, 2013, subject to necessary provisions.
9. Payment and distribute a sum not exceeding one per cent per annum of the net profits of the Company calculated in accordance with the provisions of Sections 198, 349 and 350 of the Act, amongst the Directors of the Company or some or any of them [other than the Managing Director and the Executive Director(s)] in such amounts or proportions and in such manner and in all respects as may be directed by the Board of Directors and such payments shall be made in respect of the profits of the Company for each year of the period of five years commencing April 01, 2008.
10. Revision in Maximum amount of salary payable to Mr. Menon (including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year) during the tenure of his appointment with authority to the Board of Directors to fix his salary within such maximum amount, increasing thereby, proportionately, all benefits related to the quantum of salary, with effect from April 01, 2008 for the remainder of the tenure of his contract.
11. Revision in Maximum amount of salary payable to Mr. Ramakrishnan (including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year) during the tenure of his appointment with authority to the Board of Directors to fix his salary within such maximum amount, increasing thereby, proportionately, all benefits related to the quantum of salary, with effect from April 01, 2008 for the remainder of the tenure of his contract.
12. Re-appointment of M/s. Hoda Vasi Chowdhury & Co., Bangladesh, as the Branch Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of next Annual General Meeting of the Company and to examine and audit the books of account of the Branch Office of the Company located at Bangladesh for the financial year 2008-09, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 13.10.2008) |