Page 183 - Tata Chemical Annual Report_2022-2023

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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