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Tata Metaliks Ltd.

NSE: TATAMETALI | BSE: 513434

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Board Meetings - Tata Metaliks Ltd.

The latest board meeting for Tata Metaliks Ltd. took place on 17 Oct 2023, for the purpose of Quarterly Results

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Ex-date Purpose Notes
17 Oct 2023 Quarterly Results (Revised)
13 Jul 2023 Quarterly Results -
28 Apr 2023 Audited Results & Final Dividend -
17 Jan 2023 Audited Results -
17 Oct 2022 Audited Results -
13 Jul 2022 Quarterly Results -
22 Apr 2022 Audited Results & Final Dividend (Revised)
13 Jan 2022 Quarterly Results -
11 Oct 2021 Quarterly Results -
13 Jul 2021 Quarterly Results -
14 Apr 2021 Audited Results & Dividend -
19 Jan 2021 Quarterly Results -
19 Oct 2020 Quarterly Results -
31 Jul 2020 Audited Results -
10 Jun 2020 Audited Results & Dividend (Revised)
21 May 2020 Audited Results & Dividend -
16 Jan 2020 Quarterly Results -
29 Oct 2019 Quarterly Results -
15 Jul 2019 Quarterly Results -
15 Apr 2019 Audited Results & Dividend (Revised)
12 Apr 2019 Audited Results -
27 Feb 2019 To consider raising of funds inter alia, to consider a proposal for raising of funds by issue of equity shares, preference shares or any other securities through one or more methods.
14 Jan 2019 Quarterly Results -
23 Oct 2018 Quarterly Results -
26 Jul 2018 Quarterly Results -
26 Apr 2018 Audited Results & Dividend -
02 Feb 2018 Quarterly Results (Revised)
27 Oct 2017 Quarterly Results -
25 Jul 2017 Quarterly Results -
01 Jun 2017 Others In terms of Sec 139 of the Com Act, 2013, the term of M/s Deloitte Haskins & Sells, Chartered Accountants, the current Statutory Auditors of the Com, will end at conclusion of the 27th AGM of the Com.
21 Apr 2017 Audited Results & Dividend -
24 Jan 2017 Quarterly Results -
24 Oct 2016 Quarterly Results Mr. Cyrus P Mistry has been replaced as the Chairman of Tata Sons with immediate effect. Mr. Ratan N Tata shall be the interim Chairman of Tata Sons Limited until a new Chairman is appointed.
22 Jul 2016 Quarterly Results -
28 Apr 2016 Audited Results (Revised from 29/04/2016)
18 Jan 2016 Quarterly Results -
16 Oct 2015 Quarterly Results (Revised from 15/10/2015)
22 Jul 2015 Quarterly Results -
29 Apr 2015 Audited Results -
22 Jan 2015 Quarterly Results (Revised from 29/01/2015)
22 Oct 2014 Quarterly Results -
21 Jul 2014 Quarterly Results -
24 Apr 2014 Audited Results (Revised) From (22/04/2014)
20 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
30 Jul 2013 Quarterly Results (Revised)
29 Apr 2013 Audited Results -
25 Jan 2013 Quarterly Results (Revised)
16 Oct 2012 Quarterly Results -
26 Jul 2012 Quarterly Results -
25 Apr 2012 Audited Results -
26 Mar 2012 Preferential Issue of Shares The Board has approved issue of 1,00,00,000 8.5% Cumulative Redeemable Preference Shares of Rs. 100/- each aggregating to Rs. 100,00,00,OOO/- redeemable after a period of 36 months on pref. basis.
16 Feb 2012 Preferential Issue of Shares & Others The Board has approved Preferential Issue of Share Capital to the extent of Rs. 100 Crs & approved Increase and alteration Share Capital from present Rs. 100 Crs to Rs. 150 Crs.
20 Jan 2012 Quarterly Results -
21 Oct 2011 Quarterly Results -
27 Jul 2011 Quarterly Results -
26 Apr 2011 Audited Results -
31 Jan 2011 Quarterly Results -
13 Oct 2010 Quarterly Results (Revised)
30 Jul 2010 Quarterly Results -
10 Jun 2010 Others The Board has taken on record the MoU entered into by the Co. with The Government of Karnataka, for setting up of an Integrated Steel Projects of 3MTPA in Haveri District, Karnataka.
07 May 2010 Audited Results Board meeting postponed from 26/04/2010 to 07/05/2010.
13 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
24 Jul 2009 Quarterly Results -
07 May 2009 Audited Results -
19 Mar 2009 Others To take a note on aforesaid change in nomination by WBIDC Ltd., withdrawn its nomination of Mr. M V Rao on the Board and in his place nominated Mr. Subrata Gupta, who is the M.D of WBIDC Ltd.
30 Jan 2009 Quarterly Results -
26 Dec 2008 Others To issue Secured Rated Privately placed Non-Convertible Redeemable Debentures / Bonds / Syndicate Loans amounting to Rs 100 Crore.
23 Oct 2008 Quarterly Results (Revised)
16 Jul 2008 Quarterly Results & Others To set up a sinter plant at Kharagpur, at an estimated investment of Rs 75 Crores.
26 Apr 2008 Audited Results -
11 Jan 2008 Quarterly Results -
12 Oct 2007 Quarterly Results -
13 Jul 2007 Quarterly Results -
25 Apr 2007 Audited Results -
29 Mar 2007 To consider JV Agreement To enter into a Joint Venture (JV) Agreement with M/s. Kubota Corporation, Japan, for manufacturing Ductile Iron (DI) Pipes in the country.
17 Jan 2007 Quarterly Results -
14 Oct 2006 Quarterly Results -
11 Jul 2006 Quarterly Results -
19 Apr 2006 Accounts -
10 Jan 2006 Quarterly Results (Revised)
14 Oct 2005 Quarterly Results -
15 Jul 2005 Quarterly Results -
26 Apr 2005 Dividend & Others To consider proposal of setting up a steel making facility.
14 Jan 2005 Quarterly Results (Revised)
29 Oct 2004 Half Yearly Results -
24 Jul 2004 Quarterly Results -
08 May 2004 Accounts (Revised)
24 Jan 2004 Quarterly Results -
03 Dec 2003 Others To discuss some left over business of previos meeting.
31 Oct 2003 Quarterly Results -
26 Aug 2003 Others To consider the proposal to set up a 2nd Blast Furnace with a capacity of 100000 tpa adjacent to the company's plant at Kharagpur.
26 Jul 2003 Quarterly Results -
10 May 2003 Accounts -
25 Jan 2003 Quarterly Results -
23 Oct 2002 Quarterly Results -
27 Jul 2002 Quarterly Results -
10 May 2002 Interim Dividend (Revised)
05 Mar 2002 Interim Dividend -