REG - Tata Steel Limited - Notice of Board Meeting

TATA SteelAnnouncement

19/04/2022 07:00

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RNS Number : 4963I  Tata Steel Limited  17 April 2022

April 17, 2022

London Stock Exchange

London

 

 

Sub: Notice of Board Meeting

Dear Madam, Sir,

 

A meeting of the Board of Directors of Tata Steel Limited ('the Company') will
be held on Tuesday, May 3, 2022, inter alia:

 

1.   to consider and take on record the audited Standalone and unaudited
Consolidated financial statements and results for the quarter ended March 31,
2022;

2.   to consider and take on record the audited Standalone and Consolidated
financial statements and results for the financial year ended March 31, 2022;

3.   recommend dividend, if any, for the financial year ended March 31,
2022; and

4.   to consider a proposal for sub-division of the Equity shares of the
Company having a face value of ₹10/- each, in such manner as may be
determined by the Board of Directors, subject to regulatory/statutory
approvals as may be required and the approval of the shareholders of the
Company.

 

This notice is being submitted pursuant to Regulation 29 of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, as amended from time to time.

 

Further, in accordance with the Company's Code for Prevention of Insider
Trading, the Trading Window for dealing in the Company's securities was closed
from Friday, March 25, 2022.

 

This is for your information and records.

 

 

 

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