REG - Tata Consumer Prod. - Notice of AGM

Tata Consumer ProductsAnnouncement

12/05/2023 14:45

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RNS Number : 3051Z  Tata Consumer Products Limited  12 May 2023

May 12, 2023

 

 London stock exchange   Luxembourg Stock Exchange

 10 Paternoster Square   35A Boulevard Joseph ll

 London                  L-1840 Luxembourg

 EC4M 7LS                T: +352 47 79 36 - 1 (tel:+3524779361)

 United Kingdom          F: +352 47 32 98

 

Sub: Integrated Annual Report FY 2022-23 and Notice of the 60(th) Annual
General Meeting

 

Dear Sir/Madam,

 

We wish to inform you that 60(th) Annual General Meeting (AGM) of the Company
will be held on Tuesday, June 6, 2023, at 10:30 a.m. IST through Video
Conference/Other Audio-Visual Means, in accordance with the Circulars issued
by the Ministry of Corporate Affairs and by the Securities and Exchange Board
of India, provisions of the Companies Act, 2013 and Securities and Exchange
Board of India (Listing Obligations & Disclosure Requirements) Regulations
2015.

 

The Board of Directors has recommended a dividend of Rs. 8.45 per equity share
of Re. 1 each (845%) of the Company for approval by the Shareholders at the
60(th) AGM. The Register of Members and Share Transfer Books of the Company
will be closed from Saturday, May 20, 2023, to Friday, May 26, 2023 (both days
inclusive) for determining the entitlement of equity shareholders to the
dividend for the financial year ended March 31, 2023, if approved by the
Shareholders at the 60(th) AGM. The payment of such dividend, subject to
deduction of tax at source, will be made on or after June 8, 2023 and before
July 5, 2023.

 

We are submitting herewith the Integrated Annual Report of the Company for FY
2022-23 including the Business Responsibility and Sustainability Report
together with the Notice of 60(th)  AGM, which can also be downloaded from
the Company's website:
https://www.tataconsumer.com/investors/investor-information/annual-reports
(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

Company Secretary

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