REG - Tata Steel Limited - Postal Ballot Notice of Tata Steel Limited

TATA SteelAnnouncement

11/08/2022 14:15

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RNS Number : 7558V  Tata Steel Limited  11 August 2022

August 11, 2022

 

 

London Stock Exchange

London

 

Dear Madam, Sir,

 

Subject: Postal Ballot Notice of Tata Steel Limited

 

We enclose herewith a copy of the Postal Ballot Notice of Tata Steel Limited
('the Company') dated July 25, 2022, 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 resolutions forming
part of the Postal Ballot 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 and 3/2022 dated May 5, 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 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 5, 2022 ('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 Tuesday, August 16, 2022 from 9.00 a.m. (IST) and
ends on Wednesday, September 14, 2022 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 are provided in 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 Transfer Agent, TSR Consultants Private
Limited, on or before 5:00 p.m. (IST) on Wednesday, September 7, 2022. 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/7558V_1-2022-8-11.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7558V_1-2022-8-11.pdf)

 

This is for your information and records.

 

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