This is in furtherance to our letter dated May 3, 2021 wherein we had informed that the 82nd Annual General Meeting ('AGM') of the Company will be held on Friday, July 2, 2021 at 3.00 p.m. (IST) via Video Conference / Other Audio Visual Means only, in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated January 13, 2021, May 5, 2020, April 8, 2020 and April 13, 2020 and SEBI Circulars dated January 15, 2021 and May 12, 2020.
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Integrated Annual Report of the Company along with the Notice of the 82nd AGM and other Statutory Reports for the Financial Year 2020-21. The same is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants. The same is also available on the website of the Company at https://www.tatachemicals.com/investors/financial-reports/Yearly-reports.