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Integrated Annual Report 2021-22




                   simplified norms for processing investor service        Transfer to Investor Education and Protection Fund
                   requests by the RTAs and furnishing of PAN,   (IEPF):
                   Nomination  and KYC details, the Company  has sent      (i)   Transfer of unclaimed dividend
                   letters to its shareholders holding shares in physical           Members are hereby informed that under the
                   form for furnishing details of PAN, email address, mobile   Act, the  Company is  required to transfer the
                   number, bank account details and nomination details.   dividend which remains unpaid or unclaimed for a
                   Folios  wherein  any  one  of  the  above  documents/   period  of  seven  consecutive  years  or  more  to  the
                   details are not available on or after April 1, 2023 or   Investor Education and Protection Fund (‘the IEPF’).
                   any other date as may be specified, shall be frozen   In view of the same, dividend of  `  1,85,38,470
                   by the RTA of the Company. Members may note that   pertaining to FY 2013-14  which remained unpaid  or
                   any  service  request  and/or  payment  of outstanding   unclaimed was transferred to the IEPF Authority in the
                   dividend will be processed only if their folio is KYC   month of October 2021.
                   compliant.
                                                                       Members are requested to note the following due
               •   Registration of  email  address  for  the limited   date(s) for claiming the unpaid or unclaimed dividend
                   purpose of receiving credentials for remote       declared by the Company for FY 2014-15 and thereafter–
                   e-Voting along with the Integrated Annual                            Dividend  Last date for
                   Report 2021-22:  The Company  has  made  special   Financial  Date of   per share claiming unpaid
                   arrangements with the help of its RTA for registration   Year  Declaration  (`) dividend(s)
                   of email addresses of those  Members whose  email   2014-15  August 11, 2015  12.50 September 10, 2022
                   addresses were not registered and who wish to receive   2015-16  August 11, 2016  10 September 10, 2023
                   the remote e-Voting credentials and the Notice of the   2016-17  August 9, 2017  11 September 8, 2024
                   83  AGM along with the Integrated Annual Report    2017-18  July 25, 2018  22 August 24, 2025
                    rd
                   2021-22.                                           2018-19  July 8, 2019  12.50 August 7, 2026
               •   Updation of bank account and other details         2019-20  July 7, 2020  11 August 6, 2027
                   for dividend payment and  TDS: The  Company        2020-21  July 2, 2021  10 August 1, 2028
                   voluntarily sent a communication to all those      Members who have not encashed the dividend
                   shareholders whose email addresses were registered   warrants so far in respect of the aforesaid period(s)
                   with  the  Company  regarding  tax  on  dividend   are requested to make their claim to TSR Consultants
                   requesting  them  to update their  bank  account   Private  Limited  (formerly  known  as  TSR    Darashaw
                   details and other detailed process.               Consultants Private Limited), RTA well in advance of
                                                                     the above due dates.
               •   Conversion of holdings in dematerialised form:
                   The Company also voluntarily sent communication           As per the Investor Education and Protection Fund
                   to corporate shareholders encouraging them to     Authority (Accounting, Audit,  Transfer and Refund)
                   dematerialise their shareholding in the Company.  Rules, 2016, as amended (‘IEPF Rules’), the Company has
                                                                     uploaded the information in respect of the unclaimed
               Company’s Website                                     dividends as on the date of the previous AGM i.e.
                                                                                nd
               The Company’s website is in line with the requirements laid   July 2, 2021 (82  AGM) on the website of the IEPF viz.
               down under Regulation 46 of the SEBI Listing Regulations.   www.iepf.gov.in and on the website of the Company at
               It is a comprehensive reference of the Company’s      https://www.tatachemicals.com/UnclaimedDividends.
               Management, vision, mission, policies, corporate governance,   htm.
               corporate sustainability, disclosures to investors, updates      (ii)  Transfer of shares to IEPF
               and  news.  The  section  on ‘Investors’  serves  to  inform  the           Pursuant to the provisions of Section 124 of the Act read
               Members by furnishing complete financial details, annual   with the IEPF Rules, all the shares on which dividends
               reports, shareholding patterns, presentations made to   remain unpaid or unclaimed  for a period of seven
               institutional  investors  and analysts,  corporate  actions,   consecutive years or more shall be transferred to the
               information relating to stock exchange intimations,   demat account of the IEPF Authority as notified by the
               Company policies, RTA, etc.  The website also has details   Ministry of Corporate Affairs. Accordingly, the Company
               of press releases, awards and campaigns.
                                                                     has  transferred  82,861  Ordinary  Shares  of  face  value
               The proceedings of the 82  AGM held on July 2, 2021 are   ` 10 per share to the demat account of the IEPF
                                  nd
               also available under the ‘Investors’ section.         Authority during FY 2021-22.

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