TATA CHEMICALS LTD. - 500770 - Board recommends Dividend (AGM on July 06, 2022)
Tata Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2022, inter alia, has recommended a dividend of Rs. 12.5 per share i.e 125% for the financial yeat 2021-22 subject to the approval of the shareholders at the ensuing 83rd Annual General Meeting of the Company. TATA CHEMICALS LTD. - 500770 - Corporate Action-Board approves Dividend
This has reference to our letter dated April 20, 2022 giving Notice of the Board Meeting to, inter alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 and recommendation of dividend, if any, for the financial year ended March 31, 2022. The Board at its Meeting held today, i.e. Friday, April 29, 2022 transacted, inter alia, the following businesses Annual General Meeting and Recommendation of Dividend: The 83rd Annual General Meeting ('AGM') of the Company will be held on Wednesday, July 6, 2022 through the permissible mode. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Listing Regulations, the Board has recommended a dividend of Rs. 12.5 per share i.e. 125% for the financial year 2021-22 subject to the approval of the shareholders at the ensuing 83rd Annual General Meeting of the Company. TATA CHEMICALS LTD. - 500770 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board has, at its meeting held today, i.e. Friday, April 29, 2022 recommended the re-appointment of B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years from the conclusion of the ensuing 83th Annual General Meeting of the Company scheduled to be held on July 6, 2022 till the conclusion of the 88th Annual General Meeting of the Company to be held in the year 2027, subject to the approval of the shareholders of the Company. The above information is also being made available on the website of the Company at www.tatachemicals.com. You are requested to take the same on record. TATA CHEMICALS LTD. - 500770 - Board Meeting Outcome for Outcome Of The Board Meeting - April 29, 2022
This has reference to our letter dated April 20, 2022 giving Notice of the Board Meeting to, inter alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 and recommendation of dividend, if any, for the financial year ended March 31, 2022. The Board at its Meeting held today, i.e. Friday, April 29, 2022 transacted, inter alia, the following businesses: 1. Financial Results and 2. Annual General Meeting and Recommendation of Dividend: TATA CHEMICALS LTD. - 500770 - Outcome Of The Board Meeting - April 29, 2022 - Financial Results
This has reference to our letter dated April 20, 2022 giving Notice of the Board Meeting to, inter alia, consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 and recommendation of dividend, if any, for the financial year ended March 31, 2022. The Board at its Meeting held today, i.e. Friday, April 29, 2022 transacted, inter alia, the following businesses: Financial Results and Annual General Meeting and Recommendation of Dividend TATA CHEMICALS LTD. - 500770 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TATA CHEMICALS LTD. - 500770 - Compliance Under Regulation 40 (9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Compliance under Regulation 40 (9) and (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022 TATA CHEMICALS LTD. - 500770 - Change In Name Of Company'S Registrar And Transfer Agent (RTA)
This is to inform you that the name of the Company''s Registrar and Transfer Agent (RTA), TSR Darashaw Consultants Private Limited, has been changed to TSR Consultants Private Limited with effect from April 13, 2022. TATA CHEMICALS LTD. - 500770 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015