Page 139 - Tata_Chemicals_yearly-reports-2021-22

01 INTEGRATED 73 STATUTORY 178 FINANCIAL
STATEMENTS
REPORTS
REPORT
Corporate
Governance Report
(ii) For the convenience of Members based in the following cities, documents and letters will also be accepted at the following branch
offices of TSR Consultants Private Limited:
1. Mumbai 2. Bengaluru 3. Kolkata
TSR Consultants Private Limited TSR Consultants Private Limited TSR Consultants Private Limited
Building 17/19, Office no. 415 C/o. Mr. D. Nagendra Rao C/o. Link Intime India Private Limited
Rex Chambers, Ballard Estate, “Vaghdevi” 543/A, 7 Main, Vaishno Chamber, Flat No. 502 & 503,
th
th
Walchand Hirachand Marg, Fort, 3 Cross, Hanumanthnagar, 5 Floor, 6, Brabourne Road,
rd
Mumbai - 400 001. Bengaluru - 560 019. Kolkata - 700 001.
Tel.: +91 7304874606 Tel.: +91 80 2650 9004 Tel.: +91 33 4008 1986
Email: tcplbang@tcplindia.co.in Email: tcplcal@tcplindia.co.in
4. New Delhi 5. Jamshedpur 6. Ahmedabad
TSR Consultants Private Limited TSR Consultants Private Limited TSR Consultants Private Limited
C/o. Link Intime India Private Limited Bungalow No. 1, ‘E’ Road, C/o. Link Intime India Private Limited
Noble Heights, 1 Floor, Plot No. NH-2, Northern Town, Bistupur, Amarnath Business Centre-1 (ABC-1)
st
C-1 Block, LSC, Near Savitri Market, Jamshedpur - 831 001. Beside Gala Business Centre
Janakpuri, New Delhi - 110 058. Tel.: +91 657 242 6937 Near St. Xavier’s College Corner
Tel.: +91 11 4941 1030 Email: tcpljsr@tcplindia.co.in Off C.G. Road, Ellisbridge,
Email: tcpldel@tcplindia.co.in Ahmedabad - 380 006.
Tel.: +91 79 2646 5179
Email: csg-unit@tcplindia.co.in

Share Transfer Process a secretarial audit of the Company for FY 2021-22. Their
In accordance with Regulation 40 of the SEBI Listing Audit Report confirms that the Company has complied with
Regulations, as amended, the Company had stopped the applicable provisions of the Act and the Rules made
accepting any share transfer requests for securities held in thereunder, its Memorandum and Articles of Association,
physical form. SEBI Listing Regulations and the other applicable SEBI
Regulations. The Secretarial Audit Report forms part of the
Further, SEBI had vide its circular dated January 25, 2022,
mandated companies to issue its securities in demat Board’s Report as an Annexure.
form only while processing various service requests such In accordance with the SEBI Circular dated February 8, 2019
as issue of duplicate securities certificates, sub-division, read with Regulation 24A of the SEBI Listing Regulations, the
consolidation, transmission, etc. to enhance ease of dealing Company has obtained an Annual Secretarial Compliance
in securities markets by investors. Accordingly, Members are
requested to make service requests by submitting a duly Report from Mr. P. N. Parikh of M/s. Parikh & Associates,
filled and signed Form ISR – 4, the format of which is available Practicing Company Secretaries, confirming compliances
on the Company’s website at https://www.tatachemicals. with all applicable SEBI Regulations, Circulars and Guidelines
com/upload/content_pdf/form-isr-4-duplicate-and-other- for the year ended March 31, 2022.
services-in-demat.pdf
Pursuant to Regulation 40(9) of the SEBI Listing Regulations,
Dematerialisation of holdings will, inter alia, curb fraud in a yearly certificate has been issued by a Company Secretary
physical transfer of securities by unscrupulous entities and in Practice, certifying due compliance of share transfer
improve ease, convenience and safety of transactions for formalities by the Company.
investors.
In view of the aforesaid, Members who are holding shares A Company Secretary in practice has carried out a quarterly
in physical form are hereby requested to convert their Reconciliation of Share Capital Audit to reconcile the total
holdings in electronic mode to avail various benefits of admitted capital with NSDL & CDSL and the total issued
dematerialisation. and listed capital. The audit confirms that the total issued/
paid-up capital is in agreement with the aggregate of the
Secretarial Audit total number of shares in physical form and the total
M/s. Parikh & Associates, Practicing Company Secretaries number of shares in dematerialised form (held with NSDL
(Firm Registration No. P1988MH009800), has conducted and CDSL).

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