REG - Tata Consumer Prod. - Outcome of Board Meeting held on April 25, 2023

Tata Consumer ProductsAnnouncement

26/04/2023 12:45

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RNS Number : 5699X  Tata Consumer Products Limited  26 April 2023

April 26, 2023

 

 London stock exchange

 10 Paternoster Square

 London

 EC4M 7LS

 United Kingdom

 

Sub: Outcome of Board Meeting held on April 25, 2023

 

Dear Sir/Madam,

 

With regards to the Board Meeting of the Company held on April 25, 2023, we
are pleased to submit as under:

 

1.     The Copy of the Audited Standalone Financial Results of the Company
and Audited Consolidated Financial Results of the Company and its
subsidiaries, for the quarter and year ended March 31, 2023, along with
Auditors report thereon (Submitted on RNS Portal on April 26, 2023) can be
viewed on the Company Website at
https://www.tataconsumer.com/investors/investor-relations/results-and-presentation/consolidated-results
(https://www.tataconsumer.com/investors/investor-relations/results-and-presentation/consolidated-results)

 

2.     Copy of the Press Release and Investor Presentation with regards to
the Audited Financial Results of the Company for the Year ended March 31, 2023
can be viewed on the Company Website At
https://www.tataconsumer.com/investors/investor-relations/results-and-presentation/press-releases
(https://www.tataconsumer.com/investors/investor-relations/results-and-presentation/press-releases)

 

3.     The Board has recommended a final dividend of Rs. 8.45/- per equity
share of Re. 1 each (845%), for the financial year 2022-23. The Dividend, if
approved by the members at the ensuing Annual General Meeting, will be
paid/dispatched (subject to deduction of tax at source) after the AGM and
within 30 days of its declaration.

 

4.     The 60th Annual General Meeting of the Company will be held on
Tuesday, June 6, 2023, through video conferencing (VC) or other audio-visual
means (OAVM).

 

5.     The Register of Members and the Share Transfer Books of the Company
will be closed from Saturday, May 20, 2023, to Friday, May 26, 2023, (both
days inclusive) for the purpose of this AGM and for determining entitlement of
members to final dividend for the financial year ended March 31, 2023.

 

Kindly take the same on your record and acknowledge.

 

Yours Sincerely,

For: TATA CONSUMER PRODUCTS LIMITED

 

 

Neelabja
Chakrabarty

Company Secretary

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