REG - Tata Steel Limited - Integrated Report & Annual Accounts for FY2021-22

TATA SteelAnnouncement

06/06/2022 07:01

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RNS Number : 6825N  Tata Steel Limited  06 June 2022

 
June 4, 2022

 

London Stock Exchange

London

 

Dear Madam, Sirs,

 

Sub: Integrated Report & Annual Accounts for Financial Year 2021-22

of Tata Steel Limited ('the Company')

 

This is in furtherance to our letter dated May 3, 2022 wherein we had informed
that the 115(th) Annual General Meeting ('AGM') of the Company will be held on
Tuesday, June 28, 2022 at 3.00 p.m. (IST).

 

The AGM is being held via two-way Video Conference/Other Audio-Visual Means.
This is in compliance with the General Circulars issued by the Ministry of
Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, January
13, 2021 and December 14, 2021.

 

Please find enclosed herewith the 7(th) Integrated Report & 115(th) Annual
Accounts of Tata Steel Limited for the Financial Year 2021-22 along with the
Notice of the 115(th) AGM ('Integrated Report'). The Integrated Report is
available on the website of the Company at
https://www.tatasteel.com/media/15928/tata-steel-ir-2021-22.pdf
(https://www.tatasteel.com/media/15928/tata-steel-ir-2021-22.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/6825N_1-2022-6-4.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6825N_1-2022-6-4.pdf)

 

The Integrated Report is being sent through electronic mode to those Members
whose e-mail addresses are registered with the Company/Registrars and Transfer
Agent/Depositories.  This is in compliance with the Circulars dated May 12,
2020, January 15, 2021 and May 13, 2022 issued by the Securities and Exchange
Board of India.

 

Further, dividend, if approved by the Members of the Company at the AGM, will
be paid on and from Saturday, July 2, 2022.

 

This disclosure is being submitted pursuant to Regulation 34(1) of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, as
amended.

 

This is for your information and records.

 

 

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