Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time, we enclose the copies of the following newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 85th Annual General Meeting of the Company will be held on Monday, 27th June, 2022, at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means and the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, 4th June, 2022 to Friday, 10th June, 2022 (both days inclusive) for the purpose of payment of Dividend, as may be declared at the AGM.
These are also being made available on the website of the Company at www.tatainvestment.com.
This is for your information and records
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