Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Tata Chemicals has informed that it enclosed copies of the newspaper advertisements published on June 3, 2023 for giving Notice of the 84th Annual General Meeting of the Company to be held on Monday, June 26, 2023 at 3.00 pm (IST) through Video Conferencing / Other Audio Visual Means, containing remote e-Voting details.
The above information is a part of company’s filings submitted to BSE.
