Tata Power Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tata Power Company Ltd. on BSE

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Tata Power Company Ltd.

30 May 2023

385.35

1.26%

Company Update

TATA POWER CO.LTD. - 500400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Company will be meeting several investors in a physical meeting on 31st May 2023. The details of the same is mentioned in the attached file.

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Tata Power Company Ltd.

30 May 2023

385.35

1.26%

Corp. Note

TATA POWER CO.LTD. - 500400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find enclosed the intimation letter dated 30th May 2023 received from our RTA - TSR Consultants Private Limited, providing information regarding loss of share certificate to the shareholder of the Company. This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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Tata Power Company Ltd.

28 May 2023

385.35

1.26%

Company Update

TATA POWER CO.LTD. - 500400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulations 30, 44 and 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the advertisements published in the following newspaper regarding Notice of the 104th Annual General Meeting of the Members of the Company to be held on Monday, June 19, 2023 at 3 p.m. (IST) through Video Conferencing/Other Audio Visual Means.

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Tata Power Company Ltd.

27 May 2023

385.35

1.26%

Corp. Note

TATA POWER CO.LTD. - 500400 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Business Responsibility and Sustainability Report for the financial year 2022-23, which forms an integral part of the Integrated Annual Report for the financial year 2022-23. Please take the same on record.

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Tata Power Company Ltd.

27 May 2023

385.35

1.26%

Corp. Note

TATA POWER CO.LTD. - 500400 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) and 53(2) of the Listing Regulations, as amended, we forward herewith the Integrated Annual Report of the Company for the financial year 2022-23. The 104th Annual General Meeting of the Company will be held on Monday, June 19, 2023 at 3:00 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. The said Integrated Annual Report is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at the following link: https://www.tatapower.com/pdf/investor-relations/104Annual-Report-2022-23.pdf Please take the same on record.

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Tata Power Company Ltd.

27 May 2023

385.35

1.26%

AGM

TATA POWER CO.LTD. - 500400 - Notice Of The 104Th Annual General Meeting (AGM) Of The …

BSE India

We forward herewith Notice of the 104th AGM of the Company scheduled to be held on Monday, June 19, 2023 at 3:00 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. The said Notice forms part of the Integrated Annual Report of the Company for the financial year 2022-23. The Notice of the AGM forming part of the Integrated Annual Report is also available on the website of the Company.

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Tata Power Company Ltd.

25 May 2023

385.35

1.26%

SAST

TATA POWER CO.LTD. - 500400 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India

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Tata Power Company Ltd.

24 May 2023

385.35

1.26%

Corp. Note

TATA POWER CO.LTD. - 500400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find enclosed the intimation letter dated 24th May 2023 received from our RTA - TSR Consultants Private Limited, providing information regarding duplicate share certificates of the Company. Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedures regarding duplicate share certificates. This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and records.

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Tata Power Company Ltd.

23 May 2023

385.35

1.26%

Company Update

TATA POWER CO.LTD. - 500400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended from time to time, we enclose herewith the copies of the advertisements published in the following newspapers for attention of the Members, intimating that the 104th Annual General Meeting of the Company is scheduled on Monday, June 19, 2023 at 3 p.m. (IST) through Video Conferencing/Other Audio Visual Means, Book Closure and Dividend 1. Financial Express 2. The Indian Express 3. Loksatta

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Tata Power Company Ltd.

22 May 2023

385.35

1.26%

Company Update

TATA POWER CO.LTD. - 500400 - Reminder To Update KYC Details Pursuant To SEBI Circular.

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023, we wish to inform that the enclosed letter is sent to identified shareholders urging them to update their KYC details. The aforesaid intimation shall be placed on the Company's website at www.tatapower.com This is for your information and records.

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