TATA METALIK TML: 4340: 2022 | Date: July 12, 2022 |
The Secretary, Listing Department | The Manager, Listing Department |
BSE Limited | National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers | Exchange Plaza, 5th Floor, Plot No. C/1 |
Dalal Street | G Block, Bandra-Kurla Complex |
Mumbai - 400 001. | Bandra (E), Mumbai - 400 051. |
Maharashtra, India. | Maharashtra, India. |
Scrip Code: 513434 | Symbol: TATAMETALI |
Dear Madam, Sirs, |
Sub: Newspaper Advertisement - Disclosure under Regulation 30 of Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015 ('SEBI Listing Regulations')
Pursuant to Regulation 30, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the following newspaper advertisements published for giving Notice of the 32nd Annual General Meeting of the Company to be held on Tuesday, August 02, 2022, at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means ONLY:
- Business Standard (English)
- Aajkaal (Bengali)
The above information is also available on the website of the Company at www.tatametaliks.com
This is for your information and records.
Thanking you.
Yours faithfully,
Tata Metaliks Limited
Avishek Ghosh
Company Secretary and Compliance Officer
Encl: As above
METALIKS LIMITED
Tata Centre 43 J. L. Nehru Road Kolkata 700 071 India
Tel 91 33 6613 4200 Fax 91 33 2288 4372 e-mail: tml@tatametaliks.co.in
CIN L27310WB1990PLC050000
Date of publication - 12/07/2022 (English)
METALIKS LIMITED
Tata Centre 43 J. L. Nehru Road Kolkata 700 071 India
Tel 91 33 6613 4200 Fax 91 33 2288 4372 e-mail: tml@tatametaliks.co.in
CIN L27310WB1990PLC050000
Date of publication - 12/07/2022 (Bengali)
METALIKS LIMITED
Tata Centre 43 J. L. Nehru Road Kolkata 700 071 India
Tel 91 33 6613 4200 Fax 91 33 2288 4372 e-mail: tml@tatametaliks.co.in
CIN L27310WB1990PLC050000
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Tata Metaliks Ltd. published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 12:13:02 UTC.
