TATA CHEMICALS LTD. - 500770 - Undertaking for the year ended March 31, 2019 under Reg. 57(2) of SEBI (LODR) Regulations, 2015
Tata Chemicals Ltd has informed BSE that all documents and intimations as are required, have been submitted to the Debenture Trustees in terms of the Trust Deed and Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008, as amended, for the year ended March 31, 2019. Tata Chemicals Ltd - 500770 - Disclosure as per Regulation 52(4) & 52(5)
Tata Chemicals Ltd has informed BSE about : 1. Disclosure as per Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tata Chemicals March-quarter profit plummets 63 per cent on higher base
Total expenses of the company were up nine per cent at 2,464 crore on higher energy cost Tata Chemicals Ltd - 500770 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 2, 2019 to Monday, July 8, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 80th Annual General Meeting (AGM) and payment of dividend, if declared by the members of the Company at the AGM to be held on Monday, July 8, 2019. Tata Chemicals Ltd - 500770 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed copy of the Press Release with regard to the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019 for your records. TATA CHEMICALS LTD. - 500770 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith the presentation to be made to analysts/investors on the results for the quarter and financial year ended March 31, 2019 for the analysts/investors call to be held on May 3, 2019. TATA CHEMICALS LTD. - 500770 - Corporate Action-Board approves Dividend
We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Friday, May 3, 2019, has recommended a dividend of ? 12.50 per share i.e. 125% for the Financial Year 2018-19 (previous year ? 22 per share i.e. 220% inclusive of a special dividend of ? 11 to reflect a one time income on account of sale of the Fertiliser Business) subject to the approval of the shareholders at the ensuing 80th AGM of the Company. The dividend, if approved by the shareholders at the ensuing AGM, will be paid on and from July 10, 2019. The 80th Annual General Meeting (AGM) of the Company will be held on Monday, July 8, 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400020. Tata Chemicals Ltd - 500770 - Outcome Of The Board Meeting
The Board at its meeting held today, i.e. Friday, May 3, 2019 transacted, inter alia, the following businesses: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2019. The Financial Results are enclosed. 2. BSR & Co. LLP, the Statutory Auditors of the Company, have issued auditors'' reports with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for financial year ended March 31, 2019. 3. The Board has recommended a dividend of ? 12.50 per share i.e. 125% for the Financial Year 2018-19 (previous year ? 22 per share i.e. 220% inclusive of a special dividend of ? 11 to reflect a one time income on account of sale of the Fertiliser Business) subject to the approval of the shareholders at the ensuing 80th AGM of the Company scheduled to be held on Monday, July 8, 2019. TATA CHEMICALS LTD. - 500770 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015