TATAMETALI

Tata Metaliks Limited has informed the Exchange that Record date for the purpose of In the matter of the Scheme of Amalgamation amongst Tata Metaliks Limited and Tata Steel Limited is 06-Feb-2024.

Tata Metaliks Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Aug-2023 to 30-Aug-2023 for the purpose of Dividend.

Tata Metaliks Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Jul-2022 to 02-Aug-2022 for the purpose of Dividend.

Tata Metaliks Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Jul-2021 to 02-Aug-2021 for the purpose of Dividend & Meeting.

Tata Metaliks Limited has informed the Exchange regarding allotment of 3492500 securities pursuant to Preferential Issue at its meeting held on September 25, 2020

Tata Metaliks Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Aug-2020 to 07-Sep-2020 for the purpose of Annual General Meeting.

Tata Metaliks Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 20, 2019 to August 27, 2019 ( both days inclusive) for the purpose of declaration of Dividend and Annual General Meeting will be held on August 27, 2019.

Tata Metaliks Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 23, 2018 to July 2, 2018 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company is scheduled to be held on July 02, 2018.

Tata Metaliks Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2017 to July 26, 2017 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on July 26, 2017.

Tata Metaliks Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2016 to June 29, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on June 29, 2016.

Tata Metaliks Limited has informed the Exchange that the Company has fixed Book Closure from September 18, 2015 to September 24, 2015 for the purpose of 25th Annual General Meeting of the Company

Tata Metaliks Limited has informed the Exchange that the Company has fixed Book Closure from September 5, 2014 to September 10, 2014 for the purpose of Book Closure for Annual General Meeting to be held on September 10, 2014.

Tata Metaliks Limited has informed the Exchange that the Annual General Meeting of the Company has been rescheduled to be held on September 25, 2013. Further, the company has informed the Exchange that the date of book closure has been revised as follows : September 20, 2013 to September 25, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Tata Metaliks Limited has informed the Exchange that the Company has fixed Book Closure from September 12, 2013 to September 16, 2013 for the purpose of Annual General Meeting to be held on September 16, 2013

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 05, 2012 have approved the following: (1) The Annual General Meeting will be held on September 21, 2012. (2) The Register and Share Transfer books shall remain closed from September 18, 2012 to September 21, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Tata Metaliks Limited has informed the Exchange that an allotment of 1,00,00,000, 8.5% non-cumulative redeemable preference shares of Rs. 100/- each aggregating Rs. 100,00,00,000/- (Rupees One hundred crores only) has been made to Tata Steel Limited on March 31, 2012 on preferential basis, which will be redeemable after a period of 36 months from the date of allotment.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 26, 2011 have approved the following: (1) The Annual General Meeting will be held on July 15, 2011. (2) The Register and Share Transfer books will remain closed from July 04, 2011 to July 15, 2011 for the purpose of Annual General Meeting.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company has at its meeting held on May 07, 2010, inter-alia, adopted and taken on record the following :- (1) The Annual General Meeting of the Company will be held on July 30, 2010; (2) The Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2010 to July 30, 2010 (both days inclusive) for the purpose of Annual Book Closure and; (3) The Board has not recommended any dividend for the financial year 2009-10.

Tata Metaliks Ltd has informed the Exchange that the Company has announced its Book Closure from July 11, 2009 to July 24, 2009 (both days inclusive) for the purpose of Annual General Meeting.

Tata Metaliks Ltd has informed the Exchange that the Special Resolution passed by the shareholders at the Annual General Meeting held on July 16, 2008, Tata Metaliks Limited had applied to The Calcutta Stock Exchange Association Limited ("The Exchange"), for voluntary delisting of its Equity Shares from the Exchange. The Exchange has informed vide its letter ref. CSEA/LD/044/2008 dated January 27, 2009, that the voluntary delisting has been approved by the Exchange.

Tata Metaliks Ltd has informed the Exchange that the Company has announced its Book Closure from June 23, 2008 to July 16, 2008 (both days inclusive) for the purpose of declaration of dividend and Annual General Meeting to be held on July 16, 2008.

Tata Metaliks Ltd has informed the Exchange that: "The Board of Directors, at its meeting held today i.e. on 16 May, 2007, have decided to reschedule the 17th Annual General Meeting of the Company. The said meeting will now be held on Friday, 13 July, 2007, instead of Thursday, 12 July, 2007. Accordingly, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 16 June 2007 to Friday, 13 July 2007, both days inclusive".

Tata Metaliks Ltd has informed the Exchange that the Company has announced its Book Closure from June 16, 2007 to July 12, 2007 (both days inclusive) for the purpose of declaration of dividend and Annual General Meeting to be held on July 12, 2007.

Tata Metaliks Ltd has informed the Exchange that the Company has announced its Book Closure from June 17, 2006 to July 12, 2006 (both days inclusive) for the purpose of declaration of dividend and AGM to be held on July 12, 2006.