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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Jun-2019 23-Apr-2019 - -
AGM 11/06/2019 The 56th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday,June 11, 2019 at the Taj Bengal, 34-B Belvedere Road, Alipore, Kolkata - 700 027 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Listing Regulations, attached herewith is the Notice of the 56th AGM of the Company scheduled to be held on June 11, 2019 at 10.30 A.M. at the Taj Bengal, 34-B Belvedere Road, Alipore, Kolkata - 700 027, along with the Attendance Slip and Proxy Form. As required under the Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith copy(ies) of advertisement Published in Business Standard (English) and Pratidin (Bengali) on May 17, 2019 for notice of 56th Annual General Meeting, E-voting information and Book Closure. (As Per BSE Announcement Dated On 17/05/2019) We would like to inform you that the Company will voluntarily webcast for its Shareholders, the live streaming of 56th Annual General Meeting of the Company to be held on Tuesday, 11th June, 2019 at The Taj Bengal, 34-B, Belvedere Road, Alipore, Kolkata 700 027 on the following link: at https://www.evoting.nsdl.com The Shareholders who are unable to attend the Meeting, may access the same at the above link by using their remote e-voting credentials. The link will be available in shareholder login where the EVEN of Company will be displayed. The Webcast facility will be available from 10.30 a.m. onwards on June 11, 2019. This is for your information and records. (As Per BSE Announcement Dated on 09.06.2019) Tata Global Beverages 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 13.06.2019)