| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jun 2024 | 10 May 2024 |
| The Board of Directors at its Meeting held today has recommended declaration of final dividend Rs 6 per Ordinary share of Rs. 2 each (Rs 3 normal dividend and Rs. 3 special dividend) and Rs. 6.20 per A Ordinary Share of Rs 2 each (Rs 3.10 normal dividend and and Rs. 3.1 special dividend). for the financial year ended March 31, 2024. The Board of Directors has fixed Monday, June 24, 2024 as the Date of the 79th AGM of the Company The Board of Directors has fixed Monday, June 24, 2024 as the date of the 79th AGM of The Company. Pursuant to Regulations 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Integrated Annual Report of the Company including the Business Responsibility and Sustainability Report and Notice convening the 79th AGM for the Financial Year ended March 31, 2024, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent/Depository Participant(s). Read less.. (As Per BSE Announcement Dated on 31.05.2024) Please find enclosed the voting results of the 79th Annual General Meeting of Tata Motors Limited and the Scrutinizers report dated June 25, 2024. (As per BSE Announcement Dated on 26/06/2024) | ||
| AGM | 8 Aug 2023 | 12 May 2023 |
| The Board of Directors has fixed Tuesday, August 8, 2023 as the date of the 78th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will be closed from Saturday, July 29, 2023, to Tuesday, August 8, 2023 (both days inclusive) and the Company has fixed Saturday, July 29, 2023 as the Record Date for the purpose of determining the entitlement of Members to receive final dividend for the financial year ended March 31, 2023. The payment of such dividend, if approved by the Members at the AGM, shall be distributed amongst the Shareholders, on or from August 14, 2023 onwards and will be made subject to deduction of tax at source. (As per BSE Announcement Dated on 10/06/2023) This has reference to our letter sc no. 17536 dated June 10, 2023, wherein we had informed you that the 78th Annual General Meeting (AGM) of Tata Motors Limited (the Company) will be held on Tuesday, August 8, 2023 at 3:00 p.m. (IST) via two-way Video Conference / Other Audio-Visual Means. We are enclosing herewith the Integrated Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 78th AGM. We are in the process of finalizing the list of Shareholders of the Company to whom the integrated Annual Report will be dispatched through electronic mode, shortly. (As Per BSE Announcement dated on 12.06.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in todays newspapers, viz., the Financial Express (English) and the Loksatta (Marathi) for giving Public Notice to the Members intimating that the 78th AGM of the Company will be held on Tuesday, August 8, 2023 at 3:00 p.m (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). (As per BSE Announcement Dated on 24/06/2023) Voting Results and Scrutinizers report of the 78th Annual General Meeting of the Company held on August 8, 2023. Voting Results and Scrutinizers Report for the 78th Annual General Meeting of the Company (As Per BSE Announcement Dated on 09.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
