Page 184 - 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

Performance of the Company’s average monthly share price data in comparison to broad-based indices like BSE Sensex Share Transfer Process & Dematerialisation SEBI Listing Regulations and the other applicable SEBI
and Nifty in FY 2022-23 Pursuant to SEBI circular dated January 25, 2022, the listed Regulations. The Secretarial Audit Report forms part of the
companies shall issue the securities in dematerialised form Board’s Report as an Annexure.
1,200 20,000 1,200 only, for processing any service request from shareholders
62,000 18,000 viz., issue of duplicate share certificates, endorsement, In accordance with the SEBI Circular dated February 8, 2019
1,000 16,000 1,000 and additional affirmations required under Circulars issued
57,500 transmission, transposition etc. Accordingly, Members are
14,000 by NSE and BSE dated March 16, 2023 and April 10, 2023
800 800 requested to make service requests by submitting a duly
53,000 12,000 filled and signed Form ISR – 4, the format of which is available read with Regulation 24A of the SEBI Listing Regulations,
BSE Sensex 48,500 600 TCL Share Price (in `) NIFTY 10,000 600 TCL Share Price (in `) on the Company’s website at https://www.tatachemicals. the Company has obtained an Annual Secretarial
Compliance Report from Mr. P. N. Parikh of M/s. Parikh &
8,000
com/upload/content_pdf/form-isr-4-duplicate-and-other-
44,000 400 6,000 400 services-in-demat.pdf. After processing the service request, Associates, Practising Company Secretaries, confirming
4,000 a letter of confirmation will be issued to the shareholders compliances with all applicable SEBI Regulations, Circulars
39,500 200 200 and Guidelines for the year ended March 31, 2023.
2,000 and shall be valid for a period of 120 days, within which
35,000 0 0 0 the shareholder shall make a request to the Depository Pursuant to Regulation 40(9) of the SEBI Listing Regulations,
Apr-22 May-22 Jun-22 Jul-22 Aug-22 Sep-22 Oct-22 Nov-22 Dec-22 Jan-23 Feb-23 Mar-23 Apr-22 May-22 Jun-22 Jul-22 Aug-22 Sep-22 Oct-22 Nov-22 Dec-22 Jan-23 Feb-23 Mar-23 Participant for dematerialising those shares. If the a yearly certificate has been issued by a Company Secretary
shareholders fail to submit the dematerialisation request
BSE Sensex Close Price BSE (in `) NIFTY Close Price NSE (in `) within 120 days, then the Company shall credit those in Practice, certifying due compliance of share transfer
shares in the Suspense Escrow Demat account held by the formalities by the Company.
[Source: This information is compiled from the data available on the websites of BSE and NSE]
Company. Shareholders can claim these shares transferred
Registrar and Transfer Agent to Suspense Escrow Demat account on submission of A Company Secretary in practice has carried out a quarterly
Reconciliation of Share Capital Audit to reconcile the total
necessary documentation.
Members are requested to correspond with the Company’s RTA - TSR Consultants Private Limited, quoting their Folio no./DP ID admitted capital with NSDL & CDSL and the total issued and
and Client ID at the following addresses: listed capital. The audit confirms that the total issued/paid-
In view of the aforesaid, Members who are holding shares
(i) For transmission, transposition and other correspondence: in physical form are hereby requested to convert their up capital is in agreement with the aggregate of the total
number of shares in physical form and the total number of
TSR Consultants Private Limited holdings in electronic mode to avail various benefits shares in dematerialised form (held with NSDL and CDSL).
Unit: Tata Chemicals Limited of dematerialisation.
C-101, 1 Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai – 400 083. M/s. Parikh & Associates, Practising Company Secretaries,
st
Tel.: +91 81081 18484, Fax: + 91 22 6656 8494 Secretarial Audit and Other Certificates has issued a certificate confirming that none of the
Email: csg-unit@tcplindia.co.in Website: www.tcplindia.co.in M/s. Parikh & Associates, Practising Company Secretaries Directors on the Board of the Company has been debarred
Business Hours: 10.00 a.m. to 5.00 p.m. (Monday to Friday) (Firm Registration No. P1988MH009800), has conducted or disqualified from being appointed or continuing as
a secretarial audit of the Company for FY 2022-23. Their
(ii) For the convenience of Members based in the following cities, documents and letters will also be accepted at the following Audit Report confirms that the Company has complied with Directors of companies by SEBI/MCA or any such statutory
branch offices of TSR Consultants Private Limited: the applicable provisions of the Act and the Rules made authority. The said Certificate is annexed to this Report on
Corporate Governance.
1. Mumbai 2. Bengaluru 3. Kolkata thereunder, its Memorandum and Articles of Association,
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, Distribution of Shareholding as on March 31, 2023
th
Walchand Hirachand Marg, Fort, 3 Cross, Hanumanthnagar, 5 Floor, 6, Brabourne Road, Range Number of Shares Amount (`) % to capital Total Number % of Total
th
rd
Mumbai - 400 001. Bengaluru - 560 019. Kolkata - 700 001. of shareholders Security holders
Tel.: +91 7304874606 Tel.: +91 80 2650 9004 Tel.: +91 33 4008 1986
Email: csg-unit@tcplindia.co.in Email: csg-unit@tcplindia.co.in Email: csg-unit@tcplindia.co.in 1 to 500 3,03,94,095 30,39,40,950 11.93 6,16,916 96.66
501 to 1,000 88,63,022 8,86,30,220 3.48 11,723 1.84
4. New Delhi 5. Jamshedpur 6. Ahmedabad 1,001 to 2,000 79,61,294 7,96,12,940 3.13 5,499 0.86
TSR Consultants Private Limited TSR Consultants Private Limited TSR Consultants Private Limited
C/o. Link Intime India Private Bungalow No. 1, ‘E’ Road, Northern C/o. Link Intime India Private Limited 2,001 to 3,000 40,06,017 4,00,60,170 1.57 1,609 0.25
st
Limited, Noble Heights, 1 Floor, Town, Bistupur, Amarnath Business Centre-1 (ABC-1) 3,001 to 4,000 26,27,416 2,62,74,160 1.03 740 0.12
Plot No. NH-2, C-1 Block, LSC, Jamshedpur - 831 001. Beside Gala Business Centre 4,001 to 5,000 21,50,518 2,15,05,180 0.84 465 0.07
Near Savitri Market, Janakpuri, Tel.: +91 657 242 6937 Near St. Xavier’s College Corner
New Delhi - 110 058. Email: csg-unit@tcplindia.co.in Off C.G. Road, Ellisbridge, 5,001 to10,000 52,32,944 5,23,29,440 2.05 736 0.11
Tel.: +91 11-49411000 Ahmedabad - 380 006. Above 10,000 19,35,20,972 1,93,52,09,720 75.97 559 0.09
Email: csg-unit@tcplindia.co.in Tel.: +91 79 2646 5179 Total 25,47,56,278 2,54,75,62,780 100.00 6,38,247 100.00
Email: csg-unit@tcplindia.co.in

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