Page 182 - Tata Chemical Annual Report_2022-2023
P. 182

Integrated Annual Report 2022-23                01-83                   84-192                  193-365
                                                                                                                                     Integrated Report       Statutory Reports       Financial Statements
                                                                                                                                                             Corporate Governance Report


                 Transfer to Investor Education and Protection   (ii)  Transfer of shares to IEPF                                  13.  General Shareholder Information
               Fund (IEPF):                                            Pursuant to the provisions of Sections 124 and 125               The Company is registered with the Registrar of Companies, Maharashtra, Mumbai. The Corporate Identity Number (CIN) allotted
               (i)   Transfer of unclaimed dividend                  of the Act read with the IEPF Rules, all the shares on            to the Company by the MCA is L24239MH1939PLC002893.
                     Members are hereby informed that under the Act,   which dividends remain unpaid or unclaimed for a
                   the Company is required to transfer the dividend   period of seven consecutive years or more shall be                Day, Date and Time             :  Monday, June 26, 2023 at 3.00 p.m. (IST)
                   which remains unpaid or unclaimed for a period of   transferred to the demat account of the IEPF Authority           Venue                          :  In accordance with the General Circulars issued by the MCA, the AGM will be held
                   seven consecutive years or more to the IEPF. In view   as notified by the Ministry of Corporate Affairs. The                                          through VC/OAVM only
                   of the same, dividend of ` 2,34,14,113 pertaining to   said requirements does not apply to shares in respect         Financial Year                 :  April 1 to March 31
                   FY 2014-15 which remained unpaid or unclaimed     of which there is a specific order of Court, Tribunal
                   was transferred to the IEPF Authority in the month of   or Statutory Authority, restraining any transfer of the      Book Closure Date              :  Thursday, June 15, 2023 to Monday, June 26, 2023, (both days inclusive for the
                   September 2022.                                   shares.  Accordingly,  the  Company  has  transferred                                               purpose of AGM and Dividend)
                                                                     85,392 Ordinary Shares of face value ` 10 per share                Dividend payment date          :  On or after Friday, June 30, 2023, if declared by the Members at the AGM
                     Members are requested to note the following     to the demat account of the IEPF Authority during                  Last date for receipt of Proxy Forms  :  In terms of the relaxations granted by MCA, the facility for appointment of proxies
                   due date(s) for claiming the unpaid or unclaimed   FY 2022-23.                                                                                        by Members will not be available at the ensuing e-AGM
                   dividend declared by the Company for FY 2015-16
                   and thereafter –                                    The Company had sent individual notice to all the                Listing on Stock Exchanges     :  The Company’s Ordinary Shares are listed on the following Stock Exchanges:
                                                                     Members whose shares were due to be transferred to                                                  (1)  BSE Limited
                   Financial    Date   Dividend   Last date for      the IEPF Authority and had also published newspaper
                     Year  of Declaration  per share   claiming unpaid   advertisements in this regard.                                                                      Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
                                        (`)     dividend(s)                                                                                                              (2)  The National Stock Exchange of India Limited
                   2015-16  August 11, 2016  10  September 10, 2023          The details of such shares transferred to IEPF are                                              Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051
                   2016-17  August 9, 2017  11  September 8, 2024    uploaded on the website of the Company at https://                                                  The Company has paid the listing fees to these Stock Exchanges for FY 2022-23
                   2017-18  July 25, 2018  22  August 24, 2025       www.tatachemicals.com/UnclaimedDividends.htm.                                                       and  FY 2023-24
                   2018-19  July 8, 2019  12.50  August 7, 2026
                   2019-20  July 7, 2020  11  August 6, 2027     (iii)  Claim from IEPF Authority                                       Stock Code                     :  BSE Limited : 500770
                   2020-21  July 2, 2021  10  August 1, 2028           The Members/Claimants, whose unclaimed dividends/                                                 The National Stock Exchange of India Limited : TATACHEM
                   2021-22  July 6, 2022  12.50  August 5, 2029      shares have been transferred to IEPF, may contact the              International Securities Identification  :  INE092A01019 (Ordinary Shares)
                                                                     Company or TSR and submit the required documents                   Number (ISIN) in NSDL and CDSL
                     Members who have not encashed the dividend      for issue of Entitlement Letter.  The Members/
                   warrants so far in respect of the aforesaid period(s)   Claimants can attach the Entitlement Letter and other       Market Price Data
                   are requested to make their claim to TSR Consultants   documents mentioned thereon and file the IEPF-5
                   Private Limited, RTA well in advance of the above   form for claiming the dividend/shares available on               Market price data - monthly high/low, number of shares traded and number of trades of BSE/NSE depicting liquidity of the
                   due dates.                                        https://www.iepf.gov.in. Link to e-Form IEPF-5 is also            Company’s Ordinary Shares on the said exchanges is given hereunder:
                                                                     available on the website of the Company at https://                  Month                      BSE                                       NSE
                     As per the Investor Education and Protection Fund   www.tatachemicals.com/ UnclaimedDividends.htm.
                   Authority (Accounting, Audit, Transfer and Refund)   No claims shall lie against the Company in respect of                     High Price (`) Low Price (`) No. of Shares No. of Trades High Price (`) Low Price (`) No. of Shares No. of Trades
                   Rules, 2016, as amended (‘IEPF Rules’), the Company   the dividends/shares so transferred.                           Apr-22        1,021.45   930.80   11,81,309    57,586   1,021.80   930.50   1,73,45,420    4,83,074
                   has uploaded the information in respect of the                                                                       May-22        1,069.65   890.65   28,18,836    94,817   1,069.95   888.95   4,65,68,526    11,01,548
                   unclaimed dividends as on the date of the previous                                                                   Jun-22         958.50    781.10   12,03,526    64,714    958.60    781.05   2,27,85,545    6,43,881
                   AGM i.e. July 6, 2022 (83  AGM) on the website of the                                                                Jul-22         913.10    773.90    9,19,494    51,264    913.00    773.35   1,83,45,001    5,07,446
                                    rd
                   IEPF viz. www.iepf.gov.in and on the website of the
                   Company at https://www.tatachemicals.com/html/                                                                       Aug-22        1,182.40   910.20   36,90,431    1,70,811   1,182.20  910.00   6,66,10,598    14,69,412
                   Investors/unclaimed-dividends.html.                                                                                  Sep-22        1,194.00  1,032.00   26,71,358    1,26,680   1,194.00  1,031.65   4,73,10,936    12,35,330
                                                                                                                                        Oct-22        1,214.65  1,083.00   31,84,825    1,17,982   1,214.90  1,082.40   4,49,62,355    11,92,741
                                                                                                                                        Nov-22        1,157.45   997.70   11,59,497    68,078   1,158.00   997.00   2,09,50,971    7,01,128
                                                                                                                                        Dec-22        1,070.60   877.90   16,92,073    1,22,408   1,071.45  876.80   2,18,88,732    7,75,229
                                                                                                                                        Jan-23        1,000.50   926.25    7,22,081    51,155   1,000.50   925.85   1,34,30,245    5,76,075
                                                                                                                                        Feb-23        1,041.30   912.25   11,72,747    75,841   1,041.25   912.00   2,20,11,385    8,32,245
                                                                                                                                        Mar-23        1,016.70   943.75    6,55,710    57,169   1,016.00   934.25   1,23,05,372    5,42,552
                                                                                                                                       [Source: This information is compiled from the data available on the websites of BSE and NSE]



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