In terms of Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, and in compliance with the General Circulars No.14/ 2020 dated 8th April 2020, No. 17/ 2020 dated 13th April 2020, No. 20/ 2020 dated 5th May 2020 and 02/ 2021 dated 13th January 2021 issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 issued by the Securities and Exchange Board of India (‘SEBI Circular’), The Tata Power Company has informed that it has enclosed the copies of the newspapers advertisements published in, ‘Financial Express, The Indian Express & Loksatta’ giving Public Notice to the Shareholders that the 102nd Annual General Meeting of the Members of the company will be held on Monday, 5th July 2021 at 3.00 pm (IST) through Video Conferencing/ Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.
