|
|
|
|
| |
Share price movement
|
Tata Chemicals share price movement
|
Bombay Stock Exchange
(in rupees)
|
National Stock Exchange
(in rupees)
|
|
Month
|
High
|
Low
|
High
|
Low
|
|
April 2008
|
378.90
|
279.25
|
381.20
|
280.00
|
|
May 2008
|
440.00
|
322.00
|
440.45
|
325.00
|
|
June 2008
|
407.40
|
284.40
|
409.80
|
285.00
|
|
July 2008
|
322.00
|
251.00
|
316.40
|
250.70
|
|
August 2008
|
360.80
|
306.50
|
360.70
|
306.20
|
|
September 2008
|
336.10
|
206.80
|
336.00
|
208.00
|
|
October 2008
|
232.80
|
116.10
|
231.00
|
118.00
|
|
November 2008
|
189.00
|
134.10
|
190.00
|
133.00
|
|
December 2008
|
175.25
|
135.05
|
174.95
|
132.85
|
|
January 2009
|
182.90
|
147.00
|
183.90
|
147.00
|
|
February 2009
|
159.00
|
123.10
|
157.40
|
123.60
|
|
March 2009
|
152.90
|
99.70
|
152.40
|
95.20
|
Details of General Meetings
Location, date and time of general
meetings held:
|
Year
|
Location
|
General
Meetings
|
Date
|
Day
|
Time
|
| 2008-2009 |
Birla Matushri Sabhagar, 19, Sir Vithaldas
Thackersey Marg, Mumbai 400 020 |
AGM
|
July 30, 2009 |
Thursday |
3.00 pm |
|
| 2007-2008 |
Birla Matushri Sabhagar, 19, Vithaldas
Thackersey Marg, Mumbai 400 020 |
AGM
|
August 4, 2008 |
Monday |
3.00 pm |
|
| 2006-2007 |
Birla Matushri Sabhagar,
19, Vithaldas Thackersey Marg, Mumbai 400 020 |
AGM
|
July 27, 2007 |
Friday |
3.00 pm |
|
| 2005-2006 |
Birla Matushri Sabhagar, 19 Sir Vithaldas Thackersey
Marg, Mumbai 400 020 |
AGM
|
July 17, 2006 |
Monday |
3.30 pm |
|
| 2004-2005 |
Birla Matushri Sabhagar, 19 Sir Vithaldas Thackersey
Marg, Mumbai 400 020 |
AGM
|
July 21, 2005 |
Thursday |
3.00 pm |
|
| 2004-2005 |
Birla Matushri Sabhagar, 19 Sir Vithaldas Thackersey
Marg, Mumbai 400 020 |
EGM
|
Jan 18, 2005 |
Tuesday |
3.30 pm |
|
| 2003-2004 |
Y.B.Chavan Centre Auditorium, General J Bhosale Marg,
near Mantralaya,
Mumbai 400 021 |
AGM
|
Dec 15, 2003 |
Monday |
4.00 pm |
|
| 2003-2004 |
|
Court convened meeting for amalgamation
of HLCL with the Company
|
July 25, 2003
|
Friday |
|
|
2003-2004
|
Y.B.Chavan Centre Auditorium, General J Bhosale Marg,
near Mantralaya,
Mumbai 400 021 |
EGM for appointment of Branch Auditors
|
July 25, 2003 |
Friday |
4.00 pm |
|
| 2001-2002 |
Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey
Marg, Mumbai 400020 |
AGM
|
Aug 1, 2002 |
Thursday |
4.00 pm
|
|
2000-2001
|
Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey
Marg, Mumbai 400020 |
EGM
|
Aug 30, 2000
|
Wednesday |
4.00 pm
|
|
2000-2001
|
Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey
Marg, Mumbai 400020 |
AGM
|
July 26, 2001 |
Thursday |
4.00 pm
|
|
1999-2000
|
Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey
Marg, Mumbai 400020 |
AGM
|
Aug 24, 2000
|
Thursday |
4.00 pm
|
|
1998-1999
|
Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey
Marg, Mumbai 400020 |
AGM
|
Aug 24, 1999
|
Thursday
|
4.00 pm
|
None of the special resolutions was required
to be put through postal ballot.
|
|
|
|
|
