TATA CHEMICALS LTD. - 500770 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 issued by the MCA and in compliance with the provisions of the Companies Act, 2013 and SEBI Listing Regulations, the 82nd AGM of the Company was held on Friday, July 2, 2021 at 3.00 p.m. (IST) through VC to transact the business as stated in the Notice dated May 3, 2021 convening the 82nd 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 read with Para A of Schedule - III of the Listing Regulations - Annexure A 2) Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated July 3, 2021, pursuant to Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 5:19 p.m. (IST).03-07-2021
