Page 137 - Tata_Chemicals_yearly-reports-2021-22

01 INTEGRATED 73 STATUTORY 178 FINANCIAL
STATEMENTS
REPORT
REPORTS
Corporate
Governance Report
The Company had sent individual notice to all the Members whose shares were due to be transferred to the IEPF Authority and
had also published newspaper advertisements in this regard.
The details of such shares transferred to IEPF are uploaded on the website of the Company at https://www.tatachemicals.com/
UnclaimedDividends.htm.
(iii) Claim from IEPF Authority
Members/Claimants whose shares and unclaimed dividends have been transferred to the IEPF Authority can claim the same by
making an application to the IEPF Authority in e-Form IEPF-5 (available at www.iepf.gov.in) and sending duly signed physical
copy of the same to the Company at its Registered Office along with requisite documents as prescribed in the instruction kit
of e-Form IEPF-5. Link to e-Form IEPF-5 is also available on the website of the Company at https://www.tatachemicals.com/
UnclaimedDividends.htm. No claims shall lie against the Company in respect of 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.
83 Annual General Meeting and other details
rd
Day, Date and Time : Wednesday, July 6, 2022 at 3.00 p.m. (IST)
Venue : In accordance with the General Circular issued by the MCA on May 5, 2022 and
other relevant MCA Circulars, the AGM will be held through VC/OAVM only
Financial Year : April 1 to March 31
Book Closure Date : Friday, June 17, 2022 to Wednesday, June 22, 2022 (both days inclusive for the
purpose of AGM and Dividend)
Dividend payment date : On or after Friday, July 8, 2022
Receipt of Proxy Forms : In terms of the relaxations granted by MCA, 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 2021-22 and
FY 2022-23
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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