Tata Consumer Products Share Price Tata Consumer

371.95

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371.75

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-May-2020 - -
Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2020 ,inter alia, to consider and approve 1. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2020; and 2. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and year ended March 31, 2020. 3. recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing Annual General Meeting. Tata Consumer Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2020, inter alia, to: 1. Approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2020; and 2. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and year ended March 31, 2020. 3. Recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing Annual General Meeting. Further, an Analyst call in respect of the Financial results for the quarter and year ended March 31, 2020 is scheduled to be held on May 14, 2020, after the conclusion of the Board Meeting. Any subsequent changes in the Schedule will be hosted on the website of the Company. Further, as intimated vide Company letter dated March 23, 2020, in terms of Companys Code of Conduct for Prevention of Insider Trading, the trading window of the Company is closed from March 24, 2020 till 48 hours after the said financial results are declared to the Stock Exchanges. The Trading window is closed for the purpose of declaration of financial results of the Company for the quarter and half-year ended March 31, 2020. The same has been informed to the Designated Persons in accordance with the above referred Code of Conduct. Financial Results 1. Audited Standalone Financial Statements of the Company, as per the Indian Accounting Standard (IND AS), for the year ended March 31, 2020 2. Audited Consolidated Financial Statements of the Company and its subsidiaries, as per IND AS, for the year ended March 31, 2020 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), we would like to confirm that Deloitte Haskins & Sells LLP, Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the Standalone and Consolidated Financial Statements. Recommendation of Dividend The Board of Directors have recommended a final dividend of Rs 2.70/- per equity share for the financial year 2019-20. The Dividend, if approved by the members at the ensuing Annual General Meeting, will be paid on or after the AGM. The Board meeting commenced at 2.30 p.m. and concluded at 05:15 p.m. Financial Results 1. Audited Standalone Financial Statements of the Company, as per the Indian Accounting Standard (IND AS), for the year ended March 31, 2020 2. Audited Consolidated Financial Statements of the Company and its subsidiaries, as per IND AS, for the year ended March 31, 2020 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), we would like to confirm that Deloitte Haskins & Sells LLP, Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the Standalone and Consolidated Financial Statements. The copies of the above results are also uploaded on the Companys website www.tataconsumer.com. (As Per BSE Announcement Dated on 14.05.2020) Further to our letter dated May 14, 2020, we wish to inform you that the Board of Directors in their Meeting held May 14, 2020 have approved the date of the 57th Annual General Meeting (AGM) of the members of the Company as Monday, July 6, 2020. The AGM will be convened and held as per the directive(s) of relevant authorities in view of the prevailing COVID 19 pandemic. Book Closure The Register of Members of the Company and the Register of Transfer of Shares will remain closed from June 22, 2020 to June 29, 2020, both days inclusive, for the purpose of holding the AGM and payment of dividend (subject to approval at the AGM). This is for your information and records. (As Per BSE Announcement dated on 15.05.2020)
Board Meeting - 08-Jan-2020 - -
Tata Global Beverages Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve a) consider and approve the Un-audited Standalone Financial Results of the Company along with Limited Review Report thereon for the quarter and period ending December 31, 2019. b) consider and approve the Un-audited Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter and period ending December 31, 2019. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to Notice of Board Meeting of the Company to be held on Tuesday, February 4, 2020. The advertisements were published in Business Standard (English) all India edition and Sangbad Pratidin (Bengali) on January 9, 2020. This is for your information and records. This will also be hosted on Companys website at www.tataglobalbeverages.com Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to Notice of Board Meeting of the Company to be held on Tuesday, February 4, 2020. The advertisements were published in Business Standard (English) all India edition and Sangbad Pratidin (Bengali) on January 9, 2020. This is for your information and records. This will also be hosted on Companys website at www.tataglobalbeverages.com (As Per BSE Announcement Dated 09.01.2020) 1.Approved the Unaudited Standalone Financial Results of the Company and Unaudited Consolidated Financial Results of the Company and its subsidiaries along with Limited Review Report thereon for the quarter and nine-months ended December 31, 2019; As required under Regulation 30 and 33(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) 2015, we are enclosing the above Financial Results (Standalone and Consolidated) along with the Limited Review Reports of the Auditors in respect of the said Financial Results. The same are also being made available on the website of the Company and will be published in newspapers as required under the said Regulations. 2.Approved the divestment of upto 705,522 equity shares of Rs 10/- each held by the Company in Tata Chemicals Limited, through secondary market The Board Meeting commenced at 02:00 p.m. and concluded at 4:25 p.m. (As Per BSE Announcement dated on 04/02/2020)
Board Meeting - 20-Dec-2019 - -
Outcome of the Board Meeting- appointment of Mr. Sunil A. DSouza as the Managing Director and Chief Executive Officer of the Company with effect from April 4, 2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held on December 20, 2019, based on the recommendation of the Nomination & Remuneration Committee and subject to the approval of the shareholders, has appointed Mr. Sunil A. DSouza (DIN 7194259) as Managing Director and Chief Executive Officer of the Company for a period of five years, effective from April 4, 2020 to April 3, 2025 (both days inclusive). As informed earlier, Mr. Ajoy Kumar Misra (DIN: 00050557) is retiring as Managing Director and Chief Executive Officer effective close of business hours of March 31, 2020. A press release issued in this regard is also attached. You are requested to take the above information in record.
Board Meeting - 14-Oct-2019 - -
Tata Global Beverages Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve Dear Sir, We hereby inform you that pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 (Listing Regulations) a meeting of the Board of Directors of the Company will be held on Wednesday, October 30, 2019, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports thereon for the quarter and half year ended September 30, 2019. We wish to inform you that an Analyst call in respect of the above Financial Results is scheduled to be held on October 30, 2019 after the conclusion of the Board meeting. Details of the Analyst call shall be put on the website of the Company. Any subsequent changes in the Schedule will be posted on the website of the Company. Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to Notice of Board Meeting of the Company to be held on Wednesday, October 30, 2019 The advertisements were published in Business Standard (English) all India edition and Sangbad Pratidin (Bengali) on October 15, 2019. (As Per BSE Announcement Dated on 15/10/2019) Dear Sir/Madam, As required under Regulation 30 and 33(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) 2015, we have enclosed the statement of Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019, which have been approved and taken on record by the Board of Directors of the Company in their meeting held today, October 30, 2019. We are also enclosing herewith Limited Review Reports of the Auditors in respect of the said financial results. The Board Meeting commenced at 02:30 p.m. and concluded at 4:55 p.m. We request you to take the above on record. (As Per BSE Announcement dated on 30/10/2019)
Board Meeting - 11-Jul-2019 - -
Quarterly Results Tata Global Beverages Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 (Listing Regulations ), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 31, 2019, inter alia, to: a) consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ending June 30, 2019. b) consider and approve the Un-audited Consolidated Financial Results of the Company for the quarter ending June 30, 2019. The Company will publish the Financial Results as required under Regulation 33 read with Regulation 47 of the Listing Regulations. Further, please note that pursuant to Listing Regulation 47(1)(a), a public notice in English and in regional language newspaper is being published. As required under Regulation 30 and 33(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) 2015, we have enclosed the statement of Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2019, which have been approved and taken on record by the Board of Directors of the Company in their meeting held today, July 31, 2019. We are also enclosing herewith Limited Review Reports of the Auditors in respect of the said financial results. (As Per BSE Announcement Dated On 31/07/2019)