| 23-May-2024 | D | Outcome of Board Meeting | 18-Jun-2024 | |
| 05-May-2023 | D | Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we forward herewith the following:
(i) The Audited Standalone & Consolidated Financial Results for the year ended 31st March, 2023, approved at the meeting of the Board of Directors held today. We would like to confirm that M/s Suresh Surana & Associates, LLP and M/s Gokhale & Sathe, Chartered Accountants, the Joint Statutory Auditors of the Company has issued the Audit Reports with unmodified opinion (free from any qualifications) and a declaration to that effect are enclosed herewith. (ii) The Board of Directors at its meeting held on 5th May, 2023, has recommended a dividend of Rs. 48/- (480%) per Ordinary share of Rs. 10 each, which shall be paid after the Annual General Meeting, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. The meeting commenced at 6:00 p.m. and concluded at 8:00 p.m. | 12-Jun-2023 | |
| 25-Apr-2022 | D | Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we forward herewith the following.
The Board of Directors at its meeting held on 25th April, 2022, has recommended a dividend of Rs. 55/- (550%) per Ordinary share of Rs. 10 each, which shall be paid after the Annual General Meeting, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. The meeting commenced at 6:00 p.m. and concluded at 9:00 p.m. | 02-Jun-2022 | |
| 27-Apr-2021 | D | Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we forward herewith the following:(I)The Audited Standalone & Consolidated Financial Results for the year ended 31st March, 2021, approved at the meeting of the Board of Directors held today. We would like to confirm that M/s Kalyaniwalla & Mistry LLP, the Statutory Auditors of the Company has issued the Audit Reports with unmodified opinion (free from any qualifications) and a declaration to that effect are enclosed herewith.
(ii)The Board of Directors at its meeting held on 27th April, 2021 has recommended a dividend of Rs. 24/- (240%) per Ordinary share of Rs. 10 each, which shall be paid after the Annual General Meeting, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.The meeting commenced at 4:00 p.m. and concluded at 6:30 p.m. | 16-Jun-2021 | |
| 27-May-2020 | D | Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we forward herewith the following:
(i) The Audited Standalone & Consolidated Financial Results for the year ended 31st March, 2020, approved at the meeting of the Board of Directors held today.
The Board of Directors at its meeting held on 27th May, 2020 has recommended a dividend of Rs.18/- (180%) per Ordinary share of Rs.10 each, which shall be paid after the Annual General Meeting, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.
The meeting commenced at 11:15 a.m. and concluded at 3:30 p.m.
These are also being made available on the website of the Company at www.tatainvestment.com | 01-Jul-2020 | |
| 10-May-2019 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2019, inter alia, has recommended a dividend of Rs. 20/- (200%) per Ordinary share of Rs.10 each, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 15-Jul-2019 | |
| 07-May-2018 | D | The Board of Directors at its meeting held on 7th May, 2018 has recommended a dividend of Rs.20/- (200%) per Ordinary share of Rs.10 each, [including a special dividend of Rs.2/- (20%) per Ordinary Share], subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 13-Jul-2018 | |
| 07-May-2018 | D | The Board of Directors at its meeting held on 7th May, 2018 has recommended a dividend of Rs.20/- (200%) per Ordinary share of Rs.10 each, [including a special dividend of Rs.2/- (20%) per Ordinary Share], subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. | 13-Jul-2018 | |
| 24-May-2017 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, has recommended a Final dividend of Rs.18/- (180%) per Ordinary share of Rs.10.00 each [Previous Year Interim Dividend Rs.17/- (170%) per Ordinary Share]. The recommended dividend will be accounted for when approved by the shareholders. | 04-Aug-2017 | |
| 11-Mar-2016 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has declared an Interim Dividend of Rs. 17 per Ordinary share (170%) of Rs. 10 each (face value) for the financial year 2015-2016. The Interim Dividend will be paid/dispatched on March 28, 2016.
The Board Meeting commenced at 4.00 p.m. and concluded at 5.45 p.m. | 17-Mar-2016 | |
| 25-May-2015 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has recommended a dividend of Rs.17/- (170%) per Ordinary share of Rs. 10.00 each [Previous Year Rs.17/- (170%) per Ordinary Share]. | 28-Jul-2015 | |
| 29-May-2014 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, has recommended a Dividend of Rs.17 (170%) per Ordinary share of Rs. 10 each which shall be paid on August 07, 2014 onwards, subject to approval of the Shareholders of the Company. | 18-Jul-2014 | |
| 21-May-2013 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has recommended a Dividend of Rs. 16/- (160%) per Ordinary share of Rs. 10/- each. | 15-Jul-2013 | |
| 18-May-2012 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2012, inter alia, has recommended a dividend of Rs. 21.00 (210%) per Ordinary share of Rs. 10.00 [including a Platinum Jubilee Dividend of Rs. 5.00 (50%) per Ordinary share). | 18-Jul-2012 | |
| 18-May-2012 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2012, inter alia, has recommended a dividend of Rs. 21.00 (210%) per Ordinary share of Rs. 10.00 [including a Platinum Jubilee Dividend of Rs. 5.00 (50%) per Ordinary share). | 18-Jul-2012 | |
| 27-Jan-2011 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2011, inter alia, have declared an interim dividend of Rs. 16.00 per share (160%) on 4,82,37,074 Ordinary Shares of Rs. 10/- each for the year ending March 31, 2011. | 07-Feb-2011 | |
| 20-Jan-2010 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2010, inter alia, has declared an interim dividend of Rs. 15.00 per share (150%) for the year ended March 31, 2010. | 01-Feb-2010 | |
| 20-May-2009 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2009, inter alia, has, subject to the approval of the shareholders at the ensuing Annual General Meeting recommended a dividend of Rs 15 per ordinary share of Rs 10/- each (150%) for the year ended March 31, 2009 (Previous Year Rs 15/- per share). | 17-Jun-2009 | |
| 16-May-2008 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, have recommended the payment of a dividend of 150% on the Ordinary share capital i.e. Rs 15 per share of the face value of Rs 10 (previous year - 130% + 20% special dividend on completion of 70 years). | 27-Jun-2008 | |
| 16-May-2008 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, have recommended the payment of a dividend of 150% on the Ordinary share capital i.e. Rs 15 per share of the face value of Rs 10 (previous year - 130% + 20% special dividend on completion of 70 years). | 27-Jun-2008 | |
| 04-Jun-2007 | D | Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2007, inter alia, has, subject to the approval of the shareholders at the ensuing Annual General Meeting recommended a dividend of 130% and a special dividend of 20% on completion of 70 years (total 150%) for the year ended March 31, 2007, on the ordinary share capital (Previous Year 120%). | 05-Jul-2007 | |
| 04-Jun-2007 | D | Mcleod Russel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2007, inter alia, has recommended a Dividend of 20% (Re 1/-per share) on Equity Shares of Rs 5/- each for the Financial Year ended March 31, 2007. | 05-Jul-2007 | |
| 06-Jul-2005 | D | 120% Dividend | 08-Jul-2005 | |
| 03-Aug-2005 | B | Members of the Exchange are hereby informed that, Tata Investment Corporation Ltd.has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
RECORD DATE 23/08/2005
ONE Bonus equity share for every TWO existing equity shares held. | 23-Aug-2005 | 1:2 |
| 04-Sep-2008 | R | SUB. :- Rights issue of Tata Investment Corporation Limited (Scrip Code 501301)
Trading Members of the Exchange are hereby informed that, Tata Investment Corporation Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company would be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Tata Investment Corporation Limited
(501301)
RECORD DATE
17/09/2008
PURPOSE
ONE Zero Coupon Convertible Bond (ZCCB) with detachable warrant of face value of Rs.650/- each for cash on rights basis for every FIVE existing equity shares of Rs.10/- each held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis up to Date & Sett. No.
09/09/2008 DR-112/2008-2009
Ex-Right basis from Date & Sett. No.
10/09/2008 DR-113/2008-2009
The auction in the equity shares of Tata Investment Corporation Limited in Dematerialised Securities - Rolling Settlement Segment on
10/09/2008, 11/09/2008 and 12/09/2008 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity
shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 10/09/2008 (DR-113/2008-2009) to 16/09/2008 (DR-117/2008-2009).
Note: - Each ZCCB will have three parts -
Part 'A' of Rs.300/- would be compulsorily converted into ONE equity share of Rs.10/- each at a price of Rs.300/- per share on 1st August, 2009 (at a premium of Rs.290/- per share).
Part 'B' of Rs.350/- would be compulsorily converted into ONE equity share of Rs.10/- each at a price of Rs.350/- per share within 18 months from the date of allotment. (at a premium of Rs.340/- per share).
Part 'C' will be a detachable warrant which will entitle the holder to purchase ONE equity share at a price of Rs.400/- per share during the month of April, 2011. | 17-Sep-2008 | 1:5 |
| 20-Nov-2001 | R | One Zero Coupon Convertible Debenture of Rs.100/- each at par on rights basis for every five existing equity shares held. | 15-Dec-2001 | 1:5 |
| 20-Nov-2001 | R | One Zero Coupon Convertible Debenture of Rs.100/- each at par on rights basis for every five existing equity shares held.
(For Dematerialised Securities) | 15-Dec-2001 | 1:5 |
| 29-Aug-2024 | BC | Postal Ballot Notice dated July 31 2024 seeking approval of the Members of the Company on the Special Resolution for Appointment of Mr. Jayesh Tulsidas Merchant (DIN: 00555052) as an Independent Dire | 02-Oct-2024 | |
| 03-Aug-2024 | BC | Completion of Term of Independent Director - Mr. Abhijit Sen | 03-Aug-2024 | |
| 31-Jul-2024 | BC | We hereby inform that at the Board Meeting held today the Directors have based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Mr. Jayesh Tulsidas Merch | 01-Aug-2024 | |
| 22-Jul-2024 | BC | TATA INVESTMENT CORPORATION 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 Unaudited Standalone and Conso | 31-Jul-2024 | |
| 31-May-2024 | BC | AGM 09/07/2024
Notice of the 87th Annual General Meeting of the Company for FY 2023-24
(As Per BSE Announcement dated on 13.06.2024)
Proceedings and Voting Results of the 87th Annual Genera | 09-Jul-2024 | |