Tata Investment Corporation has informed that it enclosed copies of the newspaper advertisements published for giving Notice of the 86th Annual General Meeting of the Company to be held on Tuesday, 27th June, 2023 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means, remote e-Voting details and Book Closure for the purpose of payment of dividend in compliance with Regulation 44 of the SEBI Listing Regulations, Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India.
The above information is a part of company’s filings submitted to BSE.
