Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (Listing Regulations"), we are submitting herewith the details of the proceedings of the 77th Annual General Meeting (AGM) of the Company held on Monday, June 29, 2020 at 11.00 a.m and concluded at 1.30 p.m through Video Conferencing (VC) /<BR> Other Audio Video Means (OAVM).<BR> <BR> Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the voting results in respect of the business transacted at the AGM in the prescribed format, along with the consolidated report of the Scrutinizer on remote e-Voting prior and during the<BR> AGM. The voting results along with Scrutinizer''s Report are also being uploaded on the Company''s website www.tatacoffee.com and on the website of National Securities Depository Limited, www.evoting.nsdl.com.
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