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Tata Chemicals Ltd - 500770 - Outcome Of The Board Meeting - May 3, 2021 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021 And Recommendation Of Dividend

 This is to inform you that the Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2021. In this regard, please find enclosed Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021 and auditors report Unmodified Opinion- 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, 2021. This declaration is being made pursuant to Regulation 33(3)(d) of the Listing Regulations. The Board has recommended a dividend of Rs. 10 per share i.e. 100% for the financial year 2020-21 subject to the approval of the shareholders at the ensuing 82nd Annual General Meeting of the Company. The Board Meeting commenced at 2.30 p.m. (lST) and concluded at 4.40 p.m. (lST).
03-05-2021
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Annual report for Tata Chemicals Ltd. for FY-2021
03-05-2021
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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
30-04-2021
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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
27-04-2021
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TATA CHEMICALS LTD. - 500770 - Board to consider FY21 Results & Dividend on May 03, 2021

 Tata Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2021, inter-alia, to consider and approve: 1. The Audited Standalone and Consolidated Financial Results of the Company; and 2. recommendation of dividend, if any for the year ended March 31, 2021. 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 the closure of the trading window from March 25, 2021 to May 5, 2021 (both days inclusive). Fruther, an Analysts' Call on the financial results for the year ended March 31, 2021 would be held on May 04, 2021.
26-04-2021
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TATA CHEMICALS LTD. - 500770 - Board Meeting Intimation for Intimation Of Board Meeting

 TATA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Monday, May 3, 2021, inter-alia, to consider and approve: i) the Audited Standalone and Consolidated Financial Results of the Company; and ii) recommendation of dividend, if any for the year ended March 31, 2021. 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 the closure of the trading window from Thursday, March 25, 2021 to Wednesday, May 5, 2021 (both days inclusive). Pursuant to Regulation 30 of the SEBI LODR Regulations, we would like to inform that an Analysts' Call on the financial results for the year ended March 31, 2021 would be held on Tuesday, May 4, 2021. This is for your information and records. A copy of this intimation is also being made available on the website at www.tatachemicals.com.
26-04-2021
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Tata Chemicals Ltd - 500770 - Board Meeting Intimation for Intimation Of Board Meeting

 TATA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Monday, May 3, 2021, inter-alia, to consider and approve: i) the Audited Standalone and Consolidated Financial Results of the Company; and ii) recommendation of dividend, if any for the year ended March 31, 2021. 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 the closure of the trading window from Thursday, March 25, 2021 to Wednesday, May 5, 2021 (both days inclusive). Pursuant to Regulation 30 of the SEBI LODR Regulations, we would like to inform that an Analysts' Call on the financial results for the year ended March 31, 2021 would be held on Tuesday, May 4, 2021. This is for your information and records. A copy of this intimation is also being made available on the website at www.tatachemicals.com.
26-04-2021
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Tata Chemicals Ltd - 500770 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTATA CHEMICALS LTD. 2CINL24239MH1939PLC002893 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajiv Chandan Designation: General Counsel and Company Secretary EmailId: rchandan@tatachemicals.com Name of the Chief Financial Officer: Nandakumar S Tirumalai Designation: Chief Financial Officer EmailId: nandu@tatachemicals.com Date: 21/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2021
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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
20-04-2021
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Tata Chemicals Ltd - 500770 - Compliance Under Regulation 40 (9) And (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

 Pursuant to Regulation 40 (9) and (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the letter dated April 20, 2021 received from M/s. TSR Darashaw Consultants Private Limited, our Registrar and Share Transfer Agent along with the certificate dated April 20, 2021 issued by Mr. Madhav Kawde, Practicing Company Secretary, certifying compliance pertaining to the issue of certificates lodged for transfer within prescribed time limit under the aforesaid Regulation. This is for your information and records.
20-04-2021
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