Board Meetings - Tata Steel Ltd.

See past and forthcoming board meetings of Tata Steel Ltd. - TATASTEEL, 500470

Ex-datePurposeNotes
2020-08-13Quarterly Results
2020-06-29Audited Results & Dividend
2020-04-24OthersInter alia to consider the issuance of unsecured Non-Convertible Debentures on private placement basis, within the borrowing limits approved by the Shareholders of the Company on July 30, 2014.
2020-03-09Others
2020-02-07Quarterly Results
2019-11-06Quarterly Results
2019-08-07Quarterly Results
2019-04-25Audited Results & Dividend
2019-02-26Othersinter-alia, to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis, within the limits approved by the Shareholders.
2019-02-08Quarterly Results
2018-11-13Quarterly Results
2018-08-13Quarterly Results & Others
2018-05-16Audited Results & Dividend
2018-04-03OthersTo consider and approve the issuance of unsecured Non-Convertible Debentures ('NCDs') on private placement basis, within the limits approved by the shareholders
2018-02-09Quarterly Results
2017-12-19To consider raising of fundsinter alia, a proposal for raising of funds by issue of equity shares or other securities including through qualified institutions placement, rights issue, preferential issue etc.
2017-10-30Quarterly Results
2017-08-07Quarterly Results
2017-05-16Audited Results & Dividend
2017-04-20To consider raising of funds
2017-02-07Quarterly Results
2016-11-11Quarterly Results
2016-10-24OthersMr. 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.
2016-09-29OthersTo 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 Comp.
2016-09-12Quarterly Results
2016-05-25Audited Results & Dividend
2016-02-04Quarterly Results
2015-11-05Quarterly Results
2015-08-11Quarterly Results
2015-05-20Audited Results & Dividend
2015-02-06Quarterly Results
2014-11-12Quarterly Results
2014-08-13Quarterly Results
2014-05-14Audited Results & Dividend
2014-02-11Quarterly Results
2013-11-13Quarterly Results
2013-08-13Quarterly Results
2013-05-23Audited Results & Dividend
2013-02-13Quarterly Results
2012-11-09Quarterly Results
2012-08-13Quarterly Results
2012-05-18Audited Results & Dividend
2012-02-09Quarterly Results & OthersFor increase in the borrowing limit from Rs.40,000 Crs to Rs.50,000 Crs or upto the aggr. of the paid up Capital & free reserves of the Co. & creation of charges on the movable & immovable properties.
2011-12-14Resignation of Non-Executive DirectorThe Board accepted the resignation of Mr. Suresh Krishna, Non-Executive Director, who will be stepping down from the Board of the Company with effect from December 24, 2011.
2011-11-10Quarterly Results
2011-08-12Quarterly Results
2011-05-25Audited Results & Dividend
2011-04-11OthersInter alia, to consider a proposal to restructure Centennial Steel Company Limited, a wholly owned subsidiary of the Company.
2011-02-15Quarterly Results
2010-11-12Quarterly Results
2010-08-12Quarterly Results
2010-05-26Audited Results & Dividend
2010-02-16Consolidated Quarterly Resultsinter alia, to consider and take on record the Consolidated Financial Results of the Company for the quarter / nine months ended December 31, 2009.
2010-01-28Quarterly Results & OthersThe Boad has approved a framework for co-operation between Tata Steel Ltd. and Nippon Steel Corporation for the production and sales of automotive cold-rolled flat products at Jamshedpur.
2009-11-26Consolidated Quarterly ResultsTo consider the Consolidated Financial Results for quarter / six months ended 30.09.2009.
2009-10-27Quarterly Results
2009-08-27OthersTo consider payment of pro-rata interim dividend for the period April 01, 2009 to August 31, 2009 on the 2% Cumulative Convertible Preference Shares (CCPS) of the Company.
2009-07-29Quarterly Results & AmalgamationTo approve a Scheme of Amalgamation of HMPCL with the Co. as as a WoS of the Company, consequently all assets and liabilities of HMPCL will stand transferred to the Company at their book values.
2009-06-25Audited Results, Dividend & OthersInter alia, to recommend dividend of Rs 2 per Cumulative Convertible Preference Share (CCPS) of Rs 100 each for the year ended March 31, 2009, subject to the approval of shareholders at the AGM.
2009-02-27Consolidated Financial Resultsinter alia, to take on record the Consolidated Financial Results for the quarter / nine months ended 31st December, 2008.
2009-01-28Quarterly Results
2008-12-02Quarterly ResultsTo consider: Consolidated Fin. Results for the quarter / half year ended 30th Sept., 2008.
2008-11-282nd Quarterly ResultsTo consider: Consolidated Financial Results of the Company for the quarter (Q2) / six months ended September 30, 2008.
2008-10-24Quarterly Results
2008-07-31Quarterly Results
2008-06-26Audited Results & Dividend
2008-01-31Quarterly Results
2007-10-26Quarterly Results
2007-07-30Quarterly Results
2007-05-17Audited Results & Dividend
2007-04-17Right Issue of Equity Shares
2007-01-30Quarterly Results
2006-10-30Quarterly & Half Yearly Results
2006-10-20AcquisitionAcquisition of the entire issued share capital of Corus Group plc ("Corus") (?Acquisition?), at a price of 455 pence in cash for each share valuing Corus at GBP 4.3 billion.
2006-07-21Quarterly Results
2006-05-18Accounts & Dividend
2006-03-23Resignation of Directors
2006-01-23Quarterly Results
2005-10-26Quarterly Results
2005-07-27Quarterly Results
2005-05-19Dividend & Accounts
2005-01-20Quarterly Results & OthersTo consider, inter alia, a proposal for raising of additional long term resources for the company's various growth projects.
2004-10-29Quarterly Results
2004-07-22Quarterly Results
2004-06-07Bonus issue
2004-05-20Dividend & Accounts
2004-01-22Quarterly Results
2003-10-30Quarterly Results
2003-07-23Quarterly Results
2003-05-29Dividend & Accounts
2003-01-23Quarterly Results
2002-10-30Quarterly Results, Half Yearly ResultsAmaglamation of Tata SSL Ltd. with the company and Setting up of Ferro Chrome Project at Richards Bay South Africa
2002-05-30Dividend
2002-05-16Interim Dividend(Revised)
2002-03-04Interim Dividend(Revised)
2002-01-24Quarterly Results
2001-10-30Quarterly Results
2001-07-18Quarterly Results
2001-06-01Accounts & Dividend
2001-01-16Quarterly Results