Tata Inv.Corpn.

Tata Investment Corporation Ltd Management Discussions

NSEBSE

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Apr 30, 2025|03:59:55 PM

Tata Investment Corporation Ltd Share Price Management Discussions

Management Discussion and Analysis forms part of the Directors Report

General Shareholder Information :
Compliance Officer	Mr. Manoj Kumar CV
Registered Office	Elphinstone Building, 10, Veer Nariman Road, Mumbai 400 001. Tel. No. 022 -6665 8282
(Address for correspondence)	Fax : 022- 6665 7917 E-mail address : ticl@tata.com
Annual General Meeting	Monday, 30th July, 2018 at 11.00 a.m.
(Date, time and venue)	Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber (IMC),
	IMC Building, IMC Marg, Churchgate, Mumbai 400 020
Financial Year	The Financial Year of the Company ends on 31st March each year.
Book Closure Date	Tuesday 17th July, 2018 to Monday 23rd July, 2018.
Dividend Payment	A dividend of Rs. 20 /- per share (200%) for the year ended 31st March, 2018 (including Rs. 2/- (20%) as Special Dividend) on the existing Ordinary Share Capital of Rs. 55.10 crores would be payable to those Members whose names appear on the Register of Members on 16th July, 2018, after giving effect to the transfers lodged and found to be complete and in order. In respect of shares held in electronic form, dividend would be payable to the benefficial owners of shares as at the end of business hours on 16th July, 2018 as per details furnished by National Securities Depository Ltd. and Central Depository Services (India) Ltd.
Listing on Stock Exchanges	1. BSE Ltd.,
	P.J. Towers, Dalal Street, Mumbai 400 001.
	2. The National Stock Exchange of India Ltd.,
	Bandra-Kurla Complex, Mumbai 400 051.
	Listing fees have been paid upto the year ending 31st March, 2019 to each of the Stock Exchanges.
Stock Code	BSE : 501301 NSE : TATAINVEST
ISIN	INE672A01018
Demat of Shares	Available on National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL). 98.76 % of the Companys shares are in dematerialised mode. Annual Custodial charges have been paid to both Depositories upto 31st March, 2019.

Market Price Data

		BSE		NSE
	High	Low	High	Low

April 2017	699.00	632.30	700.00	633.05
May 2017	699.00	637.00	701.00	634.45
June 2017	789.00	654.15	789.00	656.40
July 2017	924.00	725.00	924.00	725.00
August 2017	892.00	745.00	894.90	742.55
September 2017	954.60	842.00	952.80	839.55
October 2017	915.00	852.40	913.00	852.00
November 2017	930.70	827.65	930.00	825.00
December 2017	902.80	821.20	903.95	825.00
January 2018	955.00	836.00	957.85	832.60
February 2018	865.00	768.00	855.95	767.65
March 2018	802.55	712.20	804.70	711.10

Registrar & Transfer Agents :

REGISTERED OFFICE	TSR DARASHAW LIMITED
	6-10, Haji Moosa Patrawala Industrial Estate
	20, Dr. E. Moses Road, Mahalaxmi, Mumbai 400 011.
	Tel. : 022-66568484 Fax : 022-66568494
	E-mail : csg-unit@ tsrdarashaw.com website : www.tsrdarashaw.com
BRANCH OFFICES :
Bengaluru	503, Barton Centre (5th _oor), 84, M.G. Road, Bengaluru 560 001.
	Tel. : 080-25320321 Fax : 080-25580019
	E-mail : tsrdlbang@tsrdarashaw.com
Jamshedpur	‘E Road, Northern Town, Bistupur, Jamshedpur 831 001.
	Tel. : 0657-2426616 Fax : 0657-2426937
	E-mail : tsrdljsr@tsrdarashaw.com
Kolkata	Tata Centre, 1st _oor, 43, Jawaharlal Nehru Road, Kolkata 700 071.
	Tel. : 033-22883087 Fax : 033-22883062
	E-mail : tsrdlcal@tsrdarashaw.com
New Delhi	2/42, Ansari Road, 1st Floor, Daryaganj, Sant Vihar New Delhi 110 002.
	Tel : 011-23271805 Fax : 011-23271802
	Email : tsrdldel@tsrdarashaw.com
Agents	Shah Consultancy Services Ltd.
	3, Sumatinath Complex, 2nd Dhal, Pritam Nagar, Ellis Bridge
	Ahmedabad – 380 006.
	Telefax: 079 – 26576038
	E-mail: shahconsultancy8154@gmail.com

Distribution of Shareholding as on 31.3.2018 :

	No. of shares	%
Promoter Company and other Tata Companies	40,227,400	73.01
Directors & their Relatives	47,660	0.09
Public Financial Institutions / Nationalised Banks /
Insurance Companies & State Governments	1,021,851	1.85
Non-residents / FIIs	1,266,713	2.30
Other Bodies Corporate & Banks	1,455,706	2.64
Mutual Funds	605,048	1.10
Others	10,470,918	19.01
	55,095,296	100.00

Distribution Schedule as on 31.3.2018 :

Sr. No.	No. of shares	Holdings	Amount Rs. ( )	% of total Capital	No. of Holders	% to total Holders
1.	1 to 500	2,402,834	24,028,340	4.36	30,281	91.12
2.	501 to 1000	978,359	97,83,590	1.78	1,289	3.88
3.	1001 to 2000	1,154,295	11,542,950	2.10	790	2.38
4.	2001 to 3000	737,518	7,375,180	1.34	294	0.88
5.	3001 to 4000	507,864	5,078,640	0.92	144	0.43
6.	4001 to 5000	515,185	5,151,850	0.94	114	0.34
7.	5001 to 10000	1,167,544	11,675,440	2.12	168	0.51
8.	Greater than 10000	47,631,697	476,316,970	86.44	153	0.46
	Total	55,095,296	550,952,960	100.00	33,233	100.00

DECLARATION REGARDING ADHERENCE TO THE CODE OF CONDUCT BY THE BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL :

In accordance with Part D of Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, I hereby confirm that, all the Directors and the Senior Management Personnel of the Company afirmed compliance to their respective Codes of Conduct, as applicable to them for the financial year ended 31st March, 2018.

For Tata Investment Corporation Limited

A. N. DALAL

Executive Director

Mumbai, 7th May, 2018

Tata Investment Corporation Ltd Management Discussions

Tata Investment Corporation Ltd Share Price Management Discussions

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