Tata Steel Ltd Share Price Tata Steel

347.40

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347.45

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jul-2019 - -
TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of Tata Steel Limited (the Company) will be held on Wednesday, August 7, 2019, inter alia, to consider and take on record the audited Standalone and unaudited Consolidated financial results of the Company for the quarter ended June 30, 2019. The Board of Directors of Tata Steel Limited (the Company) at its meeting held today, i.e. August 7, 2019, approved the audited Standalone and unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2019. A copy of the said Results together with the Auditors Report, Press Release and Investor Presentation are enclosed herewith. The Board meeting commenced at 2:00 p.m. (IST) and concluded at 6.15 p.m. (IST). The Board of Directors of Tata Steel Limited (the Company) at its meeting held today, i.e. August 7, 2019, approved the audited Standalone and unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2019. A copy of the said Results together with the Auditors Report, Press Release and Investor Presentation are enclosed herewith. The Board meeting commenced at 2:00 p.m. (IST) and concluded at 6.15 p.m. (IST). The Board of Directors of Tata Steel Limited (the Company) at its meeting held today, i.e. August 7, 2019, approved the audited Standalone and unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2019. A copy of the said Results together with the Auditors Report, Press Release and Investor Presentation are enclosed herewith. The Board meeting commenced at 2:00 p.m. (IST) and concluded at 6.15 p.m. (IST). (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 17-Apr-2019 - -
TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of Tata Steel Limited will be held on Thursday, April 25, 2019, inter alia: 1. to consider and take on record the audited Standalone and unaudited Consolidated financial statements and results for the quarter ended March 31, 2019; 2. to consider and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2019; and 3. recommend dividend, if any, for the financial year ended March 31, 2019. Tata Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2019, inter alia: 1. To consider and take on record the audited Standalone and unaudited Consolidated financial statements and results for the quarter ended March 31, 2019; 2. To consider and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2019; and 3. recommend dividend, if any, for the financial year ended March 31, 2019. Further, in accordance with the Companys Code for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities was closed from March 25, 2019 and will open 48 hours after the said financial results are declared to the Stock Exchanges. (As Per BSE Announcement Dated On 18/04/2019) 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. Intimation of Composite Scheme of Amalgamation of Bamnipal Steel Limited (Transferor Company 1) and Tata Steel BSL Limited [formerly known as Bhushan Steel Limited] (Transferor Company 2) into and with Tata Steel Limited (Company or Transferee Company) (Scheme). (As Per BSE Announcement Dated 25.04.2019)
Board Meeting - 21-Feb-2019 - -
TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Committee of Directors of Tata Steel Limited will be held on Tuesday, February 26, 2019, inter-alia, to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis, within the limits approved by the Shareholders at the Annual General Meeting of the Company held on July 20, 2018 and as approved by the Board of Directors at their meeting held on August 13, 2018. This notice is being submitted pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Committee of Directors (constituted by the Board), at their meeting held today i.e. February 26, 2019 between 3:00 p.m. (IST) and 3:30 p.m. (IST) approved the issue of debt securities as per the terms mentioned in the attachment (As Per BSE Announcement Dated on 26.02.2019)
Board Meeting - 01-Feb-2019 - -
TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of Tata Steel Limited (the Company) will be held on Friday, February 8, 2019, inter alia, to consider and take on record the Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2018. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the Companys Code for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities was closed from Tuesday, December 25, 2018 and will open 48 hours after the said financial results are declared to the Stock Exchanges. The same was intimated to the Stock Exchanges vide letter dated December 24, 2018. This has reference to our letter dated February 1, 2019. The Board of Directors of Tata Steel Limited (the Company) at its meeting held today, i.e. February 8, 2019, approved the Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2018. The Board Meeting commenced at 9.30 a.m. (IST) and concluded at 4 p.m. (IST). A copy of the said Results together with the Auditors Report and Press Release are enclosed herewith. These are also being made available on the website of the Company at www.tatasteel.com. This is for your information and record. (As Per BSE Announcement Dated on 08.02.2019)
Board Meeting - 02-Nov-2018 - -
TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve A meeting of the Board of Directors of Tata Steel Limited will be held on Tuesday, November 13, 2018, inter alia, to consider and take on record the audited Standalone and unaudited Consolidated financial results for the quarter and half year ended September 30, 2018. The Board of Directors of Tata Steel Limited at its meeting held today, i.e.November 13, 2018, approved the Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2018. The Board of Directors of Tata Steel Limited at its meeting held today, i.e. November 13, 2018, approved the Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2018. The Board of Directors of Tata Steel Limited at its meeting held today, i.e. November 13, 2018, approved the Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2018. The Board meeting commenced at 2:00 p.m. (IST) and concluded at 6:15 p.m. (IST). A copy of the said results together with the Auditors Report and Press Release is enclosed herewith. These are also being made available on the website of the Company at www.tatasteel.com. This is for your information and record. (As Per BSE Announcement Dated on 13.11.2018)