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You Are Here : Markets  |  Equity   |   Company Profile  |   Board Meeting
Tata Steel Ltd(Industry :   Steel - Large)
 
BSE Code:500470NSE Symbol: TATASTEELP/E  (TTM): 11.1
ISIN Demat:INE081A01012Div Yield %:1.47EPS   (TTM) :52.8
Book Value (Rs):514.1750507Market Cap (RsCr):66041.9Face Value (Rs) :10
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Announcement Date Date of Meeting Purpose
27-Mar-2018 03-Apr-2018 This is to inform you that a meeting of the Board of Directors of Tata Steel Limited ('the Company') will be held on Tuesday, April 3, 2018, inter-alia to consider and approve the issuance of unsecured Non-Convertible Debentures ('NCDs') on private placement basis, within the limits approved by the shareholders at the Annual General Meeting of the Company held on August 8, 2017. This communication is issued in terms of Regulation 29(1)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Thanking you. This has reference to our letter dated March 27, 2018. The Board of Directors at the meeting held today decided to defer the matter on issuance of unsecured debt securities on private placement basis. The meeting commenced at 3:15 pm and concluded at 9:30 pm. This disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. (As Per BSE Announcement Dated On 03/04/2018)
30-Jan-2018 09-Feb-2018 A meeting of the Board of Directors of Tata Steel Limited (the 'Company') will be held on Friday, February 9, 2018, inter alia, to consider and take on record the audited Standalone and unaudited Consolidated financial results for the quarter and nine months ended December 31, 2017. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Monday, December 25, 2017 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. This has reference to our letter dated January 30, 2018. The Board of Directors of Tata Steel Limited (the 'Company') at its meeting held today, i.e. February 9, 2018, approved the audited Standalone and unaudited Consolidated Financial Results for the quarter and nine months ended December 31, 2017. The Board Meeting commenced at 10.00 a.m. (IST) and concluded at 3.25 p.m. (IST). A copy of the said Results together with the Auditors' Report is enclosed herewith. These are also being made available on the website of the Company at www.tatasteel.com. This is for your information and record. This has reference to our letter dated January 30, 2018. The Board of Directors of Tata Steel Limited (the 'Company') at its meeting held today, i.e. February 9, 2018, approved the audited Standalone and unaudited Consolidated Financial Results for the quarter and nine months ended December 31, 2017. The Board Meeting commenced at 10.00 a.m. (IST) and concluded at 3.25 p.m. (IST). A copy of the said Results together with the Auditors' Report is enclosed herewith. These are also being made available on the website of the Company at www.tatasteel.com. This is for your information and record. (As Per BSE Announcement Dated on 09.02.2018)
14-Dec-2017 19-Dec-2017 Raising of funds by issue of equity shares The Board of Directors of the Company , at its meeting held on December 18 & 19 2017, approved the issuance of equity and equity linked instruments including ordinary shares of the Company of face value of Rs. 10 each by way of a rights issue to the existing shareholders of the Company as on the record date for an amount not exceeding Rs. 12,800 crore in accordance with the SEBI (ICDR) Regulations, 2009, as amended and other applicable laws. Further, for the purpose of giving effect to the Issue, the Board authorized the Executive Committee of the Board to, inter alia, decide the terms of the Issue including the rights entitlement ratio, total number, issue price, instrument options and other terms and conditions for the Issue. This is to inform you that a meeting of the ECOB will be held on January 19, 2018, to consider the above stated matters including, to determine the issue price and the record date for the issuance of Ordinary Shares to be offered in the Issue. (As Per BSE Announcement Dated On 16/01/2018)
13-Dec-2017 18-Dec-2017 This is to inform you that a meeting of the Board of Directors of the Company will be held on December 18, 2017 and will continue and conclude on December 19, 2017,to consider, inter alia, a proposal for raising of funds by issue of equity shares or other securities including through qualified institutions placement, rights issue, preferential issue or through any other permissible mode or a combination thereof, subject to such regulatory/ statutory approvals as may be required, including approval of shareholders of the Company, if applicable (the 'Issue'). The proposal for the Issue will be considered by the Board of Directors of the Company on December 19, 2017. This intimation is issued in terms of Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. As attached (As Per BSE Announcement Dated on 19.12.2017) The Board of Directors of the Company , at its meeting held on December 18 & 19 2017, approved the issuance of equity and equity linked instruments including ordinary shares of the Company of face value of Rs. 10 each by way of a rights issue to the existing shareholders of the Company as on the record date for an amount not exceeding Rs. 12,800 crore in accordance with the SEBI (ICDR) Regulations, 2009, as amended and other applicable laws. Further, for the purpose of giving effect to the Issue, the Board authorized the Executive Committee of the Board to, inter alia, decide the terms of the Issue including the rights entitlement ratio, total number, issue price, instrument options and other terms and conditions for the Issue. This is to inform you that a meeting of the ECOB will be held on January 19, 2018, to consider the above stated matters including, to determine the issue price and the record date for the issuance of Ordinary Shares to be offered in the Issue. (As Per BSE Announcement Dated On 16/01/2018)
24-Oct-2017 30-Oct-2017 Quarterly Results As attached (As per BSE Announcement date on 30/10/2017)
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