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Tata Steel

BSE: 500470|NSE: TATASTEEL|ISIN: INE081A01012|SECTOR: Steel - Large
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Oct 17, 16:00
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Oct 17, 15:57
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AGM/EGM Summary

The last AGM of Tata Steel was held on August 8, 2017. The book closure was from July 22, 2017 to August 8, 2017.

AGM/EGM (Tata Steel)

Announcement
Date
Purpose Date Book Closure Remarks
From To
17-05-2017 AGM 08-08-2017 22-07-2017 08-08-2017 -
28-11-2016 EGM 21-12-2016 - - -
26-05-2016 AGM 12-08-2016 30-07-2016 12-08-2016 Rs.8.0000 per share(80%)Dividend
20-05-2015 AGM 12-08-2015 25-07-2015 12-08-2015 Rs.8.0000 per share(80%)Dividend
03-07-2014 POM 01-08-2014 - - -
11-06-2014 EGM 16-05-2014 - - -
14-05-2014 AGM 14-08-2014 16-07-2014 22-07-2014 Rs.10.0000 per share(100%)Dividend
17-04-2014 COM 16-05-2014 - - -
23-05-2013 AGM 14-08-2013 17-07-2013 23-07-2013 Rs.8.0000 per share(80%)Dividend
18-05-2012 AGM 14-08-2012 18-07-2012 24-07-2012 Rs.12.00 per share(120%)Dividend
23-02-2012 POM 03-04-2012 - - For increase in borrowing limits from Rs. 40,000 Crs to Rs. 50,000 Crs or the aggregate of the paid up Capital & free reserves of the Company, whichever is higher & for creation of charges on the movable & immovable properties of the Company.
26-05-2011 AGM 03-08-2011 06-07-2011 12-07-2011 A.G.M. & Rs.12.00 per share(120%)Dividend
27-05-2010 AGM 13-08-2010 14-07-2010 20-07-2010 Rs.8.00 per share(80%)Dividend
26-06-2009 AGM 27-08-2009 08-07-2009 14-07-2009 160% Dividend
26-06-2008 AGM 28-08-2008 22-07-2008 31-07-2008 160% Dividend
17-05-2007 AGM 29-08-2007 12-06-2007 22-06-2007 155% Dividend ( 130% for the year 2006-07 and special dividend of 25% on occasion of the Cenetenary year of the company.) AGM date revised.
15-05-2006 AGM 05-07-2006 30-05-2006 19-06-2006 130% Dividend
19-05-2005 AGM 27-07-2005 09-06-2005 29-06-2005 130% Dividend
20-01-2005 EGM 24-03-2005 - - To approve raising long term resources requirements of upto Rs.5000 crores for funding the company's growth projects and such other purposes.
07-05-2004 AGM 22-07-2004 10-06-2004 30-06-2004 100% Dividend
08-05-2003 AGM 01-07-2003 11-06-2003 01-07-2003 Bookclsoure
27-02-2003 EGM 19-03-2003 - - To utilise the balance standing in the Capital Redemption Reserve Account and the Securitites Premium Account for adjustment of Miscellaneous Expenditure.
30-05-2002 AGM 23-07-2002 03-07-2002 23-07-2002 Bookclsoure
08-05-2001 AGM 29-06-2001 08-06-2001 29-06-2001 Bookclsoure
25-05-2000 AGM 19-07-2000 30-06-2000 19-07-2000 Bookclsoure
20-05-1999 AGM - 28-05-1999 18-06-1999 AGM & Dividend
28-05-1998 AGM - 22-06-1998 12-07-1998 -
23-05-1997 AGM - 31-05-1997 21-06-1997 Dividend Declared
Source :
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