REG - Tata Steel Limited - Result of Postal Ballot of Tata Steel Limited

TATA SteelAnnouncement

29/04/2024 15:00

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RNS Number : 4552M  Tata Steel Limited  29 April 2024

 

 

April 29, 2024

 

London Stock Exchange

London

 

Dear Madam, Sirs,

 

Sub: Result of Postal Ballot of Tata Steel Limited by remote e-Voting process

 

This is further to our disclosure dated March 28, 2024, enclosing the copy of
Postal Ballot Notice dated March 20, 2024 ('Notice'), seeking approval of the
Members of

Tata Steel Limited ('the Company') on the following Ordinary Resolutions:

 

 SN      Description of the Ordinary Resolution(s)
 1.      Material Related Party Transaction(s) with Neelachal Ispat Nigam Ltd -
         Operational Transaction
 2.      One time Material Related Party Transaction(s) with Neelachal Ispat Nigam Ltd
         - Financial Transaction
 3.      Material Related Party Transaction(s) with The Indian Steel & Wire
         Products Ltd - Operational Transaction
 4.      One time Material Related Party Transaction(s) with The Indian Steel &
         Wire Products Ltd - Financial Transaction
 5.      Material Related Party Transaction(s) with Tata BlueScope Steel Private
         Limited
 6.      Material Related Party Transaction(s) with Jamshedpur Continuous Annealing
         & Processing Company Private Limited
 7.      Material Related Party Transaction(s) with TM International Logistics Limited
 8.      Material Related Party Transaction(s) with Tata Capital Limited
 9.      Material Related Party Transaction(s) with Tata International Limited
 10.     Material Related Party Transaction(s) with Tata Projects Limited
 11.     Material Related Party Transaction(s) with Tata International Singapore Pte.
         Limited
 12.     Material Related Party Transaction(s) with The Tata Power Company Limited and
         its ancillary entities, third parties
 13.     Material Related Party Transaction(s) with Tata Motors Limited and Poshs Metal
         Industries Private Limited / ancillary entities of Tata Motors Limited,
         third-party entities
 14.     Material Related Party Transaction(s) between Neelachal Ispat Nigam Ltd and

T S Global Procurement Company Pte. Ltd., both being subsidiary companies of
         Tata Steel Limited
 15.     Material Related Party Transaction(s) between T S Global Holdings Pte. Ltd.
         and Tata Steel Minerals Canada Limited, both being subsidiary companies of
         Tata Steel Limited
 16.     Material Related Party Transaction(s) between T S Global Procurement Company
         Pte. Ltd., wholly owned subsidiary of Tata Steel Limited and Tata NYK Shipping
         Pte. Ltd, joint venture company of Tata Steel Limited
 17.     Material Related Party Transaction(s) between Tata Steel IJmuiden BV, wholly
         owned subsidiary of Tata Steel Limited and Wupperman Staal Nederland B.V., an
         associate company of Tata Steel Limited
 18.     Material Related Party Transaction(s) between Tata Steel Downstream Products
         Limited, a wholly owned subsidiary of Tata Steel Limited and Tata Capital
         Limited, a subsidiary company of the Promoter Company of Tata Steel Limited
 19.     Material Related Party Transaction(s) between Tata Steel Downstream Products
         Limited, a wholly owned subsidiary of Tata Steel Limited and Tata Motors
         Limited, a related party of Tata Steel Limited and ancillary entities of Tata
         Motors Limited
 20.     Material Related Party Transaction(s) between T S Global Procurement Company
         Pte. Ltd., wholly owned subsidiary of Tata Steel Limited and Tata
         International Singapore Pte. Limited, subsidiary company of the Promoter
         company of Tata Steel Limited
 21.     Material Related Party Transaction(s) between Tata Steel Minerals Canada
         Limited, a subsidiary of Tata Steel Limited and IOC Sales Limited, a third
         party, to benefit Tata Steel UK Limited, a wholly owned subsidiary of Tata
         Steel Limited via

T S Global Procurement Company Pte. Ltd., a wholly owned subsidiary of Tata
         Steel Limited

 

Pursuant to the provisions of Section(s) 110, 108 and other applicable
provisions of the Companies Act, 2013, read with related Rules, Regulation 44
of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), each as
amended, read with other applicable SEBI Circulars, Secretarial Standard on
General Meetings (SS-2) issued by The Institute of Company Secretaries of
India and the circulars issued by the Ministry of Corporate Affairs viz.
General Circular No(s) 14/2020 dated April 8, 2020, 17/2020 dated April 13,
2020, 22/2020 dated

June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31,
2020,

10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May
5, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023,
the Company has transacted special business by way of Postal Ballot through
remote e-Voting process as set out in the Notice.

 

The remote e-Voting process started on Friday, March 29, 2024, from 9:00 a.m.
(IST) and concluded on Saturday, April 27, 2024 at 5:00 p.m. (IST). The
Scrutinizer has today, i.e., April 29, 2024, submitted his report on the
results of the Postal Ballot through remote

e-Voting. Based on the report of the scrutinizer, we hereby inform that, the
Members of the Company have duly passed the above Ordinary Resolutions with
requisite majority.

 

Pursuant to Regulation 44(3) of the Listing Regulations, we are enclosing
herewith the details of the voting results as Annexure A and the Report of the
Scrutinizer as Annexure B.

 

The voting results and the Report of the Scrutinizer are being made available
on the website of the Company at www.tatasteel.com (http://www.tatasteel.com)
and on the website of National Securities Depository Limited at
www.evoting.nsdl.com (http://www.evoting.nsdl.com) as well as on the notice
board at the Registered Office of the Company at Bombay House, 24 Homi Mody
Street, Fort, Mumbai 400 001.

 

This is for your information and records.

 

  http://www.rns-pdf.londonstockexchange.com/rns/4552M_1-2024-4-29.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4552M_1-2024-4-29.pdf)

 

 

 

 

 

 

 

 

 

 

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