13 Jun 2022 07:00
June 10, 2022
London Stock Exchange
London
Dear Madam, Sirs,
Sub: Result of Postal Ballot by remote e-voting process
This is further to our disclosure dated May 10, 2022, enclosing the copy of Postal Ballot Notice ('Notice') for seeking approval of the Members of Tata Steel Limited ('the Company') on the following resolutions:
SN | Description of the Resolution(s) |
1. | Material Related Party Transaction(s) with The Tinplate Company of India Limited - Operational Transaction(s) |
2. | Material Related Party Transaction(s) with The Tinplate Company of India Limited - Financial Transaction(s) |
3. | Material Related Party Transaction(s) with Tata Steel Long Products Limited |
4. | Material Related Party Transaction(s) with Tata BlueScope Steel Private Limited |
5. | Material Related Party Transaction(s) with Jamshedpur Continuous Annealing& Processing Company Private Ltd. |
6. | Material Related Party Transaction(s) with TM International Logistics Limited |
7. | Material Related Party Transaction(s) with Tata Metaliks Limited |
8. | Material Related Party Transaction(s) between TS Global Procurement Company Pte Ltd, wholly-owned subsidiary of Tata Steel Limited and Tata Steel Long Products Limited, subsidiary company of Tata Steel Limited |
9. | Material Related Party Transaction(s) between TS Global Procurement Company Pte Ltd, wholly-owned subsidiary of Tata Steel Limited and Tata NYK Shipping Pte. Ltd., JV Company of Tata Steel Limited |
10. | Material Related Party Transaction(s) between Tata Steel Ijmuiden BV,wholly-owned subsidiary of Tata Steel Limited and Wupperman Staal Nederland BV, an associate company of Tata Steel Limited |
11. | Appointment of Mr. Noel Naval Tata as a Director |
12. | Appointment of Mr. Vijay Kumar Sharma as an Independent Director |
Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with related Rules, as amended, the Company conducted the Postal Ballot by remote e-voting process as set out in the Notice.
The remote e-voting process concluded today i.e., Friday, June 10, 2022, at 5:00 p.m. (IST), post which the Scrutinizer has submitted his report on the results of the Postal Ballot. Based on the report of the scrutinizer, we hereby inform that, the Members of the Company have duly passed the above Resolutions with requisite majority.
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the details of the voting results (Annexure A) and the Report of the Scrutinizer (Annexure B).
http://www.rns-pdf.londonstockexchange.com/rns/5494O_1-2022-6-10.pdf
The voting results and the Report of the Scrutinizer are being made available on the website of the Company www.tatasteel.com and on website of National Securities Depository Limited www.evoting.nsdl.com
This is for your information and records.
Tata Steel (TTST)