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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Jul-2019 03-May-2019 - -
The 80th Annual General Meeting (AGM) of the Company will be held on Monday, July 8, 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400020. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 80th AGM of the Company to be held on Monday, July 8, 2019, along with the Attendance Slip, Proxy Form and Route Map forming part of the Annual Report for FY 2018-19. (As Per BSE Announcement Dated On 11/06/2019) Newspaper Advertisement- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) (As Per BSE Announcement Dated 13.06.2019) The 80th AGM of the Company was held on Monday, July 8, 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020, to transact the business as stated in the Notice dated May 3, 2019, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations) - Annexure A 2) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated July 8, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The Meeting concluded at 7:10 p.m. (IST). The Voting Results along with the Scrutinizers Report dated July 8, 2019 is made available on the Companys website at www.tatachemicals.com This is for your information and records. The 80th AGM of the Company was held on Monday, July 8, 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020, to transact the business as stated in the Notice dated May 3, 2019, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations) - Annexure A 2) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated July 8, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The Meeting concluded at 7:10 p.m. (IST). The Voting Results along with the Scrutinizers Report dated July 8, 2019 is made available on the Companys website at www.tatachemicals.com This is for your information and records. We wish to inform you that at the 80th Annual General Meeting (AGM) of the Company held on Monday, July 8, 2019, the Members of the Company have approved the reappointment of Ms. Vibha Paul Rishi as an Independent Director of the Company by way of a Special Resolution to hold office for a second term of five consecutive years commencing from September 1, 2019 upto August 31, 2024. The details of such reappointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure A. This is for your information and records. (As Per BSE Announcement Dated 08.07.2019) Tata Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 09/07/2019)