| Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 8th June 2023 to Wednesday, 14th June 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, subject to tax deducted at source, if declared by the Members at the Annual General Meeting (AGM) of the Company to be held on Monday, 19th June 2023.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 8th June 2023 to Wednesday, 14th June 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, subject to tax deducted at source, if declared by the Members at the Annual General Meeting (AGM) of the Company to be held on Monday, 19th June 2023.
We forward herewith Notice of the 104th AGM of the Company scheduled to be held on Monday, June 19, 2023 at 3:00 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report of the Company for the financial year 2022-23. The Notice of the AGM forming part of the Integrated Annual Report is also available on the website of the Company.
Pursuant to Regulation 34(1) and 53(2) of the Listing Regulations, as amended, we forward herewith the Integrated Annual Report of the Company for the financial year 2022-23. The 104th Annual General Meeting of the Company will be held on Monday, June 19, 2023 at 3:00 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. The said Integrated Annual Report is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at the following link: https://www.tatapower.com/pdf/investor-relations/104Annual-Report-2022-23.pdf Please take the same on record.
(As Per BSE Announcement Dated on 27.05.2023)
The 104th Annual General Meeting (AGM) of the Company was held today i.e. Monday, June 19, 2023 at 3:00 p.m. (IST) through two-way Video Conference (VC)/Other Audio Visual Means (OAVM), without the physical presence of its Members at a common venue, to transact the business as stated in the AGM Notice dated May 4, 2023 (Notice). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. The Company also facilitated the live webcast of the proceedings and the webcast recording of the AGM is being made available on the website of the Company viz. www.tatapower.com.
(As Per BSE Announcement Dated on 19.06.2023) |
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