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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): 18.12
ISIN Demat:INE081A01012Div Yield %:1.86EPS   (TTM) :23.75
Book Value (Rs):514.429996Market Cap (RsCr):41791.4Face Value (Rs) :10
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Announcement Date Date of Meeting Purpose
25-Nov-2016 25-Nov-2016 Tata Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2016, decided to convene an Extraordinary General Meeting (EGM) pursuant to the Special Notice & Requisition dated November 10, 2016 received from Tata Sons Limited, promoter and principal shareholder of the Company, holding 29.75% of the paid-up Ordinary share capital of the Company, to consider and if thought fit, to pass the following resolutions: 1. Removal of Mr. C. P. Mistry as Director of the Company 2. Removal of Mr. Nusli N. Wadia as Director of the Company The EGM will be held on December 21, 2016 at 3.00 p.m. (IST) at the Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400 020.
04-Nov-2016 11-Nov-2016 Tata Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia to consider and take on record the audited Standalone and unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2016 (Q2). In accordance with the Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities will open 48 hours post the said Financial Results are declared to the Stock Exchanges. Tata Steel Ltd has informed BSE that the Board of Directors of the Company at the meeting held on November 11, 2016 took note of the leadership changes at Tata Sons Limited as well as the Special Notice & Requisition received from Tata Sons Limited (Promoter and Principal Shareholder) to convene an Extraordinary General Meeting (EGM) and place a resolution, inter alia, for the removal of Mr. Cyrus P. Mistry as a Director of the Company. In view of the current situation i.e. the above Special Notice & Requisition received from Tata Sons Limited, the Board of Directors through circular resolutions dated November 25, 2016 passed by majority consent, has decided to replace Mr. Cyrus P. Mistry as the Chairman of the Board with immediate effect and have elected Mr. O. P. Bhatt, an Independent Director as the Chairman of the Board. Mr. Bhatt will serve as Chairman till the outcome of the Extraordinary General Meeting of the Company. The Board appointed the independent director as the Chairman keeping in mind principles of good corporate governance and to provide impartial leadership to the Company in its preparation and conduct of the EGM. This decision was taken to also ensure stability to the Company and in the larger interest of Tata Steel's stakeholders including but not limited to employees, trading partners, financial stakeholders and local community around its operations. Mr. O. P. Bhatt was appointed as an Independent Director of the Company on June 10, 2013. He has served as the Chairman of State Bank of India, India's largest commercial bank. He serves as an Independent Director on several Board's including Standard Chartered Bank plc, Tata Consultancy Services and Hindustan Unilever. (As per BSE Announcement dated on 25.11.2016)
31-Aug-2016 12-Sep-2016 Tata Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 12, 2016, inter alia, to consider and take on record the audited Standalone and unaudited Consolidated financial results for the quarter ended June 30, 2016. In accordance with the Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities will open 48 hours after the said financial results are declared to the Stock Exchanges.
11-May-2016 25-May-2016 Tata Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia to consider and take on record: 1. the audited Standalone and unaudited Consolidated financial results for the quarter ended March 31, 2016 2. the audited Standalone and Consolidated financial results for the financial year ended March 31, 2016 3. recommend dividend, if any, for the financial year ended March 31, 2016. Tata Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016 inter alia has Recommended a dividend of Rs.8/- per Equity (Ordinary) share of Rs.10 each to the shareholders for the year ended March 31, 2016, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The dividend if approved by the shareholders at the ensuing AGM will be paid on and from August 16, 2016. (As Per BSE Announcement Dated on 25.05.2016)
24-Dec-2015 04-Feb-2016 Tata Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2016, inter alia, to consider the Audited Standalone and Unaudited Consolidated financial results for the quarter and nine months ending December 31, 2015 (Q3). The Trading Window for dealing in the Company's securities, as required under the Code for Prevention of Insider Trading will remain closed between December 25, 2015 through February 06, 2016 (both days inclusive).
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