Page 74 - Tata_Chemicals_yearly-reports-2021-22

Integrated Annual Report 2021-22

Key details at a Glance

rd
83 Annual General Meeting
Wednesday, July 6, 2022 at 3.00 P.M. (IST)
Through Video Conference / Other Audio Visual Means

Sr. No. Particulars Details

1. Participation through The 83rd AGM can be attended / live proceedings can be viewed at
Video-Conferencing (VC) https://www.evoting.nsdl.com by following the instructions provided in the
Notes to the Notice. Facility of joining the AGM shall open at 2:30 p.m. (IST)

2. Technical Assistance for VC Participation Contact NSDL at evoting@nsdl.co.in / 1800-1020-990 / 1800-224-430
or contact Mr. Amit Vishal at amitv@nsdl.co.in or Ms. Pallavi Mhatre at
pallavid@nsdl.co.in

3. Submission of Questions / Queries Questions with regard to the financial statements or any other matter to be
before AGM placed at the 83rd AGM can be submitted from registered email address
before 3.00 p.m. (IST) on Friday, July 1, 2022 at investors@tatachemicals.com
mentioning: Name of the shareholder; DP ID and Client ID/Folio number; and
Mobile number

4. Speaker Pre-Registration Monday, June 27, 2022 (9.00 a.m. IST) to Thursday, June 30, 2022 (5.00 p.m. IST)
Members may send a request from their registered email address to
investors@tatachemicals.com mentioning: Name of the shareholder; DP ID
and Client ID/Folio number; PAN and Mobile number

5. Dividend details Rate: 125% i.e. ₹ 12.5 per ordinary share of ₹ 10 each
Book Closure date: Friday, June 17, 2022 to Wednesday, June 22, 2022 (both
days inclusive)
Payment date: On or after Friday, July 8, 2022

6. TDS on Dividend and Submission of The detailed process is available on the website of the Company at:
Forms https://www.tatachemicals.com/Investors/Investor-resources/forms-for-tds-
on-dividend

7. Cut-off date for remote e-Voting period Wednesday, June 29, 2022

8. Remote e-Voting period Saturday, July 2, 2022 at 9.00 a.m. (IST) to Tuesday, July 5, 2022 at 5.00 p.m. (IST)

9. Registration of email address to receive Members whose email addresses are not registered and wish to receive the
Credentials for Remote e-Voting and credentials for remote e-Voting along with the Notice of the 83rd AGM and
Notice of the 83rd AGM the Integrated Annual Report 2021-22 can get their email addresses registered
by visiting the link https://tcpl.linkintime.co.in/EmailReg/Email_Register.html
and following the process mentioned in the Notes to the Notice of the AGM

72