Tata Steel
BSE: 500470|NSE: TATASTEEL|ISIN: INE081A01012|SECTOR: Steel - Large
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AGM/EGM Summary
The next AGM of Tata Steel is to be held on July 20, 2018. The book closure was from July 7, 2018 to July 20, 2018.
AGM/EGM (Tata Steel)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-05-2018 | AGM | 20-07-2018 | 07-07-2018 | 20-07-2018 | - |
| 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 : Dion Global Solutions Limited
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