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Tata Steel Limited announced on June 22, 2024, that it has electronically sent its 9th Integrated Report and 117th Annual Accounts for FY 2023-24, along with the Notice convening the 117th Annual General Meeting, to registered members. The 117th Annual General Meeting is scheduled for Monday, July 15, 2024, at 3:00 p.m. (IST).
| Date | 24 Jun 2024 |
| Time | 07:00:03 |
| Category | Results |
| ID | 4839T |
June 22, 2024
London Stock Exchange
London
Dear Madam, Sirs,
Sub: 9th Integrated Report & Annual Accounts FY 2023-24 of Tata Steel Limited
This is further to our disclosure dated May 29, 2024 wherein Tata Steel Limited ('Company') had inter alia informed that the 117th Annual General Meeting ('AGM') of the Company will be held on Monday, July 15, 2024 at 3:00 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means.
The Company has, today i.e. June 22, 2024, sent the 9th Integrated Report & 117th Annual Accounts for FY 2023-24 including the Notice convening the 117th AGM and the Business Responsibility and Sustainability Report for FY2023-24, through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant/Depositories.
You may access the below mentioned documents on the website of the Company at https://www.tatasteel.com/investors/integrated-reportannual-report/integrated-report-annual-accounts-2023-24-117th-year-and-related-documents/
a. the Notice convening the 117th AGM of the Company along with the Statement pursuant to Section 102 of the Companies Act, 2013.
b. the 9th Integrated Report & 117th Annual Accounts of the Company for FY2023-24.
c. Business Responsibility and Sustainability Report for FY2023-24.
This is for your information and records.