REG - Tata Steel Limited - Postal Ballot Notice

TATA SteelAnnouncement

10/05/2022 13:45

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RNS Number : 9792K  Tata Steel Limited  10 May 2022

May 10, 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 May 3, 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,

No. 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 and Circular No. 20/2021 dated December 8, 2021, 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, April 29, 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 Thursday, May 12, 2022 from 9.00 a.m. (IST) and
ends on Friday, June 10, 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 Friday, June 3, 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)

 

http://www.rns-pdf.londonstockexchange.com/rns/9792K_1-2022-5-10.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/9792K_1-2022-5-10.pdf)

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

 

This is for your information and records.

 

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