Tata Steel Ltd
TATASTEEL

715.20

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717.00

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717.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 21-Dec-2016 25-Nov-2016 - -
EGM : 21/12/2016 Tata Steel Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 21, 2016. (As Per BSE Announcement Dated on 26.11.2016) Tata Steel Ltd has informed BSE about the following : This has reference to the letter dated November 26, 2016 enclosing the Notice convening the Extraordinary General Meeting (EGM) of the Members of Tata Steel Limited to be held on Wednesday, December 21, 2016 at 3.00 p.m. (IST) at the Birla Matushri Sabhagar, 19, Sir VithaldasThackersey Marg, Mumbai - 400 020. The Members at the said meeting will, inter alia, consider the resolution for removal of Mr. Cyrus P. Mistry as a Director of the Company. In terms of Section 169(4) of the Companies Act, 2013, Mr. Cyrus P. Mistry has forwarded his representation to the Company and has requested that the same be circulated to all the Members of the Company. Accordingly, the Company will proceed to circulate the representation to the Members. The representation is also available on the website of the Company at www.tatasteel.com. (As Per BSE Announcement Dated On 06/12/2016) Tata Steel Ltd has informed BSE about the following : This has reference to our letter dated November 26, 2016 enclosing the Notice convening the Extraordinary General Meeting (EGM) of the Members of Tata Steel Limited to be held on Wednesday, December 21, 2016 at 3.00 p.m. (IST) at the Birla Matushri Sabhagar, 19, Sir VithaldasThackersey Marg, Mumbai - 400 020. The Members at the said meeting will, inter alia, consider the resolution for removal of Mr. Nusli N. Wadia as a Director of the Company. In terms of Section 169(4) of the Companies Act, 2013, Mr. Nusli N. Wadia has forwarded his representation to the Company and has requested that the same be circulated to all the Members of the Company. Accordingly, the Company will proceed to circulate the representation to the Members. The representation is also available on the website of the Company at www.tatasteel.com. (As per BSE Announcement dated on 13.12.2016) Tata Steel Ltd has informed BSE about Proceedings of Extraordinary General Meeting held on December 21, 2016. Further, the Company has submitted to BSE a copy of Scrutinizers report along with voting results. (As Per BSE Announcement Dated on 22.12.2016)