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10.   Transfer to Investor Education and Protection Fund:     (iii)   Claim from IEPF Authority
              (i)   Transfer of Unclaimed dividend                     Members/claimants whose shares and unclaimed
                                                                       dividend have been transferred to the IEPF Authority
                   Members are hereby informed that under the Act, the
                                                                       can claim the same by making an application to the
                   Company is required to transfer the dividend which
                                                                       IEPF Authority in Form IEPF- 5 along with requisite
                   remains unpaid or unclaimed for a period of seven
                                                                       documents (available on www.iepf.gov.in) and sending
                   years (from the date of transfer to Unclaimed Dividend
                                                                       duly signed physical copy of the same to the Company
                   Account) to the credit of the Investor Education and
                                                                       along with requisite documents prescribed in Form
                   Protection Fund (‘the IEPF’). In view of the same, an   IEPF-5. Member/claimant can file only one consolidated
                   amount of   ` 1,36,29,645 being the unclaimed dividend for
                                                                       claim in a financial year as per the IEPF Rules. Link to Form
                   FY 2009-10 was transferred to the IEPF Authority in
                                                                       IEPF- 5 is also available on the website of the Company
                   October, 2017.
                                                                       at www.tatachemicals.com under the ‘Investors’ section.
                   Members are requested to note the following due     No claims shall lie against the Company in respect of the
                   date(s) for claiming the unpaid/unclaimed dividend   dividend/shares so transferred.
                   declared by the Company for the financial year 2010-11
                                                                   (iv)   Details of unclaimed dividend on the website
                   and thereafter –
                                                                       As per the IEPF Rules, the Company has uploaded
                    Financial  Date of    Last date for claiming       the information in respect of the unclaimed
                    Year      Declaration   unpaid dividend            dividends as on the date of the previous AGM
                                                                                       th
                    2010-11  9 August, 2011  8 September, 2018         i.e. 9 August, 2017 (78  AGM) on the website of the IEPF
                                                                       viz. www.iepf.gov.in and under ‘Investors’ section on the
                    2011-12  22 August, 2012  21 September, 2019
                                                                       website of the Company viz. www.tatachemicals.com.
                    2012-13  26 August, 2013  25 September, 2020
                                                              11.   To prevent fraudulent transactions, members are advised to
                    2013-14  21 August, 2014  20 September, 2021
                                                                   exercise due diligence and notify the Company of any change
                    2014-15  11 August, 2015  10 September, 2022   in address or demise of any member as soon as possible.
                    2015-16  11 August, 2016  10 September, 2023   Members are also advised not to leave their demat account(s)
                                                                   dormant for long. Periodic statement of holdings should be
                    2016-17  9 August, 2017  8 September, 2024
                                                                   obtained from the depository participant(s) and holdings
                   Members who have not encashed the dividend warrants   should be verified.
                   so far in respect of the aforesaid period(s), are requested
                                                              12.   Members holding shares in electronic form are requested to
                   to make their claim to TSR Darashaw Limited, Registrar   submit the PAN and Bank Account details to their Depository
                   and Share Transfer Agents, well in advance of the above
                                                                   Participant(s) with whom they are maintaining their demat
                   due dates.
                                                                   accounts. Members holding shares in physical form are
              (ii)   Transfer of shares                            required to submit their PAN and Bank Account details to the
                                                                   Company‘s Registrar and Share Transfer Agents.
                   Further, pursuant to the provisions of Section 124 of
                   the Act read with the Investor Education and Protection   13.   To support the ‘Green Initiative’, the members who have not
                   Fund Authority (Accounting, Audit, Transfer and Refund)   registered their e-mail addresses are requested to register
                   Rules, 2016, as amended (‘IEPF Rules’), all the shares   the same with Registrars/Depository Participant(s). Electronic
                   on which dividends remain unpaid/unclaimed for a   copy of the Annual Report for Financial Year 2017-18 is being
                   period of 7 (seven) consecutive years or more shall be   sent to all the members whose email IDs are registered with
                   transferred to the demat account of the IEPF Authority as   the Company/depository participant(s) for communication
                   notified by the Ministry of Corporate Affairs. Accordingly,   purposes unless any member has requested for a hard copy
                   the Company has transferred 10,01,576 Ordinary Shares   of the same. For members who have not registered their email
                   of the face value of ` 10 per share to the demat account   address, physical copies of the Annual Report for FY 2017-18
                   of the IEPF Authority during the financial year 2017-18.  are being sent in the permitted mode.

                   The Company has sent individual notice to all the   14.   Members desiring any information relating to Accounts are
                   shareholders whose shares are due to be transferred to   requested to write to the Company well in advance so as to
                   the IEPF Authority and has also published newspaper   enable the management to keep the information ready at the
                   advertisement in this regard.  The details of such   AGM.
                   dividends/shares to be transferred to IEPF are uploaded
                                                              15.   A route map along with landmark showing directions to reach
                   on the website of the Company at www.tatachemicals.  the venue of the 79th AGM forms part of the Annual Report.
                   com under the ‘Investors’ section.





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