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BSE Code : 500470 | NSE Symbol : TATASTEEL | ISIN : INE081A01020 | Industry : Steel |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting (As Per BSE Announcement dated on 06.11.2024)
23-Jul-2024	31-Jul-2024	Quarterly Results	TATA STEEL 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 the audited Standalone and unaudited Consolidated financial results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/07/2024)
23-May-2024	29-May-2024	Quarterly Results	TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take on record the audited Standalone and unaudited Consolidated financial statements and results for the quarter ended March 31 2024 to consider and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31 2024 and recommend dividend if any for the financial year ended March 31 2024 TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve We wish to inform that, the Board .... Read More.. (As Per BSE Announcement Dated on 26.05.2024) Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024) Conversion of debt instrument into equity shares held by Tata Steel Limited in T Steel Holdings Pte. Ltd., a wholly owned subsidiary (As Per BSE Announcement dated on 28.06.2024)
14-Mar-2024	19-Mar-2024	Private Placement Basis	TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve This is to inform you that a meeting of the Committee of Directors of Tata Steel Limited (the Company) will be held on Tuesday March 19 2024 inter-alia to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis.
08-Feb-2024	08-Feb-2024	Scheme of Amalgamation	Allotment of 9,97,01,239 fully paid-up Ordinary Equity Shares of Tata Steel Limited to the eligible shareholders of Tata Metaliks Limited (''TML'') as on the record date of February 6, 2024, in terms of the Scheme of Amalgamation amongst Tata Steel Limited and TML and their respective shareholders
16-Jan-2024	24-Jan-2024	Quarterly Results	TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 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 2023 Tata Steel Board inter alia approved the Financials for quarter and nine months ended December 31, 2023 and approved issuance of equity shares pursuant to the Scheme of Amalgamation of Tata Metaliks Limited into and with Tata Steel Limited. Results - Financial Results for quarter and nine months ended December 31, 2023 The Board of Tata Steel Limited has approved the issuance of equity shares of face value Re. 1/- each to eligible shareholders of Tata Metaliks Limited as per share exchange ratio of 79:10 pursuant to the approved and sanctioned Scheme of Amalgamation amongst Tata Metaliks Limited and Tata Steel Limited and their respective shareholders (As Per BSE Announcement Dated on 24/01/2024)
25-Oct-2023	01-Nov-2023	Quarterly Results	TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and half year ended September 30 2023. Outcome of Board Meeting of Tata Steel Limited Issuance of equity shares pursuant to the Scheme of Amalgamation amongst Tata Steel Long Products Limited and Tata Steel Limited and their respective shareholders (As per BSE Announcement Dated on 01/11/2023)
14-Jul-2023	24-Jul-2023	Quarterly Results	TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve and take on record the audited Standalone and unaudited Consolidated financial results of the Company for the quarter ended June 30 2023 The Board inter alia approved the Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2023. The financial information as required to be provided in terms of Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 forms part of the Financial Results. (As per BSE Announcement Dated on 24/07/2023)
14-Apr-2023	02-May-2023	Accounts	TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve to consider and take on record the audited Standalone and unaudited Consolidated financial statements and results for the quarter ended March 31, 2023; to consider and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2023; recommend dividend, if any, for the financial year ended March 31, 2023 Final Dividend & Audited Results (As per BSE Bulletin dated on 17/04/2023) Board approved:- Recommended a dividend of Rs.3.60 per Ordinary (Equity) Share of Re.1/- each (360%) to the shareholders of the Company for the FY2022-23. The dividend recommended by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, July 5, 2023. The dividend, if approved by the shareholders at the AGM, will be paid, subject to deduction of tax at source, on and from Monday, July 10, 2023. (As Per BSE Bulletin Dated on 02.05.2023) Outcome of Board Meeting held on May 2, 2023 (As Per BSE Announcement Dated on 02.05.2023)
27-Mar-2023	27-Mar-2023	Forfeiture of Shares	Outcome of Board Meeting
15-Feb-2023	20-Feb-2023	Issue of Debentures	TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Committee of Directors of Tata Steel Limited (the Company) will be held on Monday February 20 2023 inter-alia to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis within the limits approved by the Board of Directors of the Company at its meetings held on August 13 2018 and April 24 2020. Outcome of the Meeting of Committee of Directors - Issue of Non-Convertible Debentures aggregating to ?2,150 crore (As per BSE Announcement Dated on 20/02/2023)
12-Jan-2023	06-Feb-2023	Quarterly Results	TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 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. The Board of Tata Steel Limited at its meeting held today, inter alia, approved the Financial Results for quarter and nine months ended December 31, 2022, and approved the Scheme of Amalgamation of Angul Energy Limited, subsidiary company, into and with Tata Steel Limited Results - Financial Results for quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 06.02.2023)
23-Nov-2022	23-Nov-2022	Change in Directors	Appointment of Ms. Bharti Gupta Ramola (DIN: 00356188) as an Additional Director (Non-Executive, Independent) effective November 25, 2022
20-Oct-2022	31-Oct-2022	Quarterly Results	TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve The audited Standalone and unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 The Board of Directors of Tata Steel Limited at its Meeting held today i.e., Monday, October 31, 2022, inter alia, approved the financial results of the Company for quarter and half year ended September 30, 2022 and approved the re-appointment of Mr. Koushik Chatterjee as the Whole-time Director Results - Financial Results for quarter and half year ended September 30, 2022 The Board, based on the recommendation of the NRC, has approved the re-appointment of Mr. Koushik Chatterjee as the WTD (As Per BSE Announcement Dated on 31.10.2022)
23-Sep-2022	22-Sep-2022	Scheme of Amalgamation	Intimation of the schemes of amalgamation involving Tata Steel Limited, the identified transferor companies and their respective shareholders

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Tata Steel Ltd

Board Meeting