Board Meetings for TATASTEEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TATASTEEL | Tata Steel Limited | 03 Apr 2018 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| TATASTEEL | Tata Steel Limited | 09 Feb 2018 | Results | Inter alia, to consider and take on record the audited Standalone and unaudited Consolidated financial results for the quarter and nine months ended December 31, 2017. | |
| TATASTEEL | Tata Steel Limited | 19 Jan 2018 | Meeting Updates | The Board of Directors of the Company at its meeting held on December 18 and 19 2017, approved the issuance of equity and equity linked instruments including ordinary shares of the Company of face value of Rs. 10 each ("Ordinary Shares") by way of a rights issue to the existing shareholders of the Company as on the record date for an amount not exceeding Rs. 12,800 crore in accordance with the SEBI (ICDR) Regulations, 2009, as amended and other applicable laws. Further, for the purpose of giving effect to the Issue, the Board authorized the Executive Committee of the Board to, inter alia, decide the terms of the Issue including the rights entitlement ratio, total number, issue price, instrument options and other terms and conditions for the Issue. Further the Company inform that a meeting Executive Committee of the Board will be held on January 19, 2018, to consider the above stated matters including, to determine the issue price and the record date for the issuance of Ordinary Shares to be offered in the Issue. | |
| TATASTEEL | Tata Steel Limited | 19 Dec 2017 | Raising of Funds | A meeting of the Board of Directors of the Company will be held on December 18, 2017 and will continue and conclude on December 19, 2017, to consider, inter alia, a proposal for raising of funds by issue of equity shares or other securities including through qualified institutions placement, rights issue, preferential issue or through any other permissible mode or a combination thereof, subject to such regulatory/ statutory approvals as may be required, including approval of shareholders of the Company, if applicable (the ��Issue��). | |
| TATASTEEL | Tata Steel Limited | 30 Oct 2017 | Results | AInter alia to consider and take on record the audited Standalone and unaudited Consolidated financial results for the quarter and half year ended September 30, 2017. | |
| TATASTEEL | Tata Steel Limited | 07 Aug 2017 | Results | Inter alia to consider and take on record the audited standalone and unaudited Consolidated financial results for the quarter ended June 30, 2017. | |
| TATASTEEL | Tata Steel Limited | 16 May 2017 | Results/Dividend | inter alia to: 1. consider and take on record the audited Standalone and unaudited Consolidated financial statements and results for the quarter ended March 31, 2017; 2. consider and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2017; and 3. recommend dividend, if any, for the financial year ended March 31, 2017. | |
| TATASTEEL | Tata Steel Limited | 20 Apr 2017 | Raising of Funds | Inter-alia to consider a proposal for fund raising. | |
| TATASTEEL | Tata Steel Limited | 07 Feb 2017 | Results | Inter alia to consider and take on record the audited Standalone and unaudited Consolidated Financial Results for the quarter and nine months ended December 31, 2016. | |
| TATASTEEL | Tata Steel Limited | 11 Nov 2016 | Results | inter alia to consider and take on record the audited Standalone and unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2016. | |
| TATASTEEL | Tata Steel Limited | 29 Sept 2016 | Issue of Securities | Inter-alia to consider and approve issuance of unsecured Non-Convertible Debentures (NCDs) on Private placement basis, within the limits approved by the shareholders at the Annual General Meeting of the Company held on August 12, 2016. | |
| TATASTEEL | Tata Steel Limited | 12 Sept 2016 | Results | interalia, to consider the Audited Standalone and Unaudited Consolidated financial results for the quarter ended June 30, 2016. | |
| TATASTEEL | Tata Steel Limited | 25 May 2016 | Results/Dividend | Inter alia to consider and take on record: 1.the audited Standalone and unaudited Consolidated financial results for the quarter ended March 31, 2016 2.the audited Standalone and Consolidated financial results for the financial year ended March 31, 2016 3.recommend dividend, if any, for the financial year ended March 31, 2016. | |
| TATASTEEL | Tata Steel Limited | 04 Feb 2016 | Results | Interalia, to consider the Audited Standalone and Unaudited Consolidated financial results for the quarter and nine months ending December 31, 2015. | |
| TATASTEEL | Tata Steel Limited | 05 Nov 2015 | Results | Interalia, to consider the Audited Standalone and Unaudited Consolidated financial results for the quarter and half year ending September 30, 2015. |