Tata Investment Corporation informs about proceedings and voting results of the 84th AGM

06 Jul 2021 Evaluate

Tata Investment Corporation has informed that the 84th AGM of the Company was held on Monday, 5th July, 2021 at 11.00 am (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated 27th April, 2021, convening the AGM. In this regard, the company has enclosed the following: Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘the Listing Regulations’)-Annexure A, Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations-Annexure B and Report of the Scrutinizer dated 5th July, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014-Annexure C. The AGM concluded at 12:30 pm (IST). The Voting Results along with the Scrutinizer’s Report dated 5th July, 2021 is made available on the Company’s website at www.tatainvestment.com.

The above information is a part of company’s filings submitted to BSE.

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