AGM Date: 30 Jun 2022
AGM 30/06/2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper notice, published in Financial Express (English) all India edition and Loksatta (Marathi), Mumbai edition, in compliance with the MCA and SEBI Circulars intimating that the 121st Annual General Meeting of the Company will be held on Thursday, June 30, 2022 at 3.00 p.m. {1ST) through Video Conferencing / Other Audio Visual Means and providing other details concerning e-Voting, procedure for registering email addresses, updation of bank account details and TDS on proposed Dividend. The above information is also available on the website of the Company.
(As Per BSE Announcement Dated on 31/05/2022)
Pursuant to Regulation 30 read with Schedule Ill Part A Para A, Regulation 47 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find attached copies of the Newspaper Advertisement of the Notice calling the 121st Annual General Meeting of the Company to be held on Thursday, June 30, 2022 at 3.00 p.m. (1ST) through Video Conferencing/ Other Audio Visual Means, containing the details for remote e-Voting and Book Closure for determining the entitlement of dividend. The same is published in Financial Express (English) all India edition and Loksatta (Marathi), Mumbai edition.
(As Per BSE Announcement dated on 09.06.2022)
The 121st AGM of the Company was held on Thursday, June 30, 2022 at 3.00 p.m. (1ST) via two-way Video Conference to transact the business as stated in the Notice dated May 24, 2022, convening the AGM. In this regard, please find enclosed the following: Summary of the Proceedings at the 121st AGM of the Company, Voting Results of the business transacted at the AGM and Consolidated Report of the Scrutinizer on remote e-Voting before/during the AGM.
(As Per BSE Announcement Dated on 01.07.2022)
AGM Date: 16 Jun 2023
AGM 16/06/2023
The 122nd (Hundred and Twenty-Second) AGM of the Company will be held on Friday, June 16, 2023 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 10, 2023 to Friday, June 16, 2023 (both days inclusive) for reckoning the entitlement of dividend to the Members of the Company for the Financial Year ended March 31, 2023, subject to Tax Deducted at source, if declared by the Members at the ensuing AGM of the Company to be held on Friday, June 16, 2023.
The 122nd AGM of the Company will be held on Friday, June 16, 2023 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 34(1) and 53(2) of the SEBI Listing Regulations, please find attached herewith the Integrated Annual Report of the Company containing the Notice of the AGM for FY 2022-23, which is also being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories/ Registrar & Transfer Agent, through electronic mode. However, physical copies of the same will be sent to those Members who request for the same.
Pursuant to Regulation 30 read with Para A, Part A of Schedule III, of SEBI Listing Regulations, please find enclosed the Notice convening the 122nd AGM of the Company to be held on Friday, June 16, 2023, at 3.00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report for FY 2022-23.
(As Per BSE Announcement dated on 24.05.2023)
Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, please find attached copies of the Newspaper Advertisement of the Notice calling the 122nd Annual General Meeting (AGM) of the Company to be held on Friday, June 16, 2023 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, providing details for the AGM, Integrated Annual Report for FY 2022-23, remote e-Voting and Book Closure. The same is published in Financial Express (English) all India edition and Loksatta (Marathi), Mumbai edition. The above information is also available on the website of the Company at https://investor.ihcltata.com/AGM-FY2023
(As Per BSE Announcement dated on 26.05.2023)
In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, pleased find enclosed the summary of proceedings of the 122nd AGM of the Company held on Friday, June 16, 2023 via Two-way Video Conferencing. The AGM commenced at 3.00 p.m. (IST) and concluded at 5.27 p.m. (IST).
(As Per BSE Announcement Dated on 17.06.2023)
The 122nd AGM of the Company was held on Friday, June 16, 2023 at 3.00 p.m. (IST) via two-way Video Conference to transact the business as stated in the Notice dated April 27, 2023, convening the AGM. In this regard, please find enclosed the Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 - Annexure A and the Consolidated Report of the Scrutinizer dated June 16, 2023, on remote e-Voting before/during the AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B.
(As per BSE Announcement Dated on 19/06/2023)
AGM Date: 14 Jun 2024
Intimation of 123rd Annual General Meeting ('AGM') and Record Date for payment of Dividend on Equity Shares for the Financial Year 2023-24.
The 123rd (Hundred and Twenty-Third) AGM of the Company will be held on Friday, June 14, 2024, at 3.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means.
Pursuant to Regulation 30, 44 and 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed copies of the Newspaper Advertisement of the Notice calling the 123rd Annual General Meeting (AGM) of the Company to be held on Friday, June 14, 2024 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, providing details for the AGM, Integrated Annual Report for FY 2023-24, remote e-voting and Record Date. The same is published in Financial Express (English) all India edition and Loksatta (Marathi), Mumbai edition.
(As Per BSE Announcement Dated on 24/05/2024)
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Summary of proceedings of the 123rd AGM of the Company held on Friday, June 14, 2024 via Video Conferencing / Other Audio-Visual Means. The AGM commenced at 3:00 p.m. (IST) and concluded at 5:41 p.m. (IST). Read less..
(As Per BSE Announcement Dated on 15.06.2024)
Please find enclosed the Voting Results and Scrutinizer''s Report of the 123rd Annual General Meeting (AGM) of the Company held on June 14, 2024.
The Members approved the re-appointment of Mr. Nasser Munjee, Ms. Hema Ravichandar and Mr. Venkataramanan Anantharaman as Independent Directors of the Company by way of Special Resolution at the 123rd Annual General Meeting of the Company held on June 14, 2024.
(As per BSE Announcement Dated on 17/06/2024)