| 14-Aug-12 |
| Tata Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2012 to July 24, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 14, 2012.
Dividend, if declared at the said AGM, will be paid on and from August 17, 2012 to the shareholders entitled to receive the same.
Tata Steel Ltd has informed BSE that the 105th Annual General Meeting (AGM) of the Company will be held on August 14, 2012.
(As Per bSE Announcement Website Dated on 04/08/2012)
Tata Steel Ltd has informed BSE regarding Disclosure of Voting Results of the 105th Annual General Meeting (AGM) of the Company held on August 14, 2012, under Clause 35A.
( As Per BSE Announcement Dated on 16.08.2012)
Tata Steel Ltd has informed BSE that the 105th Annual General Meeting (AGM) of the Company was held on August 14, 2012.
(As per BSE Announcement Dated on 24.09.2012)n
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| 03-Aug-11 |
| Tata Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2011 to July 12, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 03, 2011. |
| 13-Aug-10 |
| Tata Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2010 to July 20, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 13, 2010.
Tata Steel Ltd has informed BSE that the members at the 103rd Annual General Meeting (AGM) of the Company held on August 13, 2010, inter alia, have accorded to the following:
1. Adoption of the Directors' Report, Auditors' Report and the Audited Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date.
2. Confirmed and approved the proportionate interim dividend at the rate of Rs. 0.838356 per share on 547,266,011 - 2% Cumulative Convertible Preference Shares (CCPS) of Rs. 100/- each in respect of the financial year 2009-10 as the final dividend on the CCPS for the year ended March 31, 2010.
3. Declared a dividend at the rate of Rs 8/- per Ordinary Share on 887,214,196 Ordinary Shares of Rs.10/- each in respect of the period of 12 months ended March 31, 2010.
4. Re-appointed Mr. S. M. Palia, Mr. Suresh Krishna, Mr. Ishaat Hussain & Mr. Andrew Robb as Directors.
5. Re-appointed Messrs Deloitte Haskins & Sells, the retiring auditors of the Company, 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 to examine and audit the accounts of the Company at Mumbai for the Financial Year 2010-11.
Messrs Deloitte Haskins & Sells be authorised to examine and audit the accounts of the Company at Jamshedpur, Mines, Collieries, Bearings Division, Tubes Division, Ferro Alloys and Manganese Division, Wire Division and other Divisions for the financial year 2010-11.
6. Appointed Mr. B. Muthuraman as a Director of the Company.
7. Appointment and terms of remuneration of Mr. H M Nerurkar, Managing Director of the Company for the period from October 01, 2009 to October 31, 2013 upon the terms and conditions 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. H. M. Nerurkar.
8. Re-appointed Messrs Deloitte & Touche, Singapore, the retiring Branch Auditors of the Singapore Branch of the Company, as the Branch 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 and to examine and audit the books of account of the Branch Office of the Company located at Singapore for the financial year 2010-11 on such remuneration as may be mutually agreed upon between the Board of Directors and the Branch Auditors, plus reimbursement of service tax, out-of-pocket, travelling and living expenses, incurred in connection with the audit.
(As Per BSE Announcement Website dated on 21.09.2010) |
| 27-Aug-09 |
| Tata Steel Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 27, 2009.
Tata Steel Ltd has informed BSE that the members at the 2nd Annual General Meeting (AGM) of the Company held on August 27, 2009, inter alia, have accorded to the following:
1. Adoption of the Directors Report, Auditors Report and the Audited Profit & Loss Account for the year ended March 31, 2009 and the Balance Sheet as at that date.
2. Declaration of dividend at the rate of Rs 2/- per Cumulative Convertible Preference Share (CCPS) on 547,266,011 CCPS of Rs 100/- each, in respect of the period of 12 months ended March 31, 2009
Further, declaration of dividend at the rate or Rs 16 per share on 730,592,471 Ordinary Shares of Rs 10/- each in respect of the period of 12 months ended March 31, 2009.
3. Re-appointment of Mr. R N Tata, Mr. Nusli N Wadia, Mr. Subodh Bhargava & and Mr. Jacobus Schraven, as Directors of the Company.
4. Re-appointment of Messrs. Deloitte Haskins & Sells, 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.
Further resolved that, Messrs Deloitte Haskins & Sells, are authorised to examine and audit the accounts of the Company at Jamshedpur, Mines, Collieries, Bearing Division, Tubes Division, Ferro Alloys & Manganese Division, Wire Division and other Divisions for the financial year 2009-10.
5. Appointment of Mr. Kirby Admas & Mr. H. M. Nerurkar, as Directors of the Company.
6. Appointment of Mr. H. M. Nerurkar, as Executive Director of the Company for a period from April 09, 2009 to October 31, 2013, on remuneration terms & conditions.
7. Authority to the Board, Company to create, issue, offer and allot, (including with provisions for reservation on firm and/or competitive basis, of such part of issue and for such categories of persons as may be permitted), in the course of one or more public or private offerings in domestic and/or one or more international market(s), with or without a green shoe option, Ordinary Shares and/or Ordinary Shares through depository receipts and/or convertible bonds and/ or other securities convertible into Ordinary Shares at the option of the Company and/or the holder(s) of such securities, and/or securities linked to Ordinary Shares and/or securities including non- convertible debentures with warrants or other securities with or without warrants, which may either be detachable or linked, and which warrant has a right exercisable by the warrant holder to subscribe for the Ordinary Shares and/or warrants with an option exercisable by the warrant-holder to subscribe for Ordinary Shares and/or any instruments or securities representing either Ordinary Shares and/or convertible securities linked to Ordinary Shares (including the issue and allotment of Ordinary Shares pursuant to a Green Shoe Option, if any), (all of which are hereinafter collectively referred to as Securities) to eligible investors under applicable laws, regulations and guidelines (whether residents and/or non-residents and/or institutions/banks and/or incorporated bodies, mutual funds, venture capital funds and Indian and/or multi-lateral financial institutions and/or individuals and/or trustees and/ or stabilising agents or otherwise, and whether or not such investors are members of the Company), through prospectus and/or letter of offer or circular and/or on public and/or private/preferential placement basis, such issue and allotment to be made at such time/times, in one or more tranches, for cash, at such price or prices, in such manner and where necessary, in consultation with the Book Running Lead Managers and/or other Advisors or otherwise, on such terms and conditions as the Board, may, in its absolute discretion, decide at the time of issue of Securities provided that the total amount raised through the issuance of such Securities does not exceed Rs. 5,000 crores or its equivalent in one or more currencies, including premium if any as may be decided by the Board, to investors as mentioned above, , subject to necessary provisions and approvals.
8. Re-appointment of Messrs. Deloitte & Touche, Singapore, as the Branch Auditors the Company to hold office from the conclusion of this meeting upto 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 Singapore for the financial year 2009-10 on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 15/10/2009) |
| 28-Aug-08 |
| AGM 28/08/2008
Tata Steel Ltd has informed BSE that the members at the 101st Annual General Meeting (AGM) of the Company held on August 28, 2008, inter alia, have accorded to the following:
1. Adoption of the Directors Report, Auditors Report and the Audited Profit & Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date.
2. Declaration of dividend at the rate of Rs 2/- per Cumulative Convertible Preference Share (CCPS) on 547,251,605 CCPS of Rs 100/- each, payable pro-rata from the date of allotment of CCPS i.e. January 18, 2008 upto March 31, 2008.
Further, declaration of dividend at the rate or Rs 16 per share on 730,584,320 Ordinary Shares of Rs 10/- each in respect of the period of 12 months ended March 31, 2008.
3. Re-appointment of Mr. S M Palia, Mr. Suresh Krishna, Mr. Ishaat Hussain and Dr. J J Irani, as Directors of the Company.
4. Re-appointment of Messrs. Deloitte Haskins & Sells, 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.
Further resolved that, Messrs Deloitte Haskins & Sells, are authorised to examine and audit the accounts of the Company at Jamshedpur, Mines, Collieries, Bearing Division, Tubes Division, Ferro Alloys & Manganese Division, Wire Division and other Divisions for the financial year 2008-09.
5. Appointment of Mr. Andrew Robb and Dr. T Mukherjee, as Directors of the Company.
6. Authority to the Board, for borrowing from time to time any sum or sums of monies which together with the monies already borrowed by the Company (apart from temporary loans obtained or to be 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 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 40,000 crores, subject to necessary provisions and approvals.
7. 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, 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 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 ("Loans") 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 40,000 crores, subject to necessary provisions and approvals.
8. Re-appointment of Messrs. Deloitte & Touche, Singapore, as the Branch Auditors the Company to hold office from the conclusion of this meeting upto 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 Singapore for the financial year 2008-09 on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 10.10.2008) |