RNS Number : 4531A
Tata Consumer Products Limited
01 June 2021
 

June 01, 2021

London stock exchange

10 Paternoster Square

London

EC4M 7LS

United Kingdom

 

Luxembourg Stock Exchange

35A Boulevard Joseph ll

L-1840 Luxembourg

T: +352 47 79 36 - 1

F: +352 47 32 98

Sub: Integrated Annual Report FY 2020-21 and Notice of 58th Annual General Meeting

 

Dear Sir/Madam,

 

We wish to inform you that 58th Annual General Meeting (AGM) of the Company will be held on Friday, June 25, 2021 at 10:30 a.m. IST through Video Conference and other Audio-Visual Means,  in accordance with the General Circular dated January 13, 2021 read with General Circulars dated April 8, 2020, April 13, 2020 and May 5, 2020, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circulars dated January 15, 2021 and May 12, 2020 issued by the Securities and Exchange Board of India ('SEBI Circulars').

 

The Directors have recommended a dividend of Rs. 4.05 per equity share of Re. 1 each (405%) of the Company for approval by the Shareholders at the 58th AGM.

 

We are submitting herewith the Integrated Annual Report of the Company for FY 2020-21 including the Business Responsibility Report together with the Notice of 58th  AGM, which can be downloaded from the Company's website:  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

Company Secretary

 

 

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