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BSE Code : 501301 | NSE Symbol : TATAINVEST | ISIN : INE672A01018 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Oct-2024	31-Oct-2024	Quarterly Results	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter Board Meeting Outcome for Unaudited (Standalone And Consolidated) Financial Results For The Quarter and Half Year Ended September 30, 2024 Refer Attachment (As per BSE Announcement Dated on 31/10/2024)
22-Jul-2024	31-Jul-2024	Quarterly Results	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. Board Meeting Outcome for Unaudited (Standalone And Consolidated) Financial Results For The Quarter Ended June 30, 2024 (As Per BSE Announcement Dated on: 31/07/2024)
14-May-2024	23-May-2024	Final Dividend	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve i. The Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31 2024; ii. Recommendation of dividend if any on the equity shares of the Company for the financial year ended March 31 2024. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Monday March 25 2024 to Saturday May 25 2024 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com. Outcome of Board Meeting (As Per BSE Announcement dated on 23.05.2024)
10-Apr-2024	24-Apr-2024	Accounts	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,inter alia, to consider and approve i. The Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31, 2024 and ii. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024. TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,inter alia, to consider and approve Further our letter dated April 10, 2024, this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on April 24, 2024, inter alia, to consider and approve the Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31, 2024; and recommending the dividend, if any, has been postponed to a later date. The Company shall inform the revised date of Board meeting in due course. In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Monday, March 25, 2024, till the expiry of 48 hours from the date the said financial results are made public. This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com (As per BSE Announcement Dated on 17/04/2024)
17-Jan-2024	29-Jan-2024	Quarterly Results	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31 2023. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2023, taken on record at the meeting of the Board of Directors held today i.e. January 29, 2024 along with a copy of the Limited Review Report issued by the Auditors of the Company. The Board meeting commenced at 4-00 p.m. and concluded at 6-30 p.m. The above information is being made available on the Company's website at https://www.tatainvestment.com/. Unaudited Financial Results for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 29/01/2024)
25-Oct-2023	08-Nov-2023	Quarterly Results	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve unaudited (Standalone And Consolidated) Financial Results for the quarter and half year ended September 30 2023 TATA INVESTMENT CORPORATION LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2023, taken on record at the meeting of the Board of Directors held today i.e. November 8, 2023 along with a copy of the Limited Review Report issued by the Auditors of the Company. The Board meeting commenced at 5-15 p.m. and concluded at 7-30 p.m. The above information is being made available on the Company's website at https://www.tatainvestment.com/. Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2023 (As per BSE Announcement Dated on 08/11/2023)
24-Jul-2023	04-Aug-2023	Quarterly Results	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June 2023. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023, taken on record at the meeting of the Board of Directors held today i.e. August 4, 2023 along with a copy of the Limited Review Report issued by the Auditors of the Company. The Board meeting commenced at 6:00 p.m. and concluded at 8:10 p.m. (As Per BSE Announcement Dated on 04.08.2023)
21-Apr-2023	05-May-2023	Accounts	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Friday 5th May 2023 inter alia to consider and approve: i. The Audited Standalone and Consolidated financial results of the Company for the financial year ended 31st March 2023; ii. Recommendation of dividend if any on the equity shares of the Company for the financial year ended 31st March 2023. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Saturday 25th March 2023 to Sunday 7th May 2023 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com. Audited Results & Final Dividend (As per BSE Bulletin dated on 21/04/2023) Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we forward herewith the following: (i) The Audited Standalone & Consolidated Financial Results for the year ended 31st March, 2023, approved at the meeting of the Board of Directors held today. We would like to confirm that M/s Suresh Surana & Associates, LLP and M/s Gokhale & Sathe, Chartered Accountants, the Joint Statutory Auditors of the Company has issued the Audit Reports with unmodified opinion (free from any qualifications) and a declaration to that effect are enclosed herewith. (ii) The Board of Directors at its meeting held on 5th May, 2023, has recommended a dividend of Rs. 48/- (480%) per Ordinary share of Rs. 10 each, which shall be paid after the Annual General Meeting, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. The meeting commenced at 6:00 p.m. and concluded at 8:00 p.m. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the recommendation of the Audit Committee, the Board at its meeting held on 5th May, 2023, approved the re-appointment of M/s Gokhale & Sathe, Chartered Accountants (Firm Registration No. 103264W) as the Joint Statutory Auditors of the Company for a consequent period of 2 years, from the conclusion of the ensuing 86th Annual General Meeting of the Company, subject to approval of the Members. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that Mr. Manoj Kumar CV, Chief Financial Officer and Company Secretary of Tata Investment Corporation Limited ('the Company') has tendered his resignation due to personal reasons, which will be effective from the close of business hours on 30th June, 2023. The Board placed on record their appreciation for the contribution made by Mr. Manoj Kumar CV during his tenure with the Company. Further, pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its meeting held on 5th May, 2023, appointed Mr. Manoj Gupta as the Chief Financial Officer, and Mr. Jamshed Patel as the Company Secretary & Compliance Officer, with effective from 1st July, 2023. (As Per BSE Announcement dated on 05.05.2023)
04-Jan-2023	17-Jan-2023	Quarterly Results	Quarterly Results TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ nine months ended 31st December, 2022. In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Sunday, 25th December, 2022 to Thursday, 19th January, 2023 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com. (As Per BSE Announcement Dated on 04.01.2023) Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the following the Unaudited (Standalone and Consolidated) Financial Results for the quarter/nine months ended 31st December, 2022, taken on record at the meeting of the Board of Directors held today i.e. 17th January, 2023, along with a copy of the Limited Review Report issued by the Auditors of the Company. The Board meeting commenced at 4-00 p.m. and concluded at 7-35 p.m. This is for your information and records. (As Per BSE Announcement Dated on 17/01/2023)
17-Oct-2022	01-Nov-2022	Quarterly Results	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Saturday 24th September 2022 to Thursday 3rd November 2022 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com.
14-Jul-2022	26-Jul-2022	Quarterly Results	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Tuesday 26th July 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Friday 24th June 2022 to Thursday 28th July 2022 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2022, taken on record at the meeting of the Board of Directors held today i.e. 26th July, 2022 along with a copy of the Limited Review Report issued by the Auditors of the Company. The Board meeting commenced at 4-00 p.m. and concluded at 6-30 p.m. This disclosure is pursuant to regulation 30(1) of the SEBI (LODR) Regulations, 2015. Pursuant to the Reserve Bank of India Guidelines dated 27th April, 2021, NBFCs with asset size of Rs. 15,000 crores and above as at the end of the previous year, the statutory audit should be conducted under joint audit of a minimum of two audit firms. Considering the asset size of the Company based on its audited financial statements as on 31st March 2022, exceeds Rs. 15,000 crores, the Board of Directors of the Company at its Meeting held on 26th July, 2022, on the recommendation of the Audit Committee, recommended the appointment of M/s. Gokhale & Sathe, Chartered Accountants having Firm Registration No.103264W as the Joint Statutory Auditors of the Company, with effect from 26th July, 2022, for a consequent period of 3 years i.e., to conduct the audit of accounts of the Company for the financial year ending 31st March 2023, 31st March 2024 and 31st March 2025, subject to approval of the Members. (As Per BSE Announcement dated on 26.07.2022)
13-Apr-2022	25-Apr-2022	Accounts	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,inter alia, to consider and approve i. The Audited Standalone and Consolidated financial results of the Company for the financial year ended 31st March, 2022; ii. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2022. In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Friday, 25th March, 2022 to Wednesday, 27th April, 2022 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we forward herewith the following: (i) The Audited Standalone & Consolidated Financial Results for the year ended 31st March, 2022, approved at the meeting of the Board of Directors held today. We would like to confirm that M/s Suresh Surana & Associates, LLP, the Statutory Auditors of the Company has issued the Audit Reports with unmodified opinion (free from any qualifications) and a declaration to that effect are enclosed herewith. (ii) The Board of Directors at its meeting held on 25th April, 2022, has recommended a dividend of Rs. 55/- (550%) per Ordinary share of Rs. 10 each, which shall be paid after the Annual General Meeting, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. The meeting commenced at 6:00 p.m. and concluded at 9:00 p.m. (As Per BSE Announcement Dated on 25.04.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the recommendation of the Audit Committee, the Board at its meeting held on 25th April, 2022, approved the re-appointment of M/s. Suresh Surana & Associates LLP, Chartered Accountants having Firm Registration No.121750W/W-100010 as the Statutory Auditors of the Company for a consequent period of 2 years, from the conclusion of the ensuing 85th Annual General Meeting of the Company, subject to approval of the Members. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/ 2015 dated 9th September, 2015 are given in 'Annexure A' to this letter. You are requested to take the above on your records. (As per BSE Announcement Dated on 26/4/2022)
05-Jan-2022	19-Jan-2022	Quarterly Results	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/ nine months ended 31st December 2021. In accordance with the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding the closure of the trading window from Saturday 25th December 2021 to Friday 21st January 2022 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the following:- i.The Unaudited (Standalone and Consolidated) Financial Results for the quarter/nine months ended 31st December, 2021, along with a copy of the Limited Review Report issued by the Auditors of the Company are given as ANNEXURE A ii. Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mrs. Farida Khambata (DIN: 06954123) as Additional Director (Non-Executive, Independent) with effect from 19th January, 2022, upto 11th December, 2024, subject to Shareholders' approval. The details of such appointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as ANNEXURE B. The Board meeting commenced at 4-00 p.m. and concluded at 7-00 p.m. Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mrs. Farida Khambata (DIN: 06954123) as Additional Director (Non-Executive, Independent) with effect from 19th January, 2022, upto 11th December, 2024, subject to Shareholders' approval, at its meeting held today. The details of such appointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as ANNEXURE B. This is for your information and records. (As Per BSE Announcement dated on 19.01.2022)
26-Oct-2021	09-Nov-2021	Quarterly Results	Quarterly Results TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021. In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Friday, 24th September, 2021 to Thursday, 11th November, 2021 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com. A meeting of the Board of Directors of the Company will be held on Tuesday, 9th November, 2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021. In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Friday, 24th September, 2021 to Thursday, 11th November, 2021 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the Unaudited (Standalone and Consolidated) Financial Results for the quarter/half year ended 30th September, 2021, taken on record at the meeting of the Board of Directors held today i.e. 9th November, 2021, along with a copy of the Limited Review Report issued by the Auditors of the Company. The Board meeting commenced at 4-00 p.m. and concluded at 6-00 p.m. This is for your information and records. (As Per BSE Announcement dated on 09.11.2021)
20-Jul-2021	09-Aug-2021	Quarterly Results	TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Thursday, 24th June, 2021 to Wednesday, 11th August, 2021 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2021, taken on record at the meeting of the Board of Directors held today i.e. 9th August, 2021 along with a copy of the Limited Review Report issued by the Auditors of the Company. The Board meeting commenced at 4-00 p.m. and concluded at 6-10 p.m (As per BSE Announcement Dated on 9/8/2021)

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Tata Investment Corporation Ltd

Board Meeting