Tata Steel Ltd Share Price Tata Steel

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Jul-2019 25-Apr-2019 - -
The Board of Directors at the meeting held today, i.e. April 25, 2019, inter alia, approved the audited standalone and consolidated financial results for the financial year ended March 31, 2019, approved dividend and fixed the book closure date for AGM and payment of dividend. Please find enclosed herewith the Notice of the 112th Annual General Meeting of Tata Steel Limited scheduled to be held on Friday, July 19, 2019 at 3:00 p.m. (IST) at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400 020. The attendance slip, proxy form and route map forms part of this Notice. (As Per BSE Announcement Dated On 23/06/2019) Advertisement published in newspapers - Notice of the Annual General Meeting (AGM) of Tata Steel Limited (the Company) (As Per BSE Announcement Dated on 28/06/2019) AGM Outcome of Tata Steel Limited (As Per BSE Announcement Dated on 19/07/2019) Tata Steel 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 20.07.2019)