Tata Chemicals Share Price

Tata Chemicals

CMP as on 18-Jun-21 15:58

₹ 714.80
-10.80 -1.49%

Open

₹ 732.00

Turnover (lac)

₹ 20,577

Prev. Close

₹ 725.60

Day's Vol (shares)

₹ 28,78,683

Day's Range (₹)

₹ 696.05
₹ 733.15

CMP as on18-Jun-21 15:59

₹ 714.80
-11.15 -1.54%

Open

₹ 727.35

Turnover (lac)

₹ 2,690

Prev. Close

₹ 725.95

Day's Vol (shares)

₹ 2,41,532

Day's Range

₹ 696.20
₹ 733.30

CMP as on 18-Jun-21 0:00

₹ 715.40
-10.35 -1.43%

Open

₹ 730.00

Open Interest(Contracts)

₹ 58,52,000

VWAP

₹ 711.61

Day's Vol (shares)

₹ 44,02,000

Day's Range (Ex.Dt. 24 Jun 2021)

₹ 695.55
₹ 732.05

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Jul-2020 22-May-2020 - -
Annual General Meeting The 81st Annual General Meeting (AGM) of the Company will be held on Tuesday, July 7, 2020. The AGM will be convened and held as per the directive(s) of the relevant authorities in view of the prevailing COVID 19 pandemic. Book Closure The Registrar of Members and the Share Transfer Books of the Company will remain closed from Wednesday, June 24, 2020 to Tuesday, June 30, 2020, both days inclusive, for taking record of the Members of the Company for the purpose of 81st AGM and payment of dividend subject to tax deducted at source, if declared by the members of the Company at the AGM to be held on Tuesday, July 7, 2020. This is for your information and records. Sub: Newspaper Advertisement- Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, we enclose the copies of the following newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 81st Annual General Meeting of the Company will be held on Tuesday, July 7, 2020 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The above information is also available on the website of the Company at www.tatachemicals.com. This is for your information and records. (As Per BSE Announcement Dated on 12/06/2020) 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 81st AGM of the Company to be held on Tuesday, July 7, 2020 at 3.00 p.m. (IST) via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report 2019-20. The Integrated Annual Report for FY 2019-20 is available on the website of the Company at https://www.tatachemicals.com/investors/financial-reports/Yearly-reports. This is for your information and records. This is in furtherance to our letter dated May 22, 2020 wherein the Company had informed that the 81st Annual General Meeting (AGM) of the Company will be held on Tuesday, July 7, 2020 at 3.00 p.m. (IST) via two-way Video Conference / Other Audio Visual Means only, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020. Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Integrated Annual Report of the Company along with the Notice of the 81st AGM and other Statutory Reports for the Financial Year 2019-20, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at https://www.tatachemicals.com/investors/financial-reports/Yearly-reports. (As Per BSE Announcement Dated on 14.06.2020) Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020 read with Circulars dated April 8 and 13, 2020, the Company has given newspaper advertisements for giving Notice of the 81st Annual General Meeting of the Company to be held on Tuesday, July 7, 2020 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and updation of bank account details and Book Closure for the purpose of payment of dividend to the Shareholders (As Per BSE Announcement Dated on 16.06.2020) Outcome of the 81st Annual General Meeting of Tata Chemicals Limited held on Tuesday, July 7, 2020 (As Per BSE Announcement dated on 08.07.2020)
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