Tata Global Beverages Ltd Share Price Tata Global

315.60

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315.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 15-May-2019 - -
Intimation of the outcome of the meeting of the Board of Directors of Tata Global Beverages Limited (the Company) held on May 15,2019 and disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (Listing Regulations) Scheme of Arrangement amongst Tata Chemicals Limited (Demerged Company) and Tata Global Beverages Limited (Resulting Company) and their respective shareholders and creditors (Scheme)
Board Meeting - 05-Apr-2019 - -
Tata Global Beverages Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2019, inter alia to : 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2019; 2. Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended March 31, 2019; 3. Consider recommendation of final dividend, if any, for the financial year 2018-19. Further, the Company has informed that an Analyst Meeting in respect of the Financial Results for the quarter and year ending March 31, 2019 is scheduled to be held on April 23, 2019 after the conclusion of the Board Meeting. Any subsequent changes in the Schedule will be hosted on the website of the Company. Also, as intimated vide letter dated March 22, 2019, in terms of Companys Code of Conduct for Prevention of insider Trading, the trading window of the Company is closed from March 24, 2019 to April 25, 2019 (both days inclusive) for the purpose of declaration of financial results of the Company for the quarter and half-year ended March 31, 2019. The same has been informed to the Designated Persons in accordance with the above referred Code of Conduct. We refer to our letter dated April 5, 2019 intimating you of the convening of the Meeting of the Board of Directors on April 23, 2019. Further to the same, we wish to inform you that the Board, at the same meeting, may inter-alia consider recommending inclusion of an item in the Notice convening the Annual General Meeting, relating to issue of non-convertible debentures/debt securities on private placement basis, for the approval of the shareholders. (As Per BSE Announcement Dated On 16/04/2019) Tata Global Beverages Ltd has informed BSE that the Board of Directors in their Meeting held on April 23, 2019, inter alia, have recommended a final dividend of Rs 2.50/- per equity share for the financial year 2018-19. The Dividend, if approved by the members at the ensuing Annual General Meeting, will be paid on or after June 13, 2019. (As Per BSE Announcement Dated On 23/04/2019)
Board Meeting - 27-Mar-2019 - -
Re-appointment of Mr. Ajoy Kumar Misra as the Managing Director and CEO of the Company for a period of 1 year with effect from April 1, 2019 up to March 31, 2020.
Board Meeting - 18-Jan-2019 - -
Tata Global Beverages Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve We hereby inform you that pursuant to Regulation 29(1) 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 Tuesday, February 5, 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 period ended December 31, 2018. As required under Regulation 30 and 33(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) 2015, we enclose the statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended December 31, 2018 which have been approved and taken on record by the Board of Directors of the Company in their meeting held today, February 5, 2019. We are also enclosing herewith Limited Review Reports of the Auditors in respect of the said financial results. As required under Regulation 30 and 33(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) 2015, we enclose the statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended December 31, 2018 which have been approved and taken on record by the Board of Directors of the Company in their meeting held today, February 5, 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 05/02/2019)