June 24, 2020
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Sub: Annual Report for the year ended March 31, 2020 along with Notice of the Annual General Meeting ('AGM')
Dear Sir,
We are submitting herewith the Annual Report of the Company including the Business Responsibility Report and the Notice of AGM for the financial year 2019-20.
The 57th AGM will be held on Monday, July 6, 2020 at 10:30 a.m. IST through Video Conference and other Audio-Visual Means (OAVM).
The Directors have recommended a dividend of Rs. 2.70 per equity share of Re. 1 each of the Company for approval by the shareholders at the AGM.
The Annual Report for the Financial year 2019-20 containing the Notice of Annual General Meeting is uploaded on the website of the Company at https://www.tataconsumer.com/investors/investor-information/annual-reports .
Kindly take the same on your record and acknowledge.
Yours Sincerely,
For: TATA CONSUMER PRODUCTS LIMITED
Neelabja Chakrabarty
Vice President & Company Secretary
ACS No. 16075
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