dalal street, mumbai - 400 051. maharashtra, india. symbol ...€¦ · board of directors of tata...
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Registered Office Bombay House 24 Homi Mody Street Fort Mumbai 400 001 India
Tel 91 22 6665 8282 Fax 91 22 6665 7724 Website www.tatasteel.com Corporate Identity Number L27100MH1907PLC000260
August 10, 2020
The Secretary, Listing Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001.
Maharashtra, India.
Scrip Code: 500470/890144
The Manager, Listing Department
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor, Plot No. C/1,
G Block, Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 051.
Maharashtra, India.
Symbol: TATASTEEL/TATASTEELPP
Dear Madam, Sirs(s),
Newspaper advertisement – Notice of Board Meeting
Please find enclosed herewith the newspaper advertisement for the notice of meeting of the
Board of Directors of Tata Steel Limited scheduled to be held on Thursday, August 13, 2020.
The advertisement has been published in the Indian Express, Financial Express and
Free Press Journal in English language & in Loksatta and Nav Shakti in Marathi language in
all India editions.
This is for your information and records.
Yours faithfully,
Tata Steel Limited
Parvatheesam Kanchinadham Company Secretary & Chief Legal Officer (Corporate & Compliance)
Encl: As above
6 ‘w§~B©, a{ddma, 9 Am°JñQ> 2020
Thespirit of Mumbai is now 92 years old!
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( H$O© H$moS> H«$. 00003029 / H$moëhmnya emIm ) lr. amOw àëhmX ‘ioH$a (H$O©Xma) lr‘. ‘§Xm amOw ‘ioH$a
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416003.
21-01-2020, é. 5997728/- (én¶oEH$moUgmR> bmI g˶mÊUd hOma gmVeo
AR²>R>mdrg ‘mÌ)
04-08-2020
( H$O© H$moS> H«$. 00007242 / Zm{eH$ emIm) lr. amYm{H«$îUm M§ÐH$m§V N>„mao (H$O©Xma) lr‘. emaXm
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422003.
19-11-2019, é. 219107/- (én¶o XmoZbmI EH$moUrg hOma EH$eo gmV ‘mÌ)
06-08-2020
( H$O© H$moS> H«$. 00006401 / Zm{eH$ emIm ) lr. AemoH$ n§wOmOr Vobmoao (H$O©Xma) lr‘. gw‘Z AemoH$
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422101
22-11-2019, é. 701192/- (én¶o gmVbmI EH$ hOma EH$eo ã¶mÊUd ‘mÌ)
06-08-2020
Á¶mAWu, {ZåZñdmjarH$mam§Zr {XdmU hmD$qgJ ’$m¶ZmÝg H$m°nm}aoeZ {b{‘Q>oS> (S>rEME’$Eb) Mo àm{YH¥$V A{YH$mar ¶m Zm˶mZo {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ²>g A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002AÝd¶o Am{U H$b‘ 13(12) ghdmMVm {Z¶‘ 3 {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z H§$nZrÀ¶m A{YH$mè¶m§Ûmao ‘mJUr gyMZm Omar H$ê$Z Imbrb Z‘yX H$O©Xma/h‘rXma ¶m§g gyMZoV Z‘yX H$aʶmVAmboë¶m aH$‘oMr naV’o$S> gyMZoÀ¶m VmaIoÀ¶m 60 {Xdgm§V H$aʶmg gm§{JVbo hmoVo. aH$‘oMr naV’o$S> H$aʶmV H$O©Xma Ag‘W© R>aë¶mZo, ¶mÛmao H$O©Xma/h‘rXma Am{U gd©gm‘mݶ OZVobm gyMZm XoʶmV ¶oVo H$s, {ZåZñdmjarH$mam§Zr Imbr dU©ZHo$boë¶m {‘iH$VrMm H$ãOm ˶m§Zm gXa A°³Q>À¶m H$b‘ 13 À¶m nmoQ>H$b‘ (4) ghdmMVm gXa {g³¶w[aQ>r B§Q>aoñQ> EÝ’$mog©‘|Q> éëg 2002 À¶m {Z¶‘ 8 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z KoVbm. VmaU ‘Îmm§Mo {dMm‘oMZmgmR>r ˶m§Zm CnbãYAgboë¶m doioÀ¶m g§X^m©V A°³Q>À¶m H$b‘ 13 À¶m nmoQ>H$b‘ 8 À¶m VaVwXtH$S>o H$O©Xmam§Mo bj doYʶmV ¶oV Amho. {deofV: H$O©Xma Am{U gd©gm‘mݶ OZVobm ¶mÛmao Bemam XoʶmV ¶oVmo H$s, {‘iH$V ¶m§À¶mer ì¶dhma H$ê$ Z¶o d {‘iH$V ¶m§À¶merHo$bobm H$moUVmhr ì¶dhma hm S>rEME’$Eb ¶m§g Imbrb Z‘yX a¸$‘ Am{U ì¶mOmgmR>r mamAYrZ amhrb.
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emIm H$m¶m©b¶… XþH$mZ H«$. 7 Am{U 8 Vi ‘Obm, H$m‘YoZy {~pëS>¨J, am°¶b BZ{’$ëS> emoé‘ Odi, XmXm {dÚm amoS>, nUOr, Jmodm-403001.emIm H$m¶m©b¶… H$m¶m©b¶ H«$. 6 Vo 8E, Aja ßbmPm, n{hbm ‘Obm, ggmUo J«mD§$S> g‘moa, Vmam~mB© nmH©$, H$moëhmnya-416002.
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g§nH©$ H«$.… 1. S>rEME’$Eb EAmo… 0240-6692623
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H$O©Xma/h‘rXmam§Mo Zmd VmaU ‘ÎmoMo dU©Z (ñWmda {‘iH$V) ‘mJUr gyMZoMr VmarI Am{U a³H$‘ H$ãOmMr VmarI
(H$O© H$moS> H«$. 00000548 / {n§nar emIm) lr. {Zboe VmZmOr H$m‘bo (H$O©Xma) lr‘. {Xnmbr {Zboe
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âb°Q> H«$. 14, 2 am ‘Obm, g‘¥ÜXr hmB©Q>g, g. H«$. 78, {h. H«$.1/1, ahmVmZr/H$mbodmS>r, nwUo, nwUo, ‘hmamîQ´>-411017.
19-12-2019, é. 610789/- (én¶o ghm bmIXhm hOma gmVeo EH$moUZìdX ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00001580 / {n§nar emIm) lr. àem§V a‘oeAmoìhi (H$O©Xma) lr‘. énmbr àem§V Amoìhi (gh-H$O©Xma)
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421101
19-12-2019, é. 7855419/- (én¶og˶mhÎma bmI n§MmdÞ hOma Mmaeo EH$moUrg ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00013156 / nwUo emIm) lr. ‘hoe Zmam¶U¶m§S>o (H$O©Xma) lr‘. Jm¡ar ‘hoe ¶m§S>o (gh-H$O©Xma)
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amoS>, nwUo-411039
26-11-2018, é. 1272929/- (én¶o ~mambmI ~mhÎma hOma ZD$eo EH$moUVrg ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00001279 / nwUo emIm) lr. g§Vmof lra§JqeXo (H$O©Xma) lr‘. am{YH$m g§Vmof qeXo (gh-H$O©Xma)
âb°Q> H«$. 201, 1 bm ‘Obm, ‘moa¶m ao{gS>oÝgr, g. H«$. 51, 70Am{U 71, ßbm°Q> H«$. 68, dambo, VioJmd, Xm^mS>o, nwUo, ‘hmamîQ´>-
410506.
18-02-2019, é. 1192698/- (én¶o AH$ambmI ã¶mÊUd hOma ghmeo AR²>R>¶mÊUd ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00014323 / nwUo emIm) lr. OJ{Xe H$miwam‘ ZbmdS>o (H$O©Xma) lr‘. M§Ð^mJm Ho$
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26-07-2019, é. 232532/- (én¶o XmoZ bmI~Îmrg hOma nmMeo ~Îmrg ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00014588 / nwUo emIm) lr. lr g‘W©B§{O{ZAatJ d³g© (H$O©Xma) lr‘. g§O¶ JOmZZ YZd¶, VoOg
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26-09-2019, é. 1110988/- (én¶o AH$ambmI Xhm hOma ZD$eo AR²>R>¶mE|er ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00014120 / nwUo emIm) lr. H$Q>mar¶m noQ>(H$O©Xma) lr‘. ‘hoe amYm{H$eZ H$Q>mar¶m, Am{X˶ ‘hoe
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19-11-2019, é. 3680888/- (én¶o N>ÎmrgbmI E|er hOma AmR>eo AR²>R>¶mE|er ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00015293 / nwUo emIm) lr. AaqdX am‘amd H$moR>mdbo (H$O©Xma) lr‘. ‘{Zfm AaqdX
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Jmim H«$. 848, ’y$S> ìhoO Am{U VaH$mar {d^mJ nwUo H¥$fr CÎmnÞm~mOmag{‘Vr ‘mH}$Q> ¶mS©, {~~dodmS>r, nwUo, ‘hmamîQ´>-411037.
19-11-2019, é. 3530143/- (én¶o nÎmrgbmI Vrg hOma EH$eo ÌoMmirg ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00014754 / nwUo emIm) lr. ~mimgmho~H$m{eZmW H$mio (H$O©Xma) lr‘. H$m{eZmW VwH$mam‘ H$mio,
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411038.
19-12-2019, é. 2197452/- (én¶o EH$drgbmI g˶mÊUd hOma Mmaeo ~mdÞ ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00014577 / nwUo emIm) lr. {XZoe Ð{dS>m(H$O©Xma) lr‘. ‘{Zfm {XZoe Ð{dS>m (gh-H$O©Xma)
âb°Q> H«$. EZ 103, 1 bm ‘Obm, E qdJ (Ompñ‘Z), y‘r pñà¨JQ>mD$Z, g. H«$. 3/1, 4/4, C§Ðr, H$moar{W¶mÝg H$ë~ ‘mJo, nwUo-
411028.
21-01-2020, é. 5615755/- (én¶o N>nÞbmI n§Yam hOma gmVeo n§ƒmdÊm ‘mÌ)
06-08-2020
( H$O© H$moS> H«$. 00001268 / nwUo emIm) lr. dg§V A{^‘ݶw bmoI§S>o (H$O©Xma) lr‘. M§Xm d§gV bmoI§S>o
(gh-H$O©Xma)
âb°Q> H«$. 102 Am{U âb°Q> H«$. 103, 1 bm ‘Obm, emaXm hmB©Q>g,{‘bH$Q> H«$. 201, 202, H$m|T>do, YdS>o, nwUo-411038.
21-01-2020, é. 3162767/- (én¶o EH$VrgbmI ~mgîQ> hOma gmVeo gXþgîQ> ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. nr¶wEZ34872/ nwUo emIm) lr. gwXe©Z Hw$‘ma(H$O©Xma) lr‘. (gh-H$O©Xma)
EM/âb°Q> H«$. 3, ‘Obm H«$. ñQ>rëQ> ‘Obm, ßbm°Q> H«$. 54, O¶§VAnmQ>©‘|Q>, Jmd {MM§dS>, nwUo-411019.
21-01-2020, é. 957352/- (én¶o ZD$ bmIgÎmmdÝZ hOma VrZeo ~mdÞ ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. nr¶wEZ34210 / nwUo-Joam O§³eZ emIm) lr. {dÝgr X{dS> H$maS>mogo (H$O©Xma) lr‘. (gh-H$O©Xma)
EM/âb°Q> H«$. 502, ‘Obm H«$. gZemB©Z {hëg ~r 3, Jmd {ngmobr,nwUo-411028.
13-06-2018, é. 141363/- (én¶o EH$ bmIEHo$Mmirg hOma VrZeo ÌogîQ> ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00041285 / nwUo-Joam O§³eZ emIm) lr. {ZVoe {JaY[abmb e‘m© (H$O©Xma) lr‘. gnZm {ZVoe e‘m©
(gh-H$O©Xma)
âb°Q> H«$. 10 ~r, qdJ 3 amoS>, ‘Obm {~pëS>¨J H«$. 3, {díd{dhma, g.H«$. 7/3, Am§~oJmd, nwUo, nwUo-411046.
29-10-2019, é. 3394470/- (én¶o VohoVrgbmI Mm¡è¶mÊUd hOma Mmaeo gÎma ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00041687 / nwUo-Joam O§³eZ emIm) lr. [aVoe AemoH$ XodH$a (H$O©Xma) lr‘. nwOm gw¶©H$m§V
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âb°Q> H«$. 106, 1 bm ‘Obm, boJgr {~pëS>¨J, n°bog Am°{M©S>AnmQ>©., C§Ðr g. H«$. 9, {hñgm H«$. 02/1 ~r, nwUo, ‘hmamîQ´>-
411060
19-11-2019, é. 3321926/- (én¶o VohoVrgbmI EH$drg hOma ZD$eo gìdrg ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00041907 / nwUo-Joam O§³eZ emIm) lr. {ddoH$ ~r ~moamS>o (H$O©Xma) lr‘. gnZm {ddoH$ ~moamS>o
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âb°Q> H«$. 209, 2 am ‘Obm, E‘ qdJ, dY©‘mZ Q>mD$Z{en, g. H«$.44, {h. H«$. E, ggmUoZJa, hS>nga, nwUo, ‘hmamîQ´>-411028.
19-12-2019, é. 2316655/- (én¶o VodrgbmI gmoim hOma ghmeo n§ƒmdU ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00042540 / nwUo-Joam O§³eZ emIm) lr. ñZohm YZ§O¶ {edmbo (H$O©Xma) lr‘. YZ§O¶ {edmbo
(gh-H$O©Xma)
âb°Q> H«$. 303, 3 am ‘Obm, Ho$nr ñHo$Aa {‘bH$Q> H«$. 271/1+2Am{U BVa, hmoiH$admS>r, PoS>nr ñHy$b Odi, nwUo, ‘hmamîQ´>-
412308.
19-12-2019, é. 1333835/- (én¶o VoambmI VohoVrg hOma AmR>eo nÎmrg ‘mÌ)
06-08-2020
( H$O© H$moS> H«$. 00000085 / gm§Jbr emIm) lr. lr‘§V VwH$mam‘ H$mao (H$O©Xma) lr‘. aodm~mB© VwH$mam‘ H$mao
(gh-H$O©Xma)
grEg H«$. 6936, ‘Obm H«$. 4, 1 bm ‘Obm, Xm‘moXa Hw§$O., aoëdoJoQ> Odi, {dlm‘~mJ, gm§Jbr
28-11-2018, é. 743712/- (én¶o gmVbmI ÌoMmirg hOma gmVeo ~mam ‘mÌ)
04-08-2020
(H$O© H$moS> H«$. 00003449 / gmobmnya emIm) lr. ndZ à{Xn nmaoI (H$O©Xma) lr‘. gmoZmbr ndZ nmaoI
(gh-H$O©Xma)
âb°Q> H«$. 12, 2 am ‘Obm, ‘w³VmB© H$m°åßbo³g, ßbm°Q> H«$. 2, JQ> H«$.21, gmB©amO ZJa, ~m¶nmg Odi, Ornr-^mogao (Hw$aSw>dmS>r) Vm.
‘T>, gmobmnya, ‘hmamîQ´>-413208.
19-12-2019, é. 1536415/- (én¶o n§YambmI N>Îmrg hOma Mmaeo n§Yam ‘mÌ)
05-08-2020
(H$O© H$moS> H«$. 00003281 / ñdmaJoQ> emIm) lr. gXmZ§X ‘hmdra aU{Xdo (H$O©Xma) lr‘. gw{à¶m eoIa
gmiw§Io (gh-H$O©Xma)
âb°Q> H«$. 15, 4 Wm ‘Obm, ~r qdJ, lr {gÜXr{dZm¶H$ H$m°åßbo³g,g. H«$. 56, {h H«$. 1, Zèho, JmoëS> {O‘ Odi, nwUo-411041
29-10-2019, é. 2742224/- (én¶o gÎmm-drg bmI ~oMmirg hOma XmoZeo Mmodrg ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00001576 / ñdmaJoQ> emIm) lr. g§Xrn AZ§Vamd n¡JwXo (H$O©Xma) lr‘. {àVr g§Xrn n¡JwXo
(gh-H$O©Xma)
âb°Q> H«$. 7, 2 am ‘Obm, dmamUgr hmD$. gmogm¶Q>r, g. H«$. 80, {h.H«$. 1E+~r, ßbm°Q> H«$. 17, dmaOo, nwUo, ‘hmamîQ´>-411058.
19-11-2019, é. 5066760/- (én¶o nÞmgbmI ghmgîQ> hOma gmVeo gmR> ‘mÌ)
05-08-2020
(H$O© H$moS> H«$. 00003165 / ñdmaJoQ> emIm) lr. Aj¶ Z§XHw$‘ma H$mhmZo (H$O©Xma) lr‘. Z§XHw$‘ma XeaW
H$hmZo (gh-H$O©Xma)
âb°Q> H«$. 106, 1 bm ‘Obm, qdJ E, gwaO hmoåg, ݶy g. H«$.150/4 (OwZm g. H«$. 85/4) gVH$maWb, amOJwéZJa, nwUo,
‘hmamîQ´>-410505.
19-11-2019, é. 1874611/- (én¶o AR>ambmI Mm¡è¶mhÎma hOma ghmeo AH$am ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00000297 / Jmodm emIm) lr. e¡boe aqdÐeoQ²>Q>r (H$O©Xma) lr‘. eo’$mbr e¡boe eoQ²>Q>r (gh-H$O©Xma)
âb°Q> H«$. 4/Q>r1, 3 am ‘Obm, {~pëS>¨J H«$. 4, àwS>|{eAb nm‘, Jmdn§Mm¶V {nbo‘o, Vmb~maS>oP, Zm°W© Jmodm, {nbo‘o Zm°W© Jmodm-403521
29-10-2019, é. 13575878/- (én¶o EH$H$moQ>r nñVrg bmI n§À¶mhÎma hOma AmR>eo
AR²>R>¶mhÎma ‘mÌ)
05-08-2020
(H$O© H$moS> H«$. 00000307 / Jmodm emIm) lr. e¡boe aqdÐ eoQ²>Q>r (H$O©Xma) lr‘. (gh-H$O©Xma)
âb°Q> H«$. 4/Q>r1, 3 am ‘Obm, {~pëS>¨J H«$. 4, àwS>|{eAb nm‘, Jmdn§Mm¶V {nbo‘o, Vmb~maS>oP, Zm°W© Jmodm, {nbo‘o Zm°W© Jmodm-403521
21-01-2020, é. 7199837/- (én¶oEH$mhÎma bmI Zì¶mÊUd hOma AmR>eo gXmoVrg
‘mÌ)
05-08-2020
(H$O© H$moS> H«$. 00014357 / nwUo emIm ) lr. A{‘V àH$meOmoOmao (H$O©Xma) lr‘. m½¶lr A{‘V OmoOmao (gh-H$O©Xma)
âb°Q> H«$. 17 Am{U 18, 5 dm ‘Obm, àW‘oe AnmQ>©‘|Q>, grQ>rEgH«$. 154, JUoe noR>, nwUo, ‘hmamîQ´>-411002.
29-10-2019, é. 6655475/- (én¶o ghmgîQ>bmI n§MmdÞ hOma Mmaeo n§À¶mhÎma ‘mÌ)
06-08-2020
(H$O© H$moS> H«$. 00014468 / nwUo emIm) lr. A{‘V àH$meOmoOmao (H$O©Xma) lr‘. m½¶lr A{‘V OmoOmao (gh-H$O©Xma)
âb°Q> H«$. 17 Am{U 18, 5 dm ‘Obm, àW‘oe AnmQ>©‘|Q>, grQ>rEgH«$. 154, JUoe noR>, nwUo, ‘hmamîQ´>-411002.
23-04-2019, é. 229930/- (én¶o XmoZ bmIEH$moUVrg hOma ZD$eo Vrg ‘mÌ)
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