Page 119 - Tata_Chemicals_yearly-reports-2017-18

11. GENERAL SHAREHOLDER INFORMATION
The Company is registered with the Registrar of Companies, Maharashtra, Mumbai. The Corporate Identity Number (CIN) allotted to the
Company by the Ministry of Corporate Affairs (MCA) is L24239MH1939PLC002893.
Date, time and venue of the Annual General Meeting
Date and Time : Wednesday, 25 July, 2018 at 3:00 p.m.
Venue : Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai – 400 020
Financial Year : 1 April to 31 March
Book Closure Date : Wednesday, 18 July, 2018 to Wednesday, 25 July, 2018 (both days inclusive for the purpose of AGM
and Dividend)
Dividend payment date : On and from Friday, 27 July, 2018
Last date for receipt of : Monday, 23 July, 2018 before 3.00 p.m. at the Registered Office of the Company
Proxy Forms
Listing on Stock : (a) The Company’s Ordinary Shares are listed on the following Stock Exchanges: Integrated Report
Exchanges (1) BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
(2) The National Stock Exchange of India Limited
Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.
(b) Unsecured Non Convertible Debentures (NCDs) of ` 250 crore (Face Value ` 10 lakh per
Debenture) with coupon rate of 10.00% p.a. and having maturity date as 2 July, 2019
The Company’s NCDs are listed on Debt segment of the National Stock Exchange of India Limited
The Company has paid the requisite Annual Listing fees to these Stock Exchanges in full.
Debenture Trustee : IDBI Trusteeship Services Ltd.
Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai - 400 001.
Tel: +91 22 4080 7000, Fax: +91 22 6631 1776
Stock Code:
BSE Limited (Demat Segment) : 500770 Statutory Reports
The National Stock Exchange of India Limited : TATACHEM EQ
International Securities Identification Number (ISIN) in NSDL and CDSL : INE092A01019 (Ordinary Shares)
INE092A08055 (NCDs)
Market Price Data:
Market price data - monthly high/low/close of BSE/NSE depicting liquidity of the Company’s Ordinary Shares on the said exchanges is
given hereunder:
in `
Month BSE NSE
High Low Close High Low Close
April 2017 661.85 595.00 655.75 662.95 595.05 656.80
May 2017 665.10 582.00 628.25 666.50 580.95 628.30
June 2017 647.95 585.90 605.35 647.90 585.00 606.95 Financial Statements
July 2017 661.00 610.00 617.95 657.45 611.50 619.90
August 2017 624.95 558.00 583.85 624.35 560.40 584.05
September 2017 666.75 567.65 641.00 667.50 568.10 643.15
October 2017 764.80 634.15 732.55 765.60 634.40 732.90
November 2017 754.40 702.40 726.80 754.90 702.90 726.75
December 2017 747.50 668.00 730.85 746.50 681.00 731.55
January 2018 781.20 709.00 718.45 782.00 708.65 719.00
February 2018 726.55 656.60 705.95 727.35 658.05 704.65
March 2018 707.90 653.75 676.75 708.65 650.00 677.15
[Source: This information is compiled from the data available on the websites of BSE and NSE]

Corporate Governance Report 117