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BSE SENSEX
74,339.44
+486.50
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Corporate Announcement
Security Code
501301
Company
Tata Investment Corporation Ltd
Exchange Received Time
24/06/2020 16:49:36
Exchange Disseminated Time
24/06/2020 16:50:21
Time Taken
00:00:45
Announcement under Regulation 30 (LODR)-Newspaper Publication |
6/24/2020 4:50:17 PM
Pursuant to Regulation 30 read with Schedule III 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, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020, read with Circulars dated April 8 and 13, 2020, the Company has given newspaper advertisements for giving Notice of the 83rd Annual General Meeting of the Company to be held on Thursday, July 16, 2020, at 11.00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means only, e-Voting details, the procedure for registering email addresses and updation of bank account details and Book Closure for the purpose of payment of dividend to the Shareholders.
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