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Tata Consumer Products Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500800 | NSE Symbol : TATACONSUM | ISIN : INE192A01025 | Industry : Plantation & Plantation Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Oct-2024 18-Oct-2024 Quarterly Results Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 and to take on record the Limited Review Reports of the Auditors thereon. Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated
24-Jul-2024 30-Jul-2024 Quarterly Results Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Intimation of Board Meeting for Financial Results for the quarter and period ended June 30 2024. Outcome of Board Meeting is enclosed. Unaudited Financial Results for Q1FY25 is enclosed. (As per BSE Announcement Dated on 30/07/2024)
18-Jul-2024 23-Jul-2024 Right Issue Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Meeting of Capital Raising Committee is scheduled to be held on July 23 2024 for proposed Rights Issue. Board considered and approved the following terms of the Rights Issue: a. Total number of Rights Equity Shares and Rights Issue size: 3,66,47,492 Rights Equity Shares each for an amount aggregating upto Rs.2,997.77 crore (assuming full subscription). b. Rights Issue Price: Rs.818 per Rights Equity Share (including a premium of ?817) per Rights Equity Share) c. Record date: Saturday, July 27, 2024 d. Rights Issue period: 1. Rights Issue Opening Date: Monday, August 5, 2024; 2. Rights Issue Closing Date: Monday, August 19, 2024 3. On-market renunciation period: Monday, August 5, 2024, to Monday August 12, 2024 4. Off-market renunciation: It is noted that the eligible equity shareholders will have to ensure that renunciation through off-market transfers are completed in such a manner that the rights entitlements are credited to the demat account of the renouncees on or prior to the Issue closing date. e. Outstanding Equity Shares: 1. Prior to the Rights Issue: 95,28,34, 816, equity shares of the Company. 2. Post Rights Issue#: 98,94,82,308 equity shares of the Company. #Assuming full subscription. f. Other terms of the Rights Issue: To be included in the Letter of Offer to be filed by the Company. g. Rights entitlement ratio and fractional entitlements: The Rights Equity Shares are being offered on a rights basis to Eligible Equity Shareholders in the ratio of 1 (one) Rights Equity Shares for every 26 (Twenty-six) fully paid-up Equity Shares held on the record date. For Rights Equity Shares being offered under this Issue, if the shareholding of any of the Eligible Equity Shareholders is less than 26 (Twenty-six) Equity Shares or not in the multiple of 26 (Twenty-six), the fractional entitlement of such Eligible Equity Shareholders shall be ignored in the computation of the Rights Entitlement. However, the Eligible Equity Shareholders whose fractional entitlements are being ignored, will be given preferential consideration for the allotment of one additional Rights Equity Share each if they apply for additional Rights Equity Shares over and above their Rights Entitlement, if any, subject to availability of Rights Equity Shares in the Issue post allocation towards rights entitlements applied for. Further, the Eligible Equity Shareholders holding less than 26 (Twenty-six) Equity Shares shall have zero' Rights Entitlement in the Issue. Such Eligible Equity Shareholders are entitled to apply for additional Rights Equity Shares and will be given preference in the allotment of one additional Rights Equity Share if such Eligible Equity Shareholders apply for the additional Rights Equity Shares. However, they cannot renounce the same in favour of third parties and the application forms shall be non-negotiable h. Rights Equity Shares in abeyance: The Rights Entitlement on the Rights Equity Shares, the ownership of which is currently under dispute and including any court proceedings or are currently under transmission or are held in a demat suspense account and for which the Company has withheld the dividend, shall be held in abeyance and the application form along with the Rights Entitlement letter in relation to these Rights Entitlements shall not be dispatched pending resolution of the dispute or court proceedings or completion of the transmission or pending their release from the demat suspense account. On submission of such documents /records confirming the legal and beneficial ownership of the Rights Equity Shares with regard to these cases on or prior to the closing date of the Issue, to the satisfaction of the Company, the Company shall make available the Rights Entitlement on such Rights Equity Shares to the identified Eligible Equity Shareholder. i. ISIN for Rights Entitlement: INE192A20017 Additionally, the Capital Raising Committee also approved the Letter of Offer to be filed with he Securities and Exchange Board of India, BSE Limited, National Stock Exchange of India Limited and The Calcutta Stock Exchange Limited. (As Per BSE Bulletin Dated on 23.07.2024)
11-Apr-2024 23-Apr-2024 Accounts Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve Financial results for the quarter and financial year ended March 31 2024 and recommendation of dividend if any The Board of Directors of the Company at its meeting held on April 23, 2024, inter-alia, considered and recommended Final Dividend of Rs.7.75 per equity share of Rs. 1 /-each fully paid up for the financial year ended March 31, 2024. Enclosed (As Per BSE Announcement Dated on 23.04.2024)
14-Mar-2024 14-Mar-2024 Employee Stock Option Approval of the share-based long term incentive scheme 2024 Reappointment of Independent Directors for a second term of 5 years
16-Jan-2024 07-Feb-2024 Quarterly Results Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended on December 31 2023 and to take on record the Limited Review Reports of the Auditors thereon Outcome of the Board Meeting and Unaudited Financial Results for the quarter and period ended December 31, 2023 (As Per BSE Announcement Dated on 07/02/2024) Audio Recording of Conference Call pertaining to Financial Results for the Quarter and Period ended December 31, 2023. (As Per BSE Announcement Dated on 08/02/2024)
12-Jan-2024 19-Jan-2024 Raising funds through Debt Instr. Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve fund raising by debt issue in the form of commercial papers/debentures and equity issue through Rights Issue Outcome of Board Meeting - Approval for fund raising proposals (As Per BSE Announcement Dated on 19.01.2024)
09-Oct-2023 31-Oct-2023 Quarterly Results Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended on September 30 2023 and to take on record the Limited Review Reports of the Auditors thereon TATA CONSUMER PRODUCTS LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Outcome of the Board Meeting and Unaudited Financial Results for the quarter and half year ended September 30, 2023 Scheme of Amalgamation of NourishCo Beverages Limited, Tata SmartFoodz Limited and Tata Consumer Soulfull Private Limited (wholly owned subsidiaries) with the Company Change in Directorate and Senior Management Personnel Mr. L. Krishnakumar, the Executive Director & Group CFO, will retire from his position effective close of business hours on October 31, 2023, in accordance with the Company''s superannuation policy and the terms approved by the Nomination and remuneration committee, the Board and the shareholders Appointment of Mr. Ajit Krishnakumar as an 'Executive Director' and Chief Operating Officer', effective November 1, 2023 (As Per BSE Announcement dated on 31.10.2023)
03-Jul-2023 26-Jul-2023 Quarterly Results Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we would like to notify you that a meeting of the Board of Directors of the Company has been scheduled on Wednesday July 26 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2023 and to take on record the Limited Review Reports of the Auditors thereon. Financial Results are attached Outcome of the Board Meeting and Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 26.07.2023)
10-Apr-2023 25-Apr-2023 Accounts Tata Consumer Products Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve Notice of the Board Meeting to consider the Financial Results for the quarter and financial year ended on March 31, 2023 and recommendation of Dividend Audited Financial Results for the quarter and year ended March 31, 2023 Outcome of the Board Meeting of the Company held on April 25, 2023 The Board has recommended a final dividend of Rs. 8.45/- per equity share of Re. 1 each (845%), for the financial year 2022-23. The Dividend, if approved by the members at the ensuing Annual General Meeting, will be paid/dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration. (As per BSE Announcement Dated on 25/04/2023)
29-Mar-2023 29-Mar-2023 Change in Directors In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company, at its Meeting held today i.e. March 29, 2023, has considered and approved the re-appointment of Mr. L. Krishnakumar as Whole-time Director designated as Executive Director & Group CFO, for a duration of seven months starting from April 1, 2023, until October 31, 2023 (i.e. his date of superannuation as per the policy of the Company). The Board has decided this basis the recommendation of the Nomination & Remuneration Committee, and such re-appointment is subject to approval by the Company''s shareholders.
16-Jan-2023 02-Feb-2023 Quarterly Results Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Notice of the Board Meeting to consider the Financial Results for the quarter and period ended on December 31 2022 Financial Results Unaudited Standalone Financial Results of the Company and Unaudited Consolidated Financial Results of the Company and its subsidiaries, for the quarter and period ended December 31, 2022, along with Limited Review Reports of the Auditors thereon, which have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at its respective meetings held on February 2, 2023, are enclosed herewith. Press Release and Investor Presentation We also enclose herewith the copy of the Press Release and Investor Presentation with regards to the Unaudited Financial Results of the Company for the quarter and period ended December 31, 2022. Outcome of the Board Meeting and Financial Results for the quarter and period ended December 31, 2022 (As Per BSE Announcement Dated on 02.02.2023)
29-Sep-2022 20-Oct-2022 Quarterly Results Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday October 20 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending on September 30 2022 and to take on record the Limited Review Reports of the Auditors thereon. Financial Results for the quarter and half year ended September 30, 2022 Outcome of the Board Meeting and Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 20/10/2022)
18-Jul-2022 10-Aug-2022 Quarterly Results Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday August 10 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2022 and to take on record the Limited Review Reports of the Auditors thereon. Outcome of the Board Meeting and Financial Results for the quarter ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022)
12-Apr-2022 04-May-2022 Accounts Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 inter alia to consider and approve Pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 4 2022 inter alia; 1. To approve and take on record the Audited Standalone Financial Results of the Company per the Indian Accounting Standard (INDAS) for the quarter and year ending March 31 2022; 2. To approve and take on record the Audited Consolidated Financial Results of the Company and its subsidiaries as per INDAS for the quarter and year ending March 31 2022; and 3. To consider and if thought appropriate to recommend a final dividend on the equity shares of the Company for the financial year ending March 31 2022 for the approval of the shareholders at the ensuing Annual General Meeting. Recommendation of Final Dividend: The Board has recommended a final dividend of Rs. 6.05/- per equity share of Re. 1 each (605%), for the financial year 2021-22. The Dividend, if approved by the members at the ensuing Annual General Meeting ('AGM'), will be paid/dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration. Outcome of the Board Meeting of the Company held on May 4, 2022 Financial Results for the quarter and year ended on March 31, 2022, along with the report of the Auditors thereon Tata Consumer Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2022, inter alia, has recommended a final dividend of Rs. 6.05/- per equity share of Re. 1 each (605%), for the financial year 2021-22. The Board of Directors of the Company at its meeting held today, i.e. May 4, 2022, based on the recommendation of the Nomination and Remuneration Committee, has inter alia, approved the following matters: 1. Appointment of Mr. David Crean (DIN: 09584874) as an Additional Director under the category of Non-Executive, Independent Director of the Company and recommended to the members for approval of appointment Mr. David Crean as Non-Executive, Independent Director for the first term of 5 (five) years commencing from May 4, 2022, until May 3, 2027, at the ensuing Annual General Meeting. 2. Recommended to the members for approval of re-appointment of Mr. Siraj Chaudhary as Non-Executive, Independent Director for the second term of 5 (five) years effective from July 3, 2022, until July 2, 2027, at the ensuing Annual General Meeting. The Board has recommended the re-appointment of Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration Number: 117366W/W-100018) as the Statutory Auditors of the Company under Section 139 of the Companies Act 2013, for the approval of the members of the Company at the ensuing AGM, for the second term of 5 years i.e. from the conclusion of the 59th Annual General Meeting to be held in the year 2022 until the conclusion of 64th Annual General Meeting to be held in the year 2027. Annual General Meeting and Book-closure date: The 59th (fifty-ninth) AGM of the Company will be held on Monday, June 27, 2022, through the permissible mode. The Register of Members and the Share Transfer Books of the Company will be closed from Saturday, June 11, 2022, to Friday, June 17, 2022, (both days inclusive) for the purpose of this AGM and for determining the entitlement of members to final dividend for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 04.05.2022) Communication to Shareholders - Intimation of Tax Deduction on Dividend (As Per BSE Announcement dated on 14.05.2022)
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