Tata Consumer Products Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tata Consumer Products Ltd. on BSE

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Tata Consumer Products Ltd.

13 May 2023

1106.30

-0.32%

Company Update

Tata Consumer Products Ltd - 500800 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication pertaining 60th Annual General Meeting, E-voting and Book Closure

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Tata Consumer Products Ltd.

12 May 2023

1106.30

-0.32%

Corp. Note

Tata Consumer Products Ltd - 500800 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Tata Consumer Products Ltd 2 CIN NO. L15491WB1962PLC031425 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-2023; FY 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-2022; 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Neelabja Chakrabarty Designation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sivasankaran Sivakumar Designation : -Chief Financial Officer Date: 12/05/2023

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Tata Consumer Products Ltd.

12 May 2023

1106.30

-0.32%

Corp. Note

Tata Consumer Products Ltd - 500800 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulations 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 ('Listing Regulations'), we are submitting herewith the Business Responsibility and Sustainability Report for FY 2022-23, along with independent assurance opinion statement provided by The British Standards Institution (BSI), which forms an integral part of the Integrated Annual Report FY 2022-23, submitted to the Exchanges vide letter dated May 12, 2023.

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Tata Consumer Products Ltd.

12 May 2023

1106.30

-0.32%

AGM

Tata Consumer Products Ltd - 500800 - Notice Of The 60Th Annual General Meeting Scheduled On …

BSE India

Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 ('Listing Regulations'), we are submitting herewith the Notice of 60th Annual General Meeting of the Company, which is being sent through electronic mode today to those Members whose e-mail addresses are registered with the Company, Registrar & Share Transfer Agent or Depositories, in accordance with the MCA Circulars and Circular SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 issued by SEBI. It is also uploaded on the Company's website (https://www.tataconsumer.com/investors/investor-information/agm/notice_of_annual_general_meeting).

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Tata Consumer Products Ltd.

12 May 2023

1106.30

-0.32%

Corp. Note

Tata Consumer Products Ltd - 500800 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 ('Listing Regulations'), we are submitting herewith the Integrated Annual Report of the Company for FY 2022-23 including the Business Responsibility and Sustainability Report, along with the Notice of 60th Annual General Meeting of the Company.

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