Tata Steel Ltd
TATASTEEL

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2017 - -
Intimation of Board Meeting The Board of Directors (the Board) of Tata Steel Limited (the Company) at its meeting held today, i.e. Monday, August 7, 2017, inter alia approved the following: 1. Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2017. A copy of the Financial Results together with the Auditors Report and Press Release is enclosed herewith. 2. Approved the appointment of Mr. Saurabh Agrawal as an Additional (Non-Executive) Director on the Board of the Company effective August 10, 2017. A brief profile of Mr. Agrawal is enclosed herewith. There are no inter-se relations between the Board Members. The Board meeting commenced at 12:00 noon (IST) and concluded at 5:10 p.m. (IST). The above announcements are also being made available on the website of the Company at www.tatasteel.com. This is for your information and record. (As Per BSE Announcement Dated On 07/08/2017)
Board Meeting - 08-May-2017 - -
Tata Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2017, inter alia to:1. consider and take on record the audited Standalone and unaudited Consolidated financial statements and results for the quarter ended March 31, 2017;2. consider and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2017; and3. recommend dividend, if any, for the financial year ended March 31, 2017.Further, in accordance with the Companys Code for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities was closed from March 25, 2017 and will open 48 hours after the said financial results are declared to the Stock Exchanges. The Board of Directors at their Meeting held today, i.e., May 16, 2017 inter alia transacted the following business: 1. Financial Results 2. Dividend and 110th Annual General Meeting 3. Book Closure Dates for purpose of AGM & payment of Dividend 4. Appointment of Statutory Auditors of the Company Tata Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, has recommended a dividend of Rs. 10/- per Equity (Ordinary) share of Rs. 10/- each to the shareholders for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing AGM of the Company to be held on August 08, 2017. The dividend, if approved by the shareholders at the AGM, will be paid on and from August 10, 2017. The Board of Directors at their Meeting held today, i.e., May 16, 2017 inter alia transacted the following business: 1. Financial Results 2. Dividend and 110th Annual General Meeting 3. Book Closure Dates for purpose of AGM & payment of Dividend 4. Appointment of Statutory Auditors of the Company As attached Tata Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, has recommended a dividend of Rs. 10/- per Equity (Ordinary) share of Rs. 10/- each to the shareholders for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing AGM of the Company to be held on August 08, 2017. The dividend, if approved by the shareholders at the AGM, will be paid on and from August 10, 2017. (As Per BSE Announcement Dated on 16.05.2017)
Board Meeting - 17-Apr-2017 - -
A meeting of the Board of Directors of the Company will be held on Thursday, April 20, 2017, inter-alia to consider a proposal for fund raising Sub: Outcome of the Board Meeting This has reference to our letter dated April 17, 2017. The Board of Directors at the meeting held today (between 1:00 pm through 10:00 pm) reviewed the performance, capital structure and financing plan of the Company. Based on the review and pursuant to the existing shareholders approval, the Board approved issue of debt securities of up to Rs. 9,000 crore in the form either of Non-Convertible Debentures on private placement basis or Foreign Currency or Rupee Denominated Bonds or a combination thereof in one or more tranches. The funds will primarily be deployed towards re-financing the existing debt, capex/working capital requirements and general corporate purposes. The Board of Directors also authorized the Finance Committee of the Board to determine and approve the timing and terms of such issue of securities. This disclosure is made in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. (As Per BSE Announcement Dated on 20.04.2017)
Board Meeting - 30-Jan-2017 - -
Tata Steel Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 07, 2017, inter alia, to consider and take on record the audited Standalone and unaudited Consolidated Financial Results for the quarter and nine months ended December 31, 2016 (Q3). In accordance with the Code for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities will open 48 hours after the said Financial Results are declared to the Stock Exchanges. Tata Steel Ltd has informed BSE that the Board of Directors at the meeting held on February 07, 2017, inter alia, has transacted the following business: 1. Elected Mr. N.Chandrasekaran as the Chairman of the Board; 2. Appointed Dr. Peter Blauwhoff as an Additional (Independent) Director; and 3. Took on record the retirement of Mr. Jacobus Schraven as an Independent Director The Board meeting commenced at 10.00 a.m. (IST) and concluded at 4.45 p.m. (IST). (As per BSE Announcement dated on 07.02.2017)
Board Meeting - 25-Nov-2016 - -
Tata Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2016, decided to convene an Extraordinary General Meeting (EGM) pursuant to the Special Notice & Requisition dated November 10, 2016 received from Tata Sons Limited, promoter and principal shareholder of the Company, holding 29.75% of the paid-up Ordinary share capital of the Company, to consider and if thought fit, to pass the following resolutions: 1. Removal of Mr. C. P. Mistry as Director of the Company 2. Removal of Mr. Nusli N. Wadia as Director of the Company The EGM will be held on December 21, 2016 at 3.00 p.m. (IST) at the Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400 020.
Board Meeting - 04-Nov-2016 - -
Tata Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia to consider and take on record the audited Standalone and unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2016 (Q2). In accordance with the Code for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities will open 48 hours post the said Financial Results are declared to the Stock Exchanges. Tata Steel Ltd has informed BSE that the Board of Directors of the Company at the meeting held on November 11, 2016 took note of the leadership changes at Tata Sons Limited as well as the Special Notice & Requisition received from Tata Sons Limited (Promoter and Principal Shareholder) to convene an Extraordinary General Meeting (EGM) and place a resolution, inter alia, for the removal of Mr. Cyrus P. Mistry as a Director of the Company. In view of the current situation i.e. the above Special Notice & Requisition received from Tata Sons Limited, the Board of Directors through circular resolutions dated November 25, 2016 passed by majority consent, has decided to replace Mr. Cyrus P. Mistry as the Chairman of the Board with immediate effect and have elected Mr. O. P. Bhatt, an Independent Director as the Chairman of the Board. Mr. Bhatt will serve as Chairman till the outcome of the Extraordinary General Meeting of the Company. The Board appointed the independent director as the Chairman keeping in mind principles of good corporate governance and to provide impartial leadership to the Company in its preparation and conduct of the EGM. This decision was taken to also ensure stability to the Company and in the larger interest of Tata Steels stakeholders including but not limited to employees, trading partners, financial stakeholders and local community around its operations. Mr. O. P. Bhatt was appointed as an Independent Director of the Company on June 10, 2013. He has served as the Chairman of State Bank of India, Indias largest commercial bank. He serves as an Independent Director on several Boards including Standard Chartered Bank plc, Tata Consultancy Services and Hindustan Unilever. (As per BSE Announcement dated on 25.11.2016)