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Integrated report Statutory reportS FInancIal StatementS
Corporate Governance Report

14. General Shareholder Information
The Company is registered with the Registrar of Companies, Maharashtra, Mumbai. The Corporate Identity Number (CIN) allotted to
the Company by the Ministry of Corporate Affairs (MCA) is L24239MH1939PLC002893.

Date, time and venue of the AGM
Date and Time : Tuesday, July 7, 2020 at 3.00 p.m. (IST)

Venue : In accordance with the General Circular issued by the MCA on May 5, 2020, the AGM
will be held through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) only
Financial Year : April 1 to March 31

Book Closure Date : Wednesday, June 24, 2020 to Tuesday, June 30, 2020 (both days inclusive for the purpose
of AGM and Dividend)
Dividend payment date : On or after Thursday, July 9, 2020

Last date for receipt of Proxy Forms : In terms of the relaxations granted by MCA and SEBI, the facility for appointment of
proxies by Members will not be available at the ensuing AGM
Listing on Stock Exchanges : (a) The Company’s Ordinary Shares are listed on the following Stock Exchanges:
(1) BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
(2) The National Stock Exchange of India Limited
Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

(b) During the year, the Company has redeemed its 2500 - unsecured Redeemable
Non-Convertible Debentures (NCDs) of ` 250 crore (Face Value ` 10 lakh per
Debenture) with coupon rate of 10.00% p.a. by making full and timely payment
of the Principal amount along with its interest on July 2, 2019. Accordingly, the
Company has ceased to be listed on the Debt segment of the National Stock
Exchange of India Limited.
The Company has paid the requisite Annual Listing fees to these Stock Exchanges in full
Stock Code : BSE Limited : 500770

The National Stock Exchange of India Limited : TATACHEM
International Securities Identification : INE092A01019 (Ordinary Shares)
Number (ISIN) in NSDL and CDSL
INE092A08055 (NCDs) [this ISIN has been extinguished on account of redemption of the
NCDs]

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