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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Oct-2023	13-Oct-2023	Quarterly Results	Tata Steel Long Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve and take on record the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and half year ended September 30 2023 Enclosed (As Per BSE Announcement dated on 13.10.2023) Newspaper Publication (As Per BSE Announcement Dated on 14/10/2023)
06-Jul-2023	14-Jul-2023	Quarterly Results	Tata Steel Long Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve The Audited Standalone And Unaudited Consolidated Financial Results Of The Company For The Quarter Ended June 30 2023 Enclosed (As Per BSE Announcement Dated on 14.07.2023)
14-Apr-2023	25-Apr-2023	Quarterly Results	Tata Steel Long Products Ltdhas 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 the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. Outcome of Board Meeting Results for the Quarter and Financial Year ended March 31, 2023 (As Per BSE Announcement dated on 25.04.2023)
13-Jan-2023	25-Jan-2023	Quarterly Results	Tata Steel Long Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and nine months ended December 31 2022. Enclosed Audited Standalone and Unaudited Consolidated Financial Results for Quarter and Nine Months ended December 31, 2022 (As Per BSE Announcement Dated on 25.01.2023) Newspaper Advertisement - Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 27/01/2023)
11-Oct-2022	21-Oct-2022	Quarterly Results	Tata Steel Long Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Notice of Board Meeting to consider and take on record inter-alia the audited financial results of the Company for the quarter and half year ended September 30 2022. Enclosed (As per BSE Announcement Dated on 21/10/2022) Newspaper Publication (As Per BSE Announcement Dated on 22/10/2022)
23-Sep-2022	22-Sep-2022	Scheme of Amalgamation	As enclosed
06-Jul-2022	14-Jul-2022	Quarterly Results	Tata Steel Long Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 inter alia to consider and approve inter-alia the audited financial results of the Company for the quarter ended June 30 2022 Financial Results for the quarter ended June 30, 2022 Outcome of Board Meeting (As Per BSE Announcement Dated 14.07.2022)
11-Apr-2022	19-Apr-2022	Accounts	Tata Steel Long Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2022 ,inter alia, to consider and approve Notice of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 19.04.2022) Tata Steel Long Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2022, inter alia, has recommended a dividend of Rs. 12.50/- per Equity Share of Rs. 10.00/- each (125%) to the shareholders of the Company for the Financial Year ended March 31, 2022. The dividend recommended by the Board of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and will be paid as per applicable guidelines. (As per BSE Announcement Dated on 20/4/2022)
07-Feb-2022	10-Feb-2022	Preferential Issue	Preferential Issue of shares Inter alia, a proposal for raising of funds by way of preferential issue of equity and/or preference securities or any debt issue or any other method and for determination of issue price, as applicable and subject to requisite approval(s) of shareholders of the Company Enclosed (As Per BSE Announcement Dated on 10/02/2022)
05-Jan-2022	17-Jan-2022	Quarterly Results	Tata Steel Long Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve the audited financial results of the Company for the quarter and nine months period ended December 31 2021 Audited Financial Results for the quarter and nine months' period ended December 31, 2021 Enclosed (As per BSE Announcement Dated on 17/01/2022) Enclosed (As Per BSE Announcement dated on 19.01.2022)
06-Oct-2021	20-Oct-2021	Quarterly Results	Quarterly Results Tata Steel Long Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve inter-alia, the audited financial results (both standalone and consolidated) of the Company for the quarter and half year ended September 30, 2021 Financial Results for the Quarter and Half Yearly ended September 30, 2021 Outcome of Board Meeting (As Per BSE Announcement dated on 20.10.2021)
04-Jul-2021	15-Jul-2021	Quarterly Results	Tata Steel Long Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,inter alia, to consider and approve Notice of Board Meeting Financial Results of the Company for the quarter ended June 30, 2021 (AS Per BSE Announcement Dated on 15.07.2021)
12-Apr-2021	20-Apr-2021	Quarterly Results	Tata Steel Long Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2021 ,inter alia, to consider and approve Notice of Board Meeting Tata Steel Long Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2021, inter alia, to consider and take on record the audited financial results (both standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2021 and also consider recommending dividend, if any, for the financial year ended March 31, 2021. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from March 25 2021 and will open 48 hours after the said financial results are declared to the Stock Exchanges. Board approved Recommended a dividend of Rs. 5.00/- per Equity Share of Rs. 10.00/- each (50%) to the shareholders of the Company for the Financial Year ended March 31, 2021. The dividend recommended by the Board of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and will be paid as per applicable guidelines. (As Per BSE Bulletin Dated on 20.04.2021) Outcome of Board Meeting (As Per BSE Announcement dated on 20.04.2021)
06-Apr-2021	06-Apr-2021	Change in Other Executives	Change in Company Secretary and Compliance Officer
06-Jan-2021	14-Jan-2021	Accounts	Tata Steel Long Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2021 ,inter alia, to consider and approve the audited financial results (both standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2020.

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