Page 126 - Tata_Chemicals_yearly-reports-2020-2021

Integrated Annual Report 2020-21

The Company had sent individual notice to all the dividends have been transferred to the IEPF Authority
Members whose shares were due to be transferred to can claim the same by making an application
the IEPF Authority and had also published newspaper to the IEPF Authority in e-Form IEPF-5 (available
advertisements in this regard. at www.iepf.gov.in) and sending duly signed physical
copy of the same to the Company at its Registered
The details of such shares transferred to IEPF are Office along with requisite documents as prescribed
uploaded on the website of the Company at in the instruction kit of e-Form IEPF-5. Link to e-Form
https://www.tatachemicals.com/UnclaimedDividends.htm. IEPF-5 is also available on the website of the Company at
https://www.tatachemicals.com/UnclaimedDividends.htm.
(iii) Claim from IEPF Authority No claims shall lie against the Company in respect of
Members/Claimants whose shares and unclaimed the dividends/shares so transferred.

13. 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 MCA is L24239MH1939PLC002893.

Annual General Meeting and other details
Day, Date and Time : Friday, July 2, 2021 at 3.00 p.m. (IST)
Venue : In accordance with the General Circular issued by the MCA on May 5, 2020 read with
General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021, the AGM
will be held through VC/OAVM only

Financial Year : April 1 to March 31
Book Closure Date : Wednesday, June 16, 2021 to Monday, June 21, 2021 (both days inclusive for the
purpose of AGM and Dividend)

Dividend payment date : On or after Tuesday, July 6, 2021, if declared by the Members at the AGM
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 e-AGM

Listing on Stock Exchanges : 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
The Company has paid the listing fees to these Stock Exchanges for FY 2020-21 and
FY 2021-22
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

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