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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.