Tata Metaliks : Annual Return in Form MGT-7 as on March 31, 2022 Download

July 11, 2022 at 11:24 am EDT

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Annual Return

(other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company	L27310WB1990PLC050000	Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AABCT1389B
(ii)	(a) Name of the company		TATA METALIKS LTD.
	(b) Registered office address
	TATA CENTRE, 10TH FLOOR
	43, J. L. NEHRU ROAD
	KOLKATA
	West Bengal
	700071
	India

	(c) *e-mail ID of the company		avishek.ghosh@tatametaliks.co
	(d) *Telephone number with STD code	66134200
	(e) Website		https://www.tatametaliks.com
(iii)		Date of Incorporation		10/10/1990
(iv)
	Type of the Company	Category of the Company		Sub-category of the Company

		Public Company	Company limited by shares		Indian Non-Government company

(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

Page 1 of 16

	(a) Details of stock exchanges where shares are listed

	S. No.		Stock Exchange Name			Code

			BSE Limited				1

		National Stock Exchange of India Limited			1,024

	(b) CIN of the Registrar and Transfer Agent		U72200WB1997PTC084977
	Name of the Registrar and Transfer Agent
	R & D INFOTECH PRIVATE LIMITED
	Registered office address of the Registrar and Transfer Agents
	15/C NARESH MITRA SARANI FORMERLY BELTALA ROAD
	KOLKATA
(vii) *Financial year From date	01/04/2021	(DD/MM/YYYY) To date	31/03/2022
(viii) *Whether Annual general meeting (AGM) held		Yes	No
	(a) If yes, date of AGM
	(b) Due date of AGM	30/09/2022
	(c) Whether any extension for AGM granted		Yes	No
	(f) Specify the reasons for not holding the same

The AGM is scheduled to be held on August 02, 2022.

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

Pre-fill

(DD/MM/YYYY)

*Number of business activities 1

S.No	Main	Description of Main Activity group	Business	Description of Business Activity	% of turnover
	Activity		Activity		of the
	group code		Code		company

1	C	Manufacturing	C7	Metal and metal products	100

PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 1

Pre-fill All

Page 2 of 16

S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
			Joint Venture

1	Tata Steel Limited	L27100MH1907PLC000260	Holding	60.03

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars

Authorised

Issued

Subscribed

Paid up capital

capital

Total number of equity shares

375,000,000

31,577,500

Total amount of equity shares (in

3,750,000,000

315,775,000

Rupees)

Number of classes

Class of Shares

Authorised

Issued

Subscribed

capital

Paid up capital

capital

Number of equity shares

375,000,000

31,577,500

Nominal value per share (in rupees)

Total amount of equity shares (in rupees)

3,750,000,000

315,775,000

(b) Preference share capital

Particulars

Authorised

Issued

Subscribed

Paid-up capital

capital

Total number of preference shares

Total amount of preference shares

(in rupees)

Number of classes

Class of shares

Authorised

Issued

Subscribed

capital

Paid up capital

Number of preference shares

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

Particulars

Authorised Capital

Total amount of unclassified shares

(d) Break-up of paid-up share capital

Page 3 of 16

					Total	Total	Total
	Class of shares	Number of shares	nominal	Paid-up	premium
					amount	amount

Equity shares	Physical	DEMAT	Total

At the beginning of the year	1,193,582	30,383,918	31577500	315,775,000	315,775,00



Increase during the year	0	0	0	0			0		0

i. Pubic Issues	0	0	0	0			0		0


ii. Rights issue	0	0	0	0			0		0


iii. Bonus issue	0	0	0	0			0		0


iv. Private Placement/ Preferential allotment	0	0	0	0			0		0


v. ESOPs	0	0	0	0			0		0


vi. Sweat equity shares allotted	0	0	0	0			0		0


vii. Conversion of Preference share	0	0	0	0			0		0


viii. Conversion of Debentures	0	0	0	0			0		0


ix. GDRs/ADRs	0	0	0	0			0		0


	x. Others, specify

	Dematerialisation of shares
	Decrease during the year	0	0	0	0			0		0


i. Buy-back of shares	0	0	0	0			0		0


ii. Shares forfeited	0	0	0	0			0		0


iii. Reduction of share capital	0	0	0	0			0		0


iv. Others, specify

	Dematerialisation of shares

	At the end of the year	1,193,582	30,383,918	31577500	315,775,000	315,775,00



Preference shares

At the beginning of the year	0	0	0	0			0


Increase during the year	0	0	0	0			0		0


i. Issues of shares	0	0	0	0			0		0


ii. Re-issue of forfeited shares	0	0	0	0			0		0

Page 4 of 16

	iii. Others, specify						0	0
	Nil


	Decrease during the year			0	0	0	0	0	0


	i. Redemption of shares			0	0	0	0	0	0


	ii. Shares forfeited			0	0	0	0	0	0


	iii. Reduction of share capital			0	0	0	0	0	0


	iv. Others, specify						0	0

	Nil


	At the end of the year			0	0	0	0	0


ISIN of the equity shares of the company					INE056C01010
	(ii) Details of stock split/consolidation during the year (for each class of shares)			0


	Class of shares		(i)		(ii)		(iii)

	Before split /		Number of shares

	Consolidation
		Face value per share

	After split /		Number of shares

	Consolidation
		Face value per share

Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil
[Details being provided in a CD/Digital Media]	Yes	No	Not Applicable
Separate sheet attached for details of transfers	Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting

Page 5 of 16

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Tata Metaliks Ltd. published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 15:23:03 UTC.

Market Closed - Bombay S.E. Other stock markets 05:01:05 2024-02-05 am EST			5-day change	1st Jan Change
1,111 ^INR	+1.91%		-.--%	+3.37%

Feb. 06	Tata Metaliks Limited(BSE:513434) dropped from S&P Global BMI Index	CI
Feb. 01	Tata Steel Limited completed the acquisition of the remaining 40% stake in Tata Metaliks Limited.	CI

Tata Metaliks Limited(BSE:513434) dropped from S&P Global BMI Index	Feb. 06	CI
Tata Steel Limited completed the acquisition of the remaining 40% stake in Tata Metaliks Limited.	Jan. 31	CI
Tata Metaliks' Net Profit Surges in Fiscal Q2	23-10-18	MT
Tata Metaliks Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2023	23-10-17	CI
Tata Metaliks Limited Proposes Dividend for the Financial Year Ended March 31, 2023, Payable September 4, 2023	23-08-08	CI
Tata Metaliks Limited Announces Cessation of Mr. Amit Ghosh as Independent Director and Member of the Board	23-07-19	CI
Tata Metaliks Limited Reports Earnings Results for the First Quarter Ended June 30, 2023	23-07-13	CI
INDIA STOCKS-India's Nifty, Sensex rally to record highs on U.S. inflation data	23-07-13	RE
Indian shares set to open flat on inflation worries, Q1 earnings	23-07-12	RE
Tata Metaliks Limited Reports Earnings Results for the Fourth Quarter and Full Year Ended March 31, 2023	23-05-04	CI
Tata Metaliks Books Higher Net Profit in Fiscal Q4	23-04-28	MT
Tata Metaliks' Net Profit Sees Sharp Drop in Fiscal Q2	22-10-19	MT
Indian shares seen opening higher, tracking Asian peers	22-10-17	RE
Tata Metaliks Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2022	22-10-17	CI
Tata Metaliks Names New Managing Director	22-09-22	MT
Tata Steel Limited entered into a scheme of amalgamation to acquire remaining 40% stake in Tata Steel Long Products Limited for INR 10.3 billion.	22-09-22	CI
Tata Metaliks Limited Announces Resignation of Sandeep Kumar as Managing Director	22-09-22	CI
Tata Metaliks Limited Appoints Alok Krishna as an Additional Director, Effective November 01, 2022	22-09-22	CI
Tata Metaliks Opens New Ductile Iron Pipe Plant in West Bengal, India	22-09-15	MT
Tata Metaliks Limited Inaugurates Phase-I of Expansion Project of Ductile Iron (DI) Pipe Plant at Kharagpur	22-09-15	CI
Tata Metaliks Limited Approves Dividend for the Financial Year Ended March 31, 2022	22-08-03	CI
Transcript : Tata Metaliks Limited, Q1 2023 Earnings Call, Jul 14, 2022	22-07-14
Indian shares gain as pharma stocks boost; rupee hits record low	22-07-14	RE
Tata Metaliks Posts Sharp Decline in Fiscal Q1 Net Profit	22-07-14	MT
Tata Metaliks Limited Reports Earnings Results for the First Quarter Ended June 30, 2022	22-07-13	CI

TATA METALIK

Equities

TATAMETALI

INE056C01010

Tata Metaliks : Annual Return in Form MGT-7 as on March 31, 2022 Download

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