REG - Tata Steel Limited - Notice of Postal Ballot

TATA SteelAnnouncement

11/08/2023 14:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230811:nRSK1217Ja&default-theme=true

RNS Number : 1217J  Tata Steel Limited  11 August 2023

August 11, 2023

London Stock Exchange

London

 

Dear Madam, Sir,

 

Subject: Notice of Postal Ballot of Tata Steel Limited

 

We enclose herewith a copy of the Postal Ballot Notice of Tata Steel Limited
('the Company') dated August 11, 2023 along with the Statement pursuant to the
applicable provisions of the Companies Act, 2013 read with the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 ('Notice') for
seeking approval of the Members of the Company on the Ordinary resolutions
forming part of the Notice.

In compliance with the provisions of the General Circular Nos. 14/2020 dated
April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020,
33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021
dated June 23, 2021, 20/2021 dated

December 8, 2021, 3/2022 dated May 5, 2022 and 11/2022 dated December 28,
2022, issued by the Ministry of Corporate Affairs, Government of India, this
Notice is being sent only through electronic mode to those members whose
e-mail addresses are registered with the Company/Depositories/ Registrar and
Share Transfer Agent and whose names are recorded in the Register of Members
of the Company or in the Register of Beneficial Owners maintained by the
Depositories as on Friday, August 4, 2023 ('Cut-off date'). Accordingly,
physical copy of the Notice along with Postal Ballot Form and pre-paid
business reply envelope are not being sent to the Members for this Postal
Ballot.

The Company has engaged the services of National Securities Depository Limited
('NSDL') to provide remote e-voting facility to its Members. The remote
e-voting period commences on Sunday, August 13, 2023, from 9.00 a.m. (IST) and
ends on Monday, September 11, 2023 at

5.00 p.m. (IST). The e-voting module shall be disabled by NSDL thereafter.
Voting rights of the Members shall be in proportion to the shares held by them
in the paid-up equity share capital of the Company as on Cut-off date. Please
note that communication of assent or dissent of the Members would only take
place through the remote e-voting system. The instructions for remote e-voting
form part of the 'Notes' section to the Notice.

The Members whose e-mail address is not registered with the
Company/Depositories, to receive the Notice, may register their e-mail address
with the Company's Registrar and Share Transfer Agent, TSR Consultants Private
Limited, on or before 5:00 p.m. (IST) on Monday,

September 4, 2023. The process for registration of e-mail address is provided
in the enclosed Notice.

 

 

The Notice is also being made available on the website of the Company at
https://www.tatasteel.com/investors/investor-information/postal-ballot/
(https://www.tatasteel.com/investors/investor-information/postal-ballot/) and
on the website of  NSDL at www.evoting.nsdl.com (http://www.evoting.nsdl.com)

 

This disclosure is being given pursuant to Regulation 30 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, as amended.

http://www.rns-pdf.londonstockexchange.com/rns/1217J_1-2023-8-11.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1217J_1-2023-8-11.pdf)

 

This is for your information and records.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCUAAORORUWAAR