REG - Tata Steel Limited - Result of Postal Ballot by remote evoting process

TATA SteelAnnouncement

30/05/2023 15:00

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RNS Number : 0572B  Tata Steel Limited  30 May 2023

 

May 30, 2023

 

London Stock Exchange,

London

 

Dear Madam, Sirs,

 

Sub: Result of Postal Ballot by remote e-voting process

 

This is further to our disclosure dated April 28, 2023, enclosing the copy of
Postal Ballot Notice dated April 26, 2023 ('Notice') for seeking approval of
the Members of Tata Steel Limited ('the Company') on the following ordinary
resolutions:

 

 SN      Description of the Ordinary Resolution(s)
 1.      Material Related Party Transaction(s) with Neelachal Ispat Nigam Ltd
 2.      Material Related Party Transaction(s) with Tata Steel Long Products Limited
 3.      Material Related Party Transaction(s) with Jamshedpur Continuous Annealing
         & Processing Company Private Limited
 4.      Material Related Party Transaction(s) with Tata BlueScope Steel Private
         Limited
 5.      Material Related Party Transaction(s) with The Tinplate Company of India Ltd
 6.      Material Related Party Transaction(s) with TM International Logistics Limited
 7.      Material Related Party Transaction(s) with Tata Metaliks Ltd
 8.      Material Related Party Transaction(s) with The Tata Power Company Limited
 9.      Material Related Party Transaction(s) with The Indian Steel and Wire Products
         Ltd
 10.     Material Related Party Transaction(s) with Tata International Limited
 11.     Material Related Party Transaction(s) between TS Global Procurement Company
         Pte Ltd, wholly-owned subsidiary of Tata Steel Limited and Neelachal Ispat
         Nigam Ltd, subsidiary company of Tata Steel Limited
 12.     Material Related Party Transaction(s) between TS Global Procurement Company
         Pte Ltd, wholly-owned subsidiary of Tata Steel Limited and Tata International
         Singapore Pte. Limited, indirect subsidiary company of the Promoter company of
         Tata Steel Limited
 13.     Material Related Party Transaction(s) between TS Global Procurement Company
         Pte Ltd, wholly-owned subsidiary of Tata Steel Limited and Tata NYK Shipping
         Pte. Ltd, Joint Venture Company of Tata Steel Limited
 14.     Material Related Party Transaction(s) between Tata Steel Ijmuiden BV,
         wholly-owned subsidiary of Tata Steel Limited and Wupperman Staal Nederland
         BV, an Associate Company of Tata Steel Limited

 

Pursuant to the provisions of Section 110, Section 108 and other applicable
provisions of the Companies Act, 2013, read with related Rules, as amended,
Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 ('Listing Regulations') read with other applicable SEBI
Circulars and the Secretarial Standard on General Meetings issued by The
Institute of Company Secretaries of India, the Company has transacted special
business by way of Postal Ballot through remote e-voting process as set out in
the Notice.

 

The remote e-voting process concluded on Monday, May 29, 2023 at 5:00 p.m.
(IST). The Scrutinizer has today, i.e., May 30, 2023, submitted his report on
the results of the Postal Ballot through remote e-voting. Based on the report
of the scrutinizer, we hereby inform that, the Members of the Company have
duly passed the above Ordinary Resolutions with requisite majority.

 

Pursuant to Regulation 44(3) of the Listing Regulations, we are enclosing
herewith the details of the voting results as Annexure A and the Report of the
Scrutinizer as Annexure B.

 

The voting results and the Report of the Scrutinizer are being made available
on the website of the Company www.tatasteel.com (http://www.tatasteel.com) and
on website of National Securities Depository Limited www.evoting.nsdl.com
(http://www.evoting.nsdl.com) as well as on the notice board at the Registered
Office of the Company at Bombay House, 24 Homi Mody Street, Fort, Mumbai 400
001.

 

This is for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/0572B_1-2023-5-30.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0572B_1-2023-5-30.pdf)

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