Tata Chemicals Corporate Action

Tata Chemicals Ltd Share Price

Tata Chemicals Corporate Action

CMP as on 18-Jun-24 3:59
₹ 1,121

icon 15.25 | 1.38%

Open
₹ 1,106
Turnover(lac)
₹ 15,312
Prev. Close
₹ 1,105.85
Day's Vol (shares)
₹ 1,365,786
Day's Vol (shares)
₹ 1,101.25         ₹ 1,124.40

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM26-Jun-202316-May-2023--
AGM 26/06/2023 1. Annual General Meeting: The 84th Annual General Meeting (AGM) of the Company will be held on Monday, June 26, 2023. 2. Book Closure: Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, June 15, 2023 to Monday, June 26, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 84th Annual General Meeting (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 Monday, June 26, 2023. The dividend, if declared by the Members at the ensuing AGM, will be paid on or after Friday, June 30, 2023. The 84th Annual General Meeting (AGM) of the Company will be held on Monday, June 26, 2023. (As Per BSE Announcement dated on 16.05.2023) The 84th AGM of the Company was held on Monday, June 26, 2023 at 3.00 p.m. (IST) through Video Conference / Other Audio Visual Means to transact the business as stated in the Notice dated May 23, 2023. In this regard, please find enclosed: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure A 2) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated June 26, 2023, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 4.57 p.m. (IST). The Voting Results along with the Scrutinizers Report dated June 26, 2023 is also being made available on the Companys website. (As Per BSE Announcement dated on 26.06.2023)