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Company’s Website                                     Members who have not encashed the dividend
               The Company’s website is in line with the requirements laid   warrants so far in respect of the aforesaid period(s)
               down under Regulation 46 of the Listing Regulations. It is a   are requested to make their claim to  TSR Darashaw
               comprehensive reference of Tata Chemicals’ management,   Consultants Private Limited, Registrar and  Transfer
               vision, mission, policies, corporate governance, corporate   Agent, well in advance of the above due dates.
               sustainability, disclosures to investors, updates and news.      (ii)  Transfer of shares
               The section on  ‘Investors’ serves to inform the Members           Pursuant to the provisions of Section 124 of the Act
               by giving complete financial details, annual reports,   read with the Investor Education and Protection Fund
               shareholding  patterns, presentation made  to institutional   Authority (Accounting, Audit,  Transfer and Refund)
               investors and analysts, corporate benefits, information   Rules, 2016, as amended (‘IEPF Rules’), all the shares
               relating to stock exchange intimations, Company policies,    on  which  dividends  remain  unpaid  or  unclaimed  for
               Registrar and Transfer Agent (‘RTA’), etc. The section on ‘Media’   a period of seven consecutive years or more shall be
               includes all major press releases, awards and campaigns.
                                                                     transferred to the demat account of the IEPF Authority
                                                                     as notified by the Ministry of Corporate Affairs.
               The Company has also uploaded the details of the      Accordingly, the Company has transferred 1,00,572
               unclaimed dividends by the Members on its website at   Ordinary Shares of face value of ` 10 per share to the
               https://www.tatachemicals.com/unclaimedDividends.htm.   demat account of the IEPF Authority during FY 2019-20.
               The Members can log in and find out whether their dividends
               for any of the years is outstanding.                    The  Company  had  sent  individual  notice to
                 Transfer  to  Investor  Education  and  Protection   all the Members whose shares were due to be
               Fund:                                                 transferred to the IEPF Authority and had also
                                                                     published  newspaper  advertisements  in  this
               (i)   Transfer of unclaimed dividend
                                                                     regard. The  details  of  such  shares  transferred  to  IEPF
                     Members are hereby informed that under the Act that   are uploaded on the website of the Company at
                   the Company is required to transfer the dividend which   https://www.tatachemicals.com/unclaimedDividends.htm.
                   remains unpaid or unclaimed for a period of seven
                   consecutive years or more to the credit of the Investor      (iii)  Claim from IEPF Authority
                   Education and Protection Fund (‘the IEPF’). In view           Members/Claimants whose  shares and  unclaimed
                   of the same, dividend of  ` 1,90,54,700, pertaining to   dividends have been transferred to the IEPF Authority
                   FY 2011-12 which remained unpaid or unclaimed was   can claim the same by making an application to
                   transferred to the IEPF Authority on October 18, 2019.  the IEPF Authority in e-Form IEPF-5 (available at
                                                                     www.iepf.gov.in) and sending duly signed physical
                     Members are  requested  to  note  the  following  due   copy  of  the  same  to  the  Company  at  its  Registered
                   date(s) for claiming the unpaid or unclaimed dividend   Office along with requisite documents as prescribed
                   declared by the Company for FY 2012-13 and        in the instruction kit of e-Form IEPF-5. Link to e-Form
                   thereafter –                                      IEPF-5 is also available on the website of the Company at
                                      Dividend  Last date for        https://www.tatachemicals.com/unclaimedDividends.htm.
                   Financial  Date of   per share  claiming unpaid   No claims shall lie against the Company in respect of the
                     Year  Declaration
                                          (`) dividend(s)            dividend/shares so transferred.
                   2012-13  August 26, 2013  10 September 25, 2020     (iv)  Details of unclaimed dividend on the website
                   2013-14  August 21, 2014  10 September 20, 2021          As per the IEPF Rules, the Company has uploaded
                   2014-15  August 11, 2015  12.50 September 10, 2022  the information in respect of the unclaimed
                   2015-16  August 11, 2016  10 September 10, 2023   dividends as on the date of the previous AGM i.e.
                   2016-17  August 9, 2017  11 September 8, 2024     July 8, 2019 (80  AGM) on the website of the IEPF viz.
                                                                                th
                   2017-18  July 25, 2018  22 August 24, 2025        www.iepf.gov.in and on the website of the Company at
                   2018-19  July 8, 2019  12.50 August 7, 2026       https://www.tatachemicals.com/unclaimedDividends.htm.










           140  I  INTEGRATED ANNuAL REPORT 2019-20
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