REG - Tata Consumer Prod. - Notice of AGM

Tata Consumer ProductsAnnouncement

24/06/2020 08:05

RNS Number : 9176Q
  
Tata Consumer Products Limited
  
24 June 2020
  
 

June 24, 2020
 




London stock exchange 
10 Paternoster Square
London
EC4M 7LS
United Kingdom
 


Luxembourg Stock Exchange
35A Boulevard Joseph ll
L-1840 Luxembourg
T: +352 47 79 36 - 1
F: +352 47 32 98
 
 




Sub: Annual Report for the year ended March 31, 2020 along with Notice of the Annual General Meeting ('AGM') 
 
Dear Sir,
 
We are submitting herewith the Annual Report of the Company including the Business Responsibility Report and the Notice of AGM for the financial year 2019-20. 
 
The 57th AGM will be held on Monday, July 6, 2020 at 10:30 a.m. IST through Video Conference and other Audio-Visual Means (OAVM).
 
The Directors have recommended a dividend of Rs. 2.70 per equity share of Re. 1 each of the Company for approval by the shareholders at the AGM.
 
The Annual Report for the Financial year 2019-20 containing the Notice of Annual General Meeting is uploaded on the website of the Company at  https://www.tataconsumer.com/investors/investor-information/annual-reports .
 
Kindly take the same on your record and acknowledge.
 
Yours Sincerely,
For: TATA CONSUMER PRODUCTS LIMITED
Neelabja Chakrabarty
Vice President & Company Secretary
ACS No. 16075
 
 


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