Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of LODR, 2015, we wish to inform you that the Board has today at its meeting approved the Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2018. The said meeting of the Board commenced at 02.30 p.m. and concluded at 05.50 p.m. A copy of the said Financial results together with the Auditors' Report/Limited Review Report is enclosed herewith.... Q1 results on August 13, 2018
Tata Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2018, inter alia, to consider financial results of the Company for the first quarter ended June 30, 2018 (Q1).In accordance with the Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding... Annual Report Under Regulation 34 (1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')
Pursuant to Regulation 34(1) of the Listing Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2017-18. This is for your information and records. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tata Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 79th AGM of the Company was held on July 25, 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020, to transact the business as stated in the Notice dated May 18, 2018, convening the AGM. In this regard, please find enclosed the following: 1)Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III... Shareholder Meeting / Postal Ballot-Outcome of AGM
The 79th AGM of the Company was held on July 25, 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020, to transact the business as stated in the Notice dated May 18, 2018, convening the AGM. In this regard, please find enclosed the following: 1)Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III... Intimation Of Change In Segment Reporting Of Tata Chemicals Limited Under Regulation 30 Of SEBI Listing Regulations.
Post divestment of the Fertilisers business and in order to reflect the current business activities of the Company, based on the recommendations of the Audit Committee, the Board of Directors at their Meeting held on July 25, 2018, approved the revised segment reporting as under: i. Basic Chemistry Products; ii. Consumer Products; iii. Specialty Products... Intimation For Voluntary Webcast Of 79Th Annual General Meeting Of Tata Chemicals Limited
We would like to inform you that the Company will voluntarily webcast for its shareholders, the live streaming of 79th Annual General Meeting of the Company to be held on Wednesday, July 25, 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai 400 020, on the following link: https://www.evoting.nsdl.com... Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0871 Name of the Signatory :- Rajiv ChandanDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Tata Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here